
Investigation Specialist
1 week ago
- • Demonstrated problem solving and analytical skills
- • Proven ability to work productively and efficiently in an independent setting
- • Proven ability to clearly communicate with managers and associates at all levels
- • Global perspective and solid understanding of business objectives
- • Excellent attention to detail and work with the highest level of accuracy
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Investigations Specialist
3 days ago
Hyderabad, Telangana, India Google Full time ₹ 12,00,000 - ₹ 36,00,000 per yearNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Bengaluru, Karnataka, India; Gurgaon, Haryana, India; Hyderabad, Telangana, India.Minimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security investigations...
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Hiring For Fraud Investigation With Sql
3 weeks ago
Hyderabad, Telangana, India 2COMS Full timeAbout The Cllient A Fortune 500 global leader in technology services and digital business solutions this company delivers comprehensive Business Process Services BPS and IT-enabled solutions With a worldwide presence it serves diverse industries including banking healthcare retail manufacturing and communications The firm s expertise spans a broad...
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Geo Risk Intel Investigation Ops
5 days ago
Hyderabad, Telangana, India 2coms Full time ₹ 4,00,000 - ₹ 8,00,000 per yearSUMMARY About The CllientA Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans...
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Manager - Investigations , KYC
2 weeks ago
Hyderabad, Telangana, India Amazon Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDESCRIPTIONWhat is VRMO?Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers....
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Manager - Investigations , KYC
2 weeks ago
Hyderabad, Telangana, India Amazon Full time ₹ 12,00,000 - ₹ 36,00,000 per yearWhat is VRMO?Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on...
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Loss Prevention Specialist
1 week ago
Hyderabad, Telangana, India Amazon Full time ₹ 5,00,000 - ₹ 12,00,000 per yearWe are seeking a Security and Loss Prevention Specialist to strengthen our delivery network operations in Hyderabad. This role will execute security initiatives through proactive and reactive measures to protect assets and mitigate risks. The specialist will conduct regular audits, monitor processes, and implement preventive controls through systematic risk...
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Hyderabad, Telangana, India Chase- Candidate Experience page Full time ₹ 12,00,000 - ₹ 36,00,000 per yearWelcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...
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Gfcc Detect/report Spec. Iii Aml Investigations
3 weeks ago
Hyderabad, Telangana, India JPMorgan Chase Full timeJob Category CCOR Foundation Welcome to JP Morgan Chase Are you a compliance specialist passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime You have found the right team As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient ...
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Risk Specialist
1 week ago
Hyderabad, Telangana, India Amazon Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAmazon's Inventory Trust team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The team works to ensure that illegal inventory within our network is identified and destroyed rather than being returned to the stream of commerce, and to deny our fulfillment network as a means for bad...
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Risk Specialist
7 days ago
Hyderabad, Telangana, India Amazon Full time ₹ 15,00,000 - ₹ 25,00,000 per yearDESCRIPTIONAmazon's Inventory Trust team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The team works to ensure that illegal inventory within our network is identified and destroyed rather than being returned to the stream of commerce, and to deny our fulfillment network as a means...