Investigation Specialist, Business Compliance

4 weeks ago


Bengaluru, India ASSPL - Karnataka Full time
The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams.

As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes deployed across business functions and ensure compliance to the same. This role is critical to Amazon’s culture & code of business conduct principles and is a great opportunity to be part of the team solving ambiguous, challenging problems.

The ideal candidate will have ability to deliver results under time constraints, execute repeatable processes and have good communication skills. Operating in a rapidly changing environment will require the candidate to be comfortable dealing with ambiguous, new and challenging situations. The role does not require any travel.

Role and Responsibilities:
1. Conduct regular seller audits across business functions (voice / calling operations & documentation are a large part of this) to identify malpractice around launch/post launch of sellers, selections and other business inputs by internal employees or 3rd party partners.
2. Dive deep on regular basis to uncover new risks, re-prioritize existing risks, and assist with investigation and root cause resolution.
3. Leverage appropriate tools and applications to dive deep into data and present detailed reports.
4. Meet pre-determined and assigned productivity and quality targets.
5. Provide ideas for process improvements to enhance process efficiency, quality and seller/customer experience.
6. Educate internal and external stakeholders to ensure compliance on our projects and processes.
7. Collaborate with internal teams/stakeholders to develop product/process solutions for business.

We are open to hiring candidates to work out of one of the following locations:

Bengaluru, KA, IND

BASIC QUALIFICATIONS

- 1+ years of data-driven business operations processes experience
- Bachelor's degree
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel

PREFERRED QUALIFICATIONS

- Knowledge of consumer product compliance processes and regulations
- Experience in regulatory compliance management with government agencies
- Speak & Converse in atleast 1 other native language apart from English

  • Bengaluru, India Flipkart Full time

    Specialist-Investigations About the team:  The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company’s compliance and ethics programs and facilitate the development & operation of these...


  • Bengaluru, India ASSPL - Karnataka Full time

    Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...


  • Bengaluru, India ASSPL - Karnataka Full time

    Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the capability for merchants to obtain the benefit of Fulfillment by Amazon, including all the superior...


  • Bengaluru, India ADCI - Karnataka - A66 Full time

    Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...

  • Manager-Investigation

    4 weeks ago


    Bengaluru, India Flipkart Full time

    Job title: Manager-Investigations About the Team: The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company’s compliance and ethics programs and facilitate the development & operation of these...


  • Bengaluru, Karnataka, India Amazon Full time

    Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...


  • Bengaluru, India Koch Global Services Full time

    **Description** **Compliance Business Partner - Finance** **Koch Business Solutions (KBS) **is the Global problem-solver of business needs for Koch Industries with capabilities spanning over Business & Technology Services. At the foundation of our approach is Principle Based Management. Developed by Charles Koch, Principle Based Management prepares...


  • Bengaluru, India Mouser Electronics Full time

    JOB DESCRIPTION Title: Export Compliance Specialist I Location: India   SCOPE Export Compliance Specialist will focus on denied party and sanctions screening controls and processes. The Specialist will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes. ACCOUNTABILITIES &...


  • Bengaluru, India ADCI - Karnataka - A66 Full time

    Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...

  • Compliance Lead

    2 weeks ago


    Bengaluru, India Leaders'Edge Consulting Pvt. Ltd. Full time

    Job Title: Compliance LeaderLocation: BangaloreReporting to: Global Compliance LeaderIndustry: Management Consulting (Preferred) and IT Services & ConsultingResponsibilities:Investigations & Enforcement:Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as...


  • Bengaluru, India ASSPL - Karnataka Full time

    Amazon. In’s Fulfillment by Amazon (FBA) team is seeking Superstar Investigation specialist to drive investigation of key processes and defects, along with driving data analysis, and supporting both our Merchant and Customer experience. FBA is a highly visible and strategic program within Amazon. This is a chance to work in an innovative team,...


  • Bengaluru, India Hewlett-Packard CDS GmbH Full time

    This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect the dots, giving us the...

  • Compliance Lead

    2 weeks ago


    Bengaluru, India Leaders'Edge Consulting Pvt. Ltd. Full time

    Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & ConsultingResponsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as...

  • Compliance Lead

    2 weeks ago


    Bengaluru, India Leaders'Edge Consulting Pvt. Ltd. Full time

    Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & ConsultingResponsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as...


  • Bengaluru, India Goldman Sachs Full time

    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...


  • Bengaluru, India ADCI - Karnataka Full time

    Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Education Qualification: Graduation in any stream. - Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to Amazon's emergence as the world's most customer-centric company -...

  • Investigations

    6 days ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Investigations**: **Job ID**:R0311432**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-14**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

  • Investigations

    6 days ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Investigations**: **Job ID**:R0311545**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-13**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

  • Investigations

    4 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Investigations**: **Job ID**:R0311548**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-18**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing...

  • Forensic Investigator

    4 weeks ago


    Bengaluru, India Applied Materials Full time

    Investigator, Digital Forensics Team Position Description A pplied Materials has an exciting opportunity to join a world class Global Investigations and Digital Forensics Team. The investigator will be part of a multi-disciplinary team that works collaboratively within Legal and jointly with the Information Security, Business Unit, and...