Search Results: 14,046 vacancies
...Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting... ...level of automation.
- Basic knowledge of SQL.
- Experience in either of Investigations/Payments/Security or Banking domain....
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
Why join us
The Global Trade and Wholesale Lending Investigations Team (GTT), investigation manager is an Investigations...
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...
...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...
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...
Sleuths India Detectives, a premier private detective agency, is looking for field investigators in Bangalore!
Who We Are Looking For
Has completed their high school education
Has their own two-wheeler vehicle and a license for the same
Does not like being restricted...
...Job Description :
Desktop Investigation
Trigger identification through data at intimation/Referral stage
Social media searches
Cold calling using digital platforms
Identify key business people, link analysis
Claim Investigation
Allocation of assigned...
...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. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to...
...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...
...Job Description
Job Title: Field Investigator
Job Description
As a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations on behalf of clients, gather evidence, and provide accurate and timely reports. You will be...
...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...
...(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...
...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- (***) ***-****
...communication skills with intermediate knowledge of Excel and basic 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 to be very proactive, process driven and adaptable
What You...
About Lowe's Companies Inc.
Lowe's Companies, Inc. (NYSE: LOW) is a FORTUNE® 50 home improvement company serving more than 18 million customers a week in the United States and Canada. With the fiscal year 2019 sales of $72.1 billion, Lowe's and its related businesses operate...
...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...
