HR Investigator - Hyderabad

This is a permanent job opening with one of our MNC Client requiring strong knowledge in SQL and flexible shifts. · ...

We are seeking an HR professional with strong experience in Employee Relations to manage investigations, · disciplinary actions,and compliance while fostering a fair, · consistent,and compliant workplace environment.Ensure all investigations and disciplinary actions comply with l ...

This job is an investigation associate position at Amazon responsible for ecommerce risk elimination.The SEPO operations investigator will have experience in ecommerce payments space and previous trust and safety experience. · ...

We are looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · ...

The fraud team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of ...

This job is with Amazon. · A SEPO operations investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. · ...

The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. · Sepo operations investigator will be responsible for a wide range of duties related to inv ...

Amazon India is seeking dedicated hardworking analytical candidates with a proven track record of performance results-oriented thinking to join the Transaction Risk Management Team. · ...

We're looking for an AML Investigator to join our growing AML Investigation team in Hyderabad.This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · Lead Complex Investigatio ...

The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, · SEPO operations investigator will be responsible for a wide range of duties related to the investigation and Elimination of online e ...

We are currently seeking an experienced professional to join our team in the role of Manager Senior Investigator Financial crime Investigative Reporting. · ...

We're building the definitive online food company, transforming the way the world eats by making hyper-local food more convenient and accessible. · Conducting in-depth reviews of customer claims and historical data to identify behavioural patterns indicative of potential abuse, · ...

We're building the definitive online food company, transforming the way the world eats by making hyper-local food more convenient and accessible. · The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners.Conducti ...

The role of Head of Investigative Reporting and Major Investigations will functionally report to the Head of Investigations, CoE in Bangalore. The successful candidate will have accountability for Transaction Monitoring Operations,Triage, Investigative Reporting,and Major Investi ...

The mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, · & Employees - in reality and perception. Scaling through technology, analytics & science and inverting the curve on headcount & cost ...

We are currently seeking an experienced professional to join our team in the role of Manager Senior Investigator Financial crime Investigative Reporting.In This Role You Will Independently conduct a wide variety of high priority and sensitive investigations across all financial c ...

Conduct field investigations on appointed cases insurance claims or client requests Conduct in-depth research on various appointed cases Decide the extent and validity of a claim and in so doing prevent fraudulent claims by determining the claim's authenticity Gather and analyze ...

Risk investigator with experience in risk management areas such as internal/external audit and investigation. Proficient in data analysis tools like Excel and SQL. · 5+ years of relevant experience in risk management areas. · Data analysis using Excel, VBA, SQL etc. · Forensic da ...

We are currently seeking an experienced professional to join our team in the role of Manager, Senior Investigator, Financial crime Investigative Reporting. · In this role, you will:Independently conduct a wide variety of high priority and sensitive investigations across all finan ...

The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. · Prevent the payment of potentially fraudulent and/or abusive claims utilizing medical expertise... · ...