Risk Investigation

Investigation Associate RoleAt Amazon, we are seeking a skilled Investigation Associate to join our team.The Investigation Associate will work closely with stakeholders to build trust-based relationships and investigate suspicious activity.Conduct thorough investigations into customer complaints and incidents.Identify and mitigate risk posed by fraud or...

Position: Risk Investigator - AML & Sanctions About the Team: - The PhonePe AML & Sanctions Operations is a part of the Trust & Safety team which is a high impact team whose goal is to mitigate risk and improve the trust and safety for various PhonePe products. We are focused on safeguarding our platform from potential ML / TF risks by implementing...

About the Role:We are seeking a seasoned Fraud Risk Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.This role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.Investigate suspect and confirmed fraud cases in...

Fraud Investigation/Transaction Monitoring Job Summary We are seeking a skilled Fraud Investigation/Transaction Monitoring professional to join our team. The successful candidate will be responsible for monitoring fraud queues, conducting thorough investigations, and providing insights on fraud trends.Key Responsibilities:Monitor fraud queues to eliminate...

Job Title: Anti-Money Laundering SpecialistAbout the Role:We are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Forensic Investigator Job DescriptionWe are seeking a skilled Forensic Investigator to help organizations manage fraud risk effectively.Main Responsibilities:Conduct and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.Assist clients in matters pertaining to financial...

info_outlineXNote: 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 QualificationsBachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...

Minimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security investigations involving threat mitigation, investigative interviewing, or risk analysis that impact end users across multiple regions. 4 years of experience analyzing, interpreting, and drawing solutions from data, as it...

Job Title: Investigation AssociateThis is an exciting opportunity to join our team as a skilled Investigator, responsible for conducting thorough investigations and making informed decisions. The ideal candidate will possess excellent analytical skills, strong communication abilities, and the ability to work independently in a fast-paced environment.The role...

Job DescriptionThe 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...