Risk Investigator, Trust Risk Investigation Team

DESCRIPTIONThe Investigations Specialist is responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk (reputational/compliance/financial). This involves performing regular investigations/audits to monitor set risk thresholds, implementing appropriate actions when thresholds are exceeded as per established...

info_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Hyderabad, Telangana, India; Gurugram, Haryana, India; Bengaluru, Karnataka, India.Minimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...

Amazon'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...

DESCRIPTIONAmazon'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...

The L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and share the accurate findings of the claims for vendor payments.Summary of ResponsibilitiesEffectively communicate in a clear and professional manner at all timesProvides/ expedites prompt and efficient service to Amazon...

DESCRIPTIONThe L2 associate acts as the primary interface between Amazon and seller partners. L2 Associates are expected to perform investigation and share the accurate findings of the claims for vendor payments. Summary of Responsibilities Effectively communicate in a clear and professional manner at all times Provides/ expedites prompt and efficient...

DESCRIPTION strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - continues to grow and evolve as a world-class e-commerce platform.Registration and Compliance (RCO) is looking for an...

Wire transfer investigation Desired Qualification: Experience up to 4 Years• Bachelor's degree holder, preferable business course• >4 years experience in banking operations (Commercial Banking or CIB)• Experience in payment processing. Knowledge in any of the following: International Funds Transfer, SWIFT, Federal Reserve Wire Transfer Payments,...

Role & responsibilitiesTransaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities.Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history.Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for...

DESCRIPTIONROW IB team is seeking a highly motivated Investigation Specialist to help manage daily operational activities centrally across INFCs. Our teams' objective is to provide the accurate resolution to all the sellers and fulfillment centres. This is a chance to work in an innovative team, participating in operational excellence, system support,...