Investigations Specialist

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...

DESCRIPTIONJob summary Investigation Specialist (Work from Home) "Please note that this job is a seasonal role (FTC) on the payroll of Amazon." About the team The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling...

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis...

Job OverviewAs a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation and resolution processes within the organization. Your primary focus will be to design, develop, and implement Pega Smart Investigate solutions that align with business requirements and...

Desired Candidate ProfileExperience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,SanctionsSalary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...

DESCRIPTIONSLP Specialist Level 4 - SLP Program - SWA Ship with Amazon INSLP Security Loss Prevention is hiring an SLP Specialist to support growth of SWA Ship with Amazon business and help preventing losses via identification of abusive entities - both external shippers customers and within internal Amazon network The primary objective of...

Meet the TeamCisco Brand Protection team protects Cisco its customers and its partners from the risks associated with grey market service and warranty abuse counterfeiting and software theft We lead channel partner audits to ensure our partners transact in accordance with Cisco policies We also investigate suspected counterfeiting activities software...

Job DescriptionKey deliverables:1. Lead a team of fraud investigation specialists ensuring efficient risk mitigation actions2. Drive strategic projects across risk and fraud domains, collaborating with cross-functional teams3. Continuously improve fraud detection tools and define policies to reduce risk exposure4. Conduct risk assessments for new initiatives...

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...