Average salary: Rs851,314 /yearly
More stats ...repeatedly violate Amazon policies as abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects, Prime and Kindle program across 13 marketplaces.
Managers - Risk Investigations set the vision, direction, and culture of their teams by...
...for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and... ...work under very limited supervision of the Manager. Excellent individual problem-solving and... ...and behaviors that could pose a risk to Amazon or our customers in global markets...
...~7+ years of experience in conducting investigations and supporting a global program
~ Experience... ...investigations related to insider risk
~ Demonstrated expertise in investigative... ...Partnering with and reporting into the Manager of Insider Risk, as the Investigations Specialist...
...• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.Resilience... ...and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital...
...are looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team.
We are... ...reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk...
...JOB DESCRIPTION: Conduct internal investigations relating to alleged violations of the Abbott... ...appropriately, and report investigation outcomes to managers and/or relevant stakeholders as... ...Assists Director, Internal Investigations with risk assessments, trend analysis, and...
...individual with minimum 5 years of experience in investigations in the EPC / construction industry or... ...plan each investigation and manage the logistics of travel, work space and appointment... ...stores, material handling, HR processes, risks and compliance
Experience in cyber and...
...might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up... ...: working cross-functionally with, operations, risk management, driving projects to completion; developing...
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
...simulation. May conduct studies using parametric optimization approach. Manages research related to absorption, distribution, metabolism, and... ...the world’s toughest medical challenges. Because the greatest risk in life, is the risk of never trying! Imagine what you could do here...
...for Us:
P articipate and support lead investigator to conduct global investigations into... ...standards.
Investigations range from lower risk violations to complex matters involving... ...financial and other systems as applicable.
Manage and prioritize requests effectively and...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach...
...Overall responsibility and accountability for delivery of control testing, risk-based assignments to ensure that all business risks are anticipated identified, recognized, and appropriately managed in alignment with the departmental risk-based testing plan and initiatives....
...internal norms and guidance.
•Conduct investigation of customer and employee frauds including... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...Job Summary: • End to end investigations of complaints of Workplace Harassment, Behavioral issues
• Conducting and managing investigations & Consequence Management that involves review of investigation reports and aligning the misconduct with the applicable disciplinary...
...Ensure continual improvement in operational risks at all levels. The position is required... ...and update to Operational Risk Management framework in line with the Group framework... ...framework ▪ Support direct report in detailed investigations of key incidents reported in incident...
Job Description:
Job Purpose
ICE Clear Europe is seeking an experienced people manager to support ICE’s Clearing House and Exchange services in India, including acting as a front office risk manager covering our Clearing Risk and Treasury functions in particular. The...
...Consulting. In your role, you’ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions... ...Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a...
...inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
Job Title:
RISK Manager
Date:
May -2024
Department:
RISK India
Location:
Mumbai
Business Line / Function:
RISK Transversal...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up... ...we’re calling all you rule-breakers and risk-takers who see the world differently and... ...chargebacks and other pieces of the dispute management lifecycle to recover funds on behalf of...
...Job Description
The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service... ...standards.
Qualifications:
~5-8 years of Financial Crimes, AML Investigations, or Operational Risk experience
~ Minimum 1 year of...
Ideal candidate with 7+ yrs in handling
Corporate Investigations
Oversee corporate compliance
Stake holder management
Resolve misconduct allegations
Inter departmental coordination (HR / Legal / Employee Relations)
...consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation... ...Title:
Senior Associate / Assistant Manager
Date:
2024
Department:
COCE Trade... ...product and process
~ Compliance and Risk mindset
~ At ease with numbers
~ Time...
...a winning attitude to join our growing team!
Job Description
Summary
In this role, you will be responsible for managing the vendor risk management (VRM) team and their day-to-day operations reporting into the director of procurement. The ideal candidate will be...
...Directing and administering an organizational risk management.
Analysis and careful internal and external risk evaluation.
Assessment of current company policies and potential for risk.
Preparing Risk Evaluation Report and submitting to the Management.
Liaise with...
...Arcadis, and the strong relationships that exist between our global offices are truly unique.
Role accountabilities:
Providing risk management consultancy to our clients covering a range of services to:
Provide an effective and professional Risk Management service....
...and our employees.
Maersk Governance, Risk and Control (GRC) ensures an effective and... ....
GRC is looking for a Risk CoE Manager to be a part of the Risk Center of Excellence... ...participation in internal audits, fraud investigations, acquisition due diligence, or strategic...
...that help to power American Express including procurement/supplier management, real estate & workplace experiences, and sales operations &... ...(SABE) and Traveler's Cheques teams. Global Fraud is a critical risk process for the company and is responsible for supporting our customers...
...like they belong.
Join Team Amex and let's lead the way together.
T he Credit Risk Oversight organization within Global Risk & Compliance (GRC) is responsible for identifying and managing credit risk across all processes and geographies at American Express.
Key...