Investigation Associate - Hyderabad

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. · ...

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. · ...

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. · ...

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 ...

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

We are seeking dedicated analytical candidates with experience in ecommerce payments space to join the Transaction Risk Management Team in Bangalore. · Candidates will be responsible for investigating online ecommerce risk and making decisions independently with little guidance. ...

Amazon India is seeking dedicated and hardworking analytical candidates with a proven track record of performance to join the Transaction Risk Management Team in Bangalore. · ...

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

As an Associate you will support the overall research and due diligence within our Compliance Practice by gathering information to help Krolls clients onboard and manage the risks associated with new clients and third parties ensure we offer the right level of screening and due d ...

We are seeking a highly skilled and experienced Product Support Team Lead/Manager to oversee our global product support team. · ...

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. · ...

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

We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Investigator. This is a challenging opportunity for someone who wants to stand out and make a difference. · HSBC is one of the largest banking and financial services orga ...

The Legal Manager will be responsible for managing all legal issues in the zone. · ...

The Recovery Manager is responsible for filing civil suits and criminal complaints in the court and police station as a Power of Attorney holder/Authorized officer. They support locations in tackling criminal cases and preparing company replies in coordination with Head-Investiga ...

Job Title: Research Associate · Project Title: DBT/Wellcome Trust India Alliance Project "Effect of maternal diabetes during pregnancy on placental epigenetics and its association with retinal development and risk of retinopathy in infants" · Job Location: LVPEI, Banjarahills, Hy ...

Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. · ...

We are currently hiring for Associate and Senior Associate to join our growing team at Sutherland. · This is a particularly suitable opportunity for HYDERABAD Candidates ready to relocate to Hyderabad. · 15 years of experience in AML/KYC, Financial Crime, or Compliance · Strong k ...

We are currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting. In This Role, You Will conduct effective and timely investigations into assigned cases in accordance with agreed standard for reporting requirements and s ...