Transaction Risk Investigator
4 days ago
Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability to work independently and make complex investigation decisions with little to no guidance - Excellent problem solving skills - Demonstrated ability to analyze problems logically - Self disciplined, diligent, proactive and detail oriented - Strong time management and organizational skills - Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent - Excellent ability to determine situational needs and provide appropriate solutions. "Please note that this job role is a seasonal role ( FTC ) for 12 months on the payroll of Amazon." The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy. The Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability to work independently and make complex investigation decisions with little to no guidance - Excellent problem solving skills - Demonstrated ability to analyze problems logically - Self disciplined, diligent, proactive and detail oriented - Strong time management and organizational skills - Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent - Excellent ability to determine situational needs and provide appropriate solutions.
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Transaction Risk Investigator
5 days ago
Bengaluru, India ADCI - Karnataka Full timeSpeak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Education Qualification: Graduation in any stream. - Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company -...
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Transaction Risk Investigator
2 weeks ago
Bengaluru, India ADCI - Karnataka Full timeBasic Qualifications - Education Qualification: Graduation in any stream. - Demonstrated ability to work independently with little to no guidance, conducting complex investigation analysis to reach data driven decisions following stablished processes and procedures - Passion for learning, improving and keeping up with risk trends in the e-commerce market and...
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Transaction Risk Investigator, Cdt
2 weeks ago
Bengaluru, Karnataka, India ADCI - Uttar Pradesh Full timeSpeak, write, and read fluently in English - 1+ years of customer service experience Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent...
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Transaction Risk Investigator, Cdt
4 days ago
Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full time1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position...
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Risk Investigator
2 weeks ago
Bengaluru, Karnataka, India PhonePe Full time ₹ 6,00,000 - ₹ 18,00,000 per yearRisk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40...
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▷ High Salary! Fraud Investigation
4 days ago
Bengaluru, India Glympse Human Capital Services Full timeJob Description The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...
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Fraud Investigation/Transaction Monitoring
6 days ago
Bengaluru, India The Job Factory Full timeJob Description Job Responsibilities: - Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped - Conduct thorough investigations using internal tools to detect fraudulent activity - Review chargeback data to identify meaningful patterns - Deliver a best-in-class, truly delightful experience to...
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Transaction fraud investigation
1 week ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearMNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /
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Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob Description Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING only.Call the below mentioned Number to book your slots and grab the opportunity. Roles and Responsibilities - Investigation on Trigger alert for each customer account. - Understanding...
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Bengaluru, India Deutsche Bank Full timeJob Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required....
