Investigation Specialist I

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects...

Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a...

Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a...

Company OverviewNLB Services Pvt Ltd is a leading provider of forensic and fraud investigation services, catering to a wide range of industries.Estimated Salary: ₹ 8,50,000 - ₹ 10,00,000 per annumJob Description:We are seeking an experienced Forensic and Fraud Investigation Specialist to join our team. The successful candidate will be responsible for...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

About UsMUFG Bank, Ltd. is Japan's premier financial institution, with a global presence spanning over 40 markets worldwide. Our bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a leading financial group, Mitsubishi UFJ Financial Group, Inc. (MUFG) has about...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects...

Job OverviewWe are seeking a highly skilled Enterprise Backup Solutions Specialist to join our team at I SQUARE TEK. This is an exciting opportunity for a seasoned professional with expertise in Veeam and Commvault backup solutions.About the RoleThe successful candidate will be responsible for designing, implementing, and maintaining complex backup...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Amazon Selling Partner Developer Services team is hiring for an experienced Risk Specialist to ensure Developers are in compliance with our policies. As a Risk...

About VCATCH">VCATCH is a renowned company that operates on Six-Sigma standards and has a core management team with decades of experience in the BPO industry.We offer cost-effective call center services and have expanded our expertise to various industries such as Ed-tech, E-commerce, FMCG, Aggregators, and Real-estate builders. With state-of-the-art...

About the RoleWe are seeking a Senior Financial Governance Specialist to drive strong accounting and governance processes for our company at Flex-I Partners.

About UsMUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The MUFG Group aims to be the world's most trusted financial group through close collaboration among its operating...

Job OverviewWe are seeking a highly skilled Senior Network Infrastructure Specialist to join our team at I Square Soft. This role will be responsible for designing, implementing, and maintaining our network infrastructure.

Experience in payments or e-commerce "Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon." The Investigations Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

At slice, we are committed to building a diverse and talented workforce. We believe in equality, period.About the RoleWe are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of...

We are seeking a skilled Technical WCS Specialist to join May I Help You team.The ideal candidate will have 4 to 6 years of experience in WCS development and a strong knowledge of the WebSphere Commerce platform and related tools.A Bachelor's degree in Computer Science or a related field is required, as well as excellent problem-solving and troubleshooting...

**Integrity Investigator**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

About May I Help YouWe are a dynamic company seeking an experienced Product Quality Assurance Specialist to join our team. As a key member, you will play a vital role in ensuring the highest quality products reach our customers.