lead model risk specialist - Bengaluru / Bangalore - beBeeAuditor

Job Title: Risk Specialist · Role Overview: · Amazon's Inventory Trust team works to prevent abuse by customers or sellers within our network. · ...

Amazon's Inventory Trust team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The team works to ensure that illegal inventory within our network is identified and destroyed rather than being returned to the ...

· Amazon's Inventory Trust team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The team works to ensure that illegal inventory within our network is identified and destroyed rather than being returned to t ...

DESCRIPTION · Amazon's Inventory Trust team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The team works to ensure that illegal inventory within our network is identified and destroyed rather than being re ...

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. · ...

+ 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 · 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 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 ...

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. · ...

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. · ...

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. · ...

About this role: · Wells Fargo is seeking a Credit Risk Specialist. · *In this role, you will:* · Participate in less complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk · Lead, develop, and implement strategic initiatives and processes ...

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 ...

The Market Risk (MR) department is a specialized unit in Finance Operations (FO) that operates in the Chennai and Manila centers. The team has frontline responsibility for risk measurement, deal valuation, exposure reporting and price validation. The department pulls together a r ...

About this role: · Wells Fargo is seeking a Operational Risk Specialist · *In this role, you will:* · Manage the development, implementation, and monitoring of a risk-based program for a business or large functional area with moderate to high risk to identify, assess and mitigate ...

+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 · ...

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

About This Role · Wells Fargo is seeking a Credit Risk Specialist. · In This Role, You Will · Participate in less complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk · Lead, develop, and implement strategic initiatives and processes to d ...

Job Description: · Job Title: Risk Frameworks Specialist, AS · Location: Bangalore, India · Role Description · Financial Crime Risk & Compliance Business Control Office is part of CB IB Operations & Controls.  The team identify and assess Financial Crime and Compliance risk acros ...