Tech Risk specialist - Bengaluru

+ In-Person Investigation (IPI) process to verify customer information and detect identity and payment instrument abuse · + Investigate bad actors exploiting dormancy and support SPS teams in escalations and deep dives · + Perform investigation through calling (video verification ...

We are looking for a strong group of people specializing in video verification, supply chain, document investigations and risk management.Our mission is to remove bad actors who come to our store with the intent to abuse our customers and violate our policies by obfuscating their ...

We are looking for a strong group of people specializing in video verification, supply chain, document investigations and risk management.The team works to ensure that bad actors cannot profit from using our services to abuse Customers, · Selling Partners or our Store. · ...

We execute this through In-Person Investigations (IPI) and we believe in holistic review of accounts which includes registration exploits listings abuse counterfeit product review abuse fraudulent MOs relations ownership transfer drop shipping external identity verification tools ...

The SPIV team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. · We remove bad actors who come to our store with the intent to abuse our customers and violate our policies by obfuscating their identities. · ...

Amazon's Selling Partner Identity Verification (SPIV) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. · ...

We are looking for a strong group of people specializing in video verification, · supply chain, · document investigations · risk management.The team works to ensure that bad actors cannot profit from using our services to abuse Customers, · Selling Partners or our Store. · ...

Amazon's Selling Partner Identity Verification (SPIV) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. · ...

The SPIV team works to prevent bad actors from abusing customers and violating policies by verifying customer information through In-Person Investigations.We execute this mission through holistic review of accounts including registration exploits and product reviews abuse. · ...

Risk Specialist I for Human Rights Social impact at Global Solutions and Risk Compliance (GSRC). Execute validation of Major and Alert findings received post Social Audits as per Human Rights Social impact Standard Operating Procedures (SOPs). Monitor Audit firms during supplier ...

+Job summaryWe are seeking a Credit Risk Specialist to participate in less complex initiatives and identify opportunities for risk mitigation strategies within Credit Risk. · +2+ years of Credit Risk experience · ...

We are seeking a Risk Operations Specialist to support our Risk team's Client Due Diligence, Training Oversight and Policy Management programs. · Assist with the daily execution of activities across the Policy Management, Training Oversight and Client Due Diligence programs · As ...

Tradeweb is seeking a Risk Operations Specialist to support our Risk team's Client Due Diligence, Training Oversight and Policy Management programs. · ...

Tradeweb is seeking a Risk Operations Specialist to support our Risk team's Client Due Diligence, Training Oversight and Policy Management programs. · ...

Wells Fargo is seeking a Credit Risk Specialist to participate in less complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk. · Participate in less complex initiatives and identify opportunity for risk mitigation strategies within Credit R ...

We are seeking a Risk Operations Specialist to support our Risk team's Client Due Diligence, Training Oversight and Policy Management programs. · ...

Tradeweb Markets is seeking a Risk Operations Specialist to support our Risk team's Client Due Diligence Training Oversight Policy Management programs. · ...

LSEG Risk Intelligence is a fast growing business focused on helping the financial and business communities identify the risk associated with their business relationships. We have built a number of services for the global financial community to manage its regulatory and legal obl ...

We are seeking an experienced professional with strong expertise in Risk, Compliance, Assurance, and Regulatory areas. Ideally within the financial services sector. · The role requires a solid understanding of technology risk frameworks, stakeholder engagement, · and the ability ...

We're looking for passionate professionals who love delivering amazing results and want to be part of a high-performing team.Kelly Outsourcing & Consulting Group (KellyOCG) is a global leader in talent management solutions. · ...