Fraud Investigator(nonvoice)

Company DescriptionAdvocate Atul Sharma's legal practice offers legal counsel in Criminal Defense & Bail, Cyber Crimes, Corporate Law, and Matrimonial Disputes & Divorce Matters at High Courts, District & Sessions Courts across India. The practice specializes in a wide range of criminal cases, including murder, theft, fraud, cyber crimes, and white-collar...

Company DescriptionZenwork, Inc. is a rapidly growing digital tax compliance and regulatory reporting technology company with over a decade of expertise. Through its Tax1099 and Compliancely brands, Zenwork delivers innovative solutions for informational tax returns and compliance checks. Serving more than 100,000 customers nationwide, its client base...

Responsibilities:Experience in financial fraud detection or AML modelingFamiliarity with fraud detection software, risk assessment methodologies, and regulatory compliance.Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

About ZenworkZenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools.With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlesslyZenwork stands at the forefront of cloud/API-based Tax...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

The 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 procedures,...

Company DescriptionAdvocate Atul Sharma's legal practice specializes in Criminal Defense & Bail, Cyber Crimes, Corporate Law, and Matrimonial Disputes & Divorce Matters. Representing clients across various High Courts, District, and Sessions Courts in India, the practice handles a wide range of criminal cases, including bail, parole, and procedural quashing...

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...

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse...