Analyst, GSOC Investigation

2 weeks ago


Bengaluru, Karnataka, India Saks Global Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Job Description
Who We Are:
Saks Global is a combination of world-class luxury retailers, including Neiman Marcus, Bergdorf Goodman, Saks Fifth Avenue and Saks OFF 5TH, as well as a portfolio of prime U.S. real estate holdings and investments. Saks Global is deeply committed to helping luxury consumers discover the most sought-after established and emerging brands from around the world. Powered by data-driven technology and centered on the customer, Saks Global is on a mission to redefine the luxury shopping experience through highly personalized service, with greater opportunities for product discovery across all channels.

Job Summary
To examine and scrutinize corporate environment and business operations to determine whether employees, customers or other individuals are involved in any misconduct, fraudulent activity or retail theft. To ensure any unethical behavior or employee misconduct is identified and reported to stakeholders with high levels of detail.

Responsibilities

  • Following our business code and always acting with integrity and due diligence
  • Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
  • Distinguish between high risk and legitimate transactions to minimize additional checks and workload
  • Spot employees involved in fraudulent transactions before it leads to high value retail loss
  • Ensure product integrity is followed throughout the transactions
  • Ability to multitask and communicate effectively within the team and to North American leadership or law enforcement
  • Derive patterns and assumptions, communicate recommendations and findings to senior leaders in weekly or biweekly meetings
  • Quick responder with immaculate email writing skills
  • Able to write complex investigation reports with clear findings addressed to leadership
  • Understand technical glitches of cameras and report to leaders
  • Work independently and as a team player on all aspects of the investigation while completing cases in a timely manner

Key People And Teams I Work Within Business

  • Store and Retail staff
  • North American Leadership (VP, Corporate Investigators)
  • Retail Security team and other business support teams
  • Internal support teams like IT, Helpdesk etc.
  • Law enforcement agencies & Emergency services (PD, Fire rescue)

Skills

  • Experience in forensic investigation, loss prevention, retail theft prevention or asset protection
  • Excellent written and verbal communication skills with good excel skills knowledge and advanced excel formulas
  • Diverse and ability to multitask in high paced process
  • Possess analytical skills and decision making skills to identify genuine cases
  • Understanding of retail operations and retail store business

Systems & Tools

  • CCTV monitoring
  • Data & Report analysis and extracting methods
  • Understanding of retail operations and retail store business

Your Life And Career At Saks

  • Exposure to rewarding career advancement opportunities
  • A culture that promotes a healthy, fulfilling work/life balance
  • Benefits package for all eligible full-time employees (including medical, vision and dental).

Thank you for your interest in Saks. We look forward to reviewing your application.
Saks provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Saks complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
*Saks welcomes all applicants for this position. Should you be individually selected to participate in an assessment or selection process, accommodations are available upon request in

relation to the materials or processes to be used.*
is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.


  • Analyst GSOC

    3 days ago


    Bengaluru, Karnataka, India Saks Global Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    To examine and scrutinize corporate environment and business operations to determine whether employees, customers or other individuals are involved in any misconduct, fraudulent activity or retail theft.  To ensure any unethical behavior or employee misconduct is identified and reported to stakeholders with high levels of detail.Responsibilities:Following...


  • Bengaluru, Karnataka, India Vonage Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Join Vonage and help us innovate cloud communications for businesses worldwideFraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...


  • Bengaluru, Karnataka, India Control Risks Full time ₹ 12,00,000 - ₹ 28,00,000 per year

    We are seeking a dedicated and vigilant tactical intelligence analyst to join our Global Security Operations Centre. You will play a vital role in supporting operations with the collection, monitoring and analysis of intelligence requirements. The individual will be expected to monitor real-time events, prioritise those situations of potential concern to the...


  • Bengaluru, Karnataka, India Smarsh Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Smarsh is the leader in communications compliance, archiving, and analytics. We provide compliance across the broadest set of communications channels with insights on what's being captured. Smarsh customers manage over 500 million daily conversations across 80 channels and growing. Customers include the top 10 U.S., top 8 European, top 5 Canadian, and top 3...


  • Bengaluru, Karnataka, India Smarsh Full time

    Company Description : Smarsh is the leader in Communications Compliance, Archiving, and Analytics. We provide compliance across the broadest set of communications channels with insights on whats being captured. Smarsh customers manage over 500 million daily conversations across 80 channels and its still growing.Our customers include the top 10 U.S, top 8...


  • Bengaluru, Karnataka, India Amazon Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job summaryInvestigation Specialist (Work from Home)"Please note that this job is a seasonal role (FTC) on the payroll of Amazon."About the teamThe mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through technology,...


  • Bengaluru, Karnataka, India Smarsh Full time

    Company DescriptionSmarsh is the leader in Communications Compliance, Archiving, and Analytics. We provide compliance across the broadest set of communications channels with insights on what's being captured. Smarsh customers manage over 500 million daily conversations across 80 channels - and it's still growing. Our customers include the top 10 U.S., top 8...


  • Bengaluru, Karnataka, India Axim Digitech Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job OverviewAs a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation and resolution processes within the organization. Your primary focus will be to design, develop, and implement Pega Smart Investigate solutions that align with business requirements and...

  • Senior Analyst

    4 weeks ago


    Bengaluru, Karnataka, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Credit Analyst

    6 days ago


    Bengaluru, Karnataka, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Customer Service & Operations Credit Analyst (People with disability event) Join us as a Customer Service & Operations Credit AnalystWe'll look to you to deliver customer and business outcomes, investigating queries, supporting business processes, policies, and procedures, and understanding customer and business needs Specialising in Credit Operations,...