Search Results: 16,969 vacancies
...timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank’s internal and external clients, cash-...
...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
What you'll do:
Principal... ...Experience
A minimum of 5 years of experience in relevant fields as detailed in below section.
Specific Skill sets
Following...
...Job Description
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...
...findings to senior leaders in weekly or biweekly
meetings
Quick responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand technical glitches of cameras and report to leaders
Work...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches... ...maintenance
Escalation Management
Document Complaince through Field Investigation of HVC
Further Requirement Complaince
OFR...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team... ...looking for : People who cannot sustain high pressure in the field during raid actions, lose nerve, chicken out, after a raid or two...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...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...
...calls with stakeholders.
.
Role Requirements:
Minimum of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain of Risk management & Fraud.
Strong oral and written communication...
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure experience. We are looking for passionate professionals to drive this mission.
The PhonePe Fraud Risk Operations team is a high...
...5,000 p/m
Start Date: 15th Jan 2024
Role Summary:
The Field Analyst will work closely with academic researchers, the research... ..., administrative, civil, or criminal) arising from an investigation in relation to sexual harassment/abuse/misconduct or left employment...
...knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected... ...as per defined timelines.
Graduate degree in any relevant field.
Should speak English and Hindi fluently.
Good to have...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that.... ...What you will need
❖ Graduate degree in any relevant field.
❖ Should speak English and Hindi fluently.
❖ Good to have...
...DESCRIPTION
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...
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...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters... ...fraud (SMS, Voice, interconnect) or a related high-tech field
Preferred
Relevant professional certifications in Fraud...
...Job Description
Job Description:
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety...
...term customer satisfaction.
Summary of Responsibilities
The manager will be responsible to work as a front line manager of investigators.
In charge of managing a team of ~15 Investigation specialists who investigate buyer, and/ or seller transactions on Amazon.com...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...(NASDAQ: SNEX) and its 2,700 employees serve clients from more than 40 offices spread across five continents
Job Purpose
To investigate and resolve all Nostro breaks as efficiently and effectively as possible. To establish and maintain relationships with StoneX correspondent...
