Investigations Specialist
1 month ago
We are open to hiring candidates to work out of one of the following locations:
Bengaluru, KA, IND
BASIC QUALIFICATIONS
- Bachelor's degree- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel
PREFERRED QUALIFICATIONS
- Excellent team player capable of learning and sharing knowledge in a team environment.- Knowledge of FBA.
- Comfortable working on excel, using pivots and using basic level of automation.
- Basic knowledge of SQL.
- Experience in either of Investigations/Payments/Security or Banking domain.
-
Specialist-Investigations
1 month ago
Bengaluru, India Flipkart Full timeSpecialist-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...
-
Investigations Specialist
1 month ago
Bengaluru, India ASSPL - Karnataka Full timeAmazon.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...
-
Specialist- Fraud Investigations
3 days ago
Bengaluru, India First Abu Dhabi Bank Full timeJob 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...
-
Investigation Specialist I, Middle Mile Product
4 weeks ago
Bengaluru, Karnataka, India Amazon Full timeAmazon 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 ADCI - Karnataka - A66 Full timeAmazon 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 ADCI - Karnataka - A66 Full timeAmazon 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,...
-
Investigation Specialist I, Middle Mile Product
1 month ago
Bengaluru, India ADCI - Karnataka - A66 Full timeAmazon 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,...
-
Investigation Specialist
1 week ago
Bengaluru, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Transaction Risk Investigator
1 month ago
Bengaluru, India ADCI - Karnataka Full timeSpeak, 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 -...
-
Investigation Specialist, Business Compliance
1 month ago
Bengaluru, India ASSPL - Karnataka Full timeThe 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...
-
Integrity Investigator
1 month ago
Bengaluru, India ABB Full time**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...
-
Investigation Specialist Sr, SCOT
4 weeks ago
Bengaluru, India ADCI - Karnataka Full timeAmazon has spent years building one of the world’s most efficient and optimized supply chains. Amazon Warehousing and Distribution (AWD) is building on that foundation with a bulk storage and distribution service for FBA sellers and innovating towards creating an integrated supply chain offering that can bring sellers' products from factory floor to...
-
Investigation Specialist Sr, SCOT
1 month ago
Bengaluru, India ADCI - Karnataka Full timeAmazon has spent years building one of the world’s most efficient and optimized supply chains. Amazon Warehousing and Distribution (AWD) is building on that foundation with a bulk storage and distribution service for FBA sellers and innovating towards creating an integrated supply chain offering that can bring sellers' products from factory floor to...
-
Support Specialist- Tier 2
2 days ago
Bengaluru, India Pinkerton Consulting & Investigations, Inc. Full timeThe Support Specialist- Tier 2, assigned to one of Pinkerton largest global clients, will be a part of the global help desk team who are collectively responsible for responding to reported security device issues from hundreds of locations around the world.The Specialist is responsible for resolving reported issues through the review of incoming service...
-
SLP Specialist, INSLP
22 hours ago
Bengaluru, India ASSPL - Karnataka Full timeThe primary objective of the SLP Specialist is to provide security services, investigation, and asset protection in their designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Ability to work on various tools and perform trend...
-
SLP Specialist, INSLP
2 days ago
Bengaluru, India ASSPL - Karnataka Full timeThe primary objective of the SLP Specialist is to provide security services, investigation, and asset protection in their designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Ability to work on various tools and perform trend...
-
L1 Alert Investigator
1 month ago
Bengaluru, Karnataka, India Deutsche Bank Full time**L1 Alert Investigator (India)**: **Job ID**:R0311041**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-29**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title : Analyst/Sr. Analyst -L1 Alert Investigator (India)** **Location : Bangalore** **Role...
-
RCO Manager I Investigations, Manager I
1 month ago
Bengaluru, India ADCI - Karnataka Full time1. What is CTPS? Our mission in Customer Trust and Partner Support (CTPS) 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...
-
RCO Manager I Investigations, Manager I
1 month ago
Bengaluru, India ADCI - Karnataka Full time1. What is CTPS?Our mission in Customer Trust and Partner Support (CTPS) 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...
-
Specialist
1 month ago
Bengaluru, India Flipkart Full timeAbout the Role The Investigator will be responsible for conducting investigations into alleged violations of the organization's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal and HR, to ensure that all investigations are handled in a fair and objective manner and that appropriate actions...