Investigation Specialist, IN ReCommerce

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...

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.

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...

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...

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...

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...

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...

**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...

Company OverviewBDO RISE Private Limited is a leading global professional services firm that provides audit, tax and advisory services to clients across various industries.SalaryThe estimated annual salary for this position is around $60,000-$80,000 based on the company's average salary range for similar positions in the location.Job DescriptionWe are...

Job Title: Senior Research Specialist - Investigative Due DiligenceWe are seeking a highly skilled Senior Research Specialist to join our Investigative Due Diligence team at BDO RISE Private Limited.Job SummaryThe successful candidate will be responsible for conducting comprehensive research and analysis on various topics, including corporate, litigation,...

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 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...

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 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...

About 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...

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 has spent years building one of the world's most efficient and optimized supply chains. Amazon Warehousing and Distribution (AWD) is building on that...

This position is with Amazon, a leader in diversity and inclusion. Please do not contact the recruiter directly.About the RoleThe Community Trust (CT) Operations team is dedicated to preventing abusive content from entering our store and limiting customer exposure when it does. Our goal is to maintain customer trust in Amazon's community content. We serve...

About the RoleWe are seeking a seasoned Risks Operations Manager to lead our Merchant Risk Investigations team at PhonePe.Key Responsibilities:Manage a team of Investigation Specialists, providing leadership and administrative support to ensure timely service levels are met.Serve as a point of contact for internal/external escalations, resolving...

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...