Investigation Specialist, ROW IB

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 India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Hyderabad. Candidates will be responsible for a wide range of duties related to the investigation andElimination of online eCommerce risk. Ideal applicants will have...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- hyderbadcall call Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...

What 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...

DESCRIPTIONWhat 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....

IndiaInvestment BankingInvestment BankJob Reference #329647BRCityHyderabadJob TypeFull TimeYour roleWould you like to help us enhance our client experience, now and for the future? Are you client orientated with high-risk awareness?In IB Operations we are the experts in how the firm operates. Our vision is to always enhance the client experience now and for...

SummaryPosition Summary*Job title*:FinCrime Investigator- FTH-AnalystAboutAt Deloitte, we do not offer you just a job, but a career in the highly sought-after risk Management field. We are one of the business leaders in the risk market. We work with a vision to make the world more prosperous, trustworthy, and safe. Deloitte's clients, primarily based outside...

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...

Role & responsibilitiesAssist with the Ethics / Regulatory Submissions; keep a track of submissions & approvals for the study.Help medical team in preparing Protocols, Investigator Brochures and CRFs which includes keeping track and re-ordering supplies.Set up and maintenance of the Trial Master Files (TMF) or Electronic filing systems/ set up of the...