Jobs: risk investigator

Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers...

Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

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 -...

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 -...

Job Description: "Please note that this job role is a seasonal role ( FTC ) for 6 months on the payroll of Amazon."Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take...

Basic Qualifications - Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in English language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment About the team: The mission of...

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...

1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce - This role is a seasonal role ( FTC ) for a period of 12 months on the payroll of Amazon Transaction Risk Investigator - SPR **About the...

1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays The mission of Selling Partner Risk Operations (SPRO) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and...

-Job description **Business:.** **External Investigative Reporting** **Open positions:1** **Role Title**:Investigator, External Investigative Reporting GSC’S** **Global Career Band:6** **Location **_(Country / City )_**: Hyderabad** **Recruiter Name : Geetika Gupta** **The Opportunity**: Some careers open more doors than others. - If you’re...

**About PhonePe** PhonePe is India’s leading digital payments platform with over 400 million+ registered users. Using PhonePe, users can send and receive money, recharge mobile, DTH, data cards, pay at stores, make utility payments, buy gold, and make investments. PhonePe went live for customers in August 2016 and was the first non-banking UPI app and...

-Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

Good experience in Transaction monitoring **Principal Accountabilities: key activities and decision making areas** - Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases may include: - unusual activity reports from various parts...

BASIC QUALIFICATIONSAmazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. Ideal...

DESCRIPTIONAmazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. Ideal applicants...

Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation andElimination of online ecommerce risk. Ideal applicants will have...

Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Company Name - Confidential - Location - Mumbai, Maharashtra, India - Job Type - Full Time Experience - Min - 20 years- Max - 24 years- Posted on - Jun 12, 2023 - Function - Accounting and Finance Industry - Professional Services Education - University degree level or above with Certified Fraud Examination (CFE) or other relevant professional...

Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in German language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment Selling partner risk operations investigator will be...