Average salary: Rs1,175,136 /yearly
More statsSearch Results: 40,614 vacancies
...for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and... ...to authenticate customers and complex transactions and accounts.
"Please note that this job... ...and behaviors that could pose a risk to Amazon or our customers in global markets...
...learning, improving and keeping up with risk trends in the e-commerce market and commitment... ...a wide range of duties related to the investigation and elimination of e-commerce risk.... ...used to authenticate customers and complex transactions. Nearly all decisions are expected to be...
...global platform for the LGBTQ+ business community.
Description
Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership and drive...
...AFC Transaction Monitoring Investigator
Position Overview
Job Title: AFC Transaction Monitoring Investigator
Location: Jaipur, India... .... DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify...
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure... ...a team of Investigation specialists who investigate transactions/accounts across various PhonePe products and take appropriate...
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...
...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for... ...of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain...
...in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level...
...KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Advisory and Financial Advisory Services that can help...
...Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with... ...on complex technical investigations related to insider risk
~ Demonstrated expertise in investigative analysis, including...
...degree from an accredited college/university in economics, finance, or business
~ MBA in Finance/MS/B.Sc. Statistics /M.Sc. Statistics. Risk management or finance certification (FRM, PRM, CFA) preferred
~5-7 years of experience in:
~ Programming in R Studio
~...
...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... ...are properly executed to reduce processing risk and identify potential areas for process...
...Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management
DREAM HIGH.. ACHIEVE HIGHER..
CALL Ram - 984516219... ...Management / Transaction Monitoring Risk Analysis or / Risk Investigation - Retail Banking ( must Skills )
SHIFT :- US Shift
Location...
...DESCRIPTION
Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance... ...one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service...
...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 will...
...Inviting applications for the role of Transaction Monitoring:
Location: Gurugram (Return... ...with functional leaders in Financial Crime Risk Service line and support functions to... ...transaction history, performing a reasonable investigation into the reported activity, performing...
...Transaction Surveillance
Position Overview
Job Title - Regulatory Operations Analyst... ...from legal, regulatory and reputational risk with regard to business involving sanctioned... ...that require escalation to a Level 2 investigator and decide on these in full compliance...
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
...Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
Distinguish between high risk and legitimate transactions to minimize... ...email writing skills
Able to write complex investigation reports with clear findings addressed to leadership...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role... ...bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms... ...and financial trends that may present a risk to the company.
Assure adherence to the...
