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.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 ...

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. · ...

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 ...

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 ...

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

+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 looking for a Compliance Specialist to join a new team based out of India and forming part of our Enterprise Risk Management Team. · ...

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. · ...

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 ...

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 ...

The Corporate : A Capital Market Fintech harnessing the power of AI and data science in their trading platform seamlessly integrating multiple professional grade trading tools into one intuitive interface. · Position - Risk Manager · Key Responsibilities: · ● Client & Trading Ris ...

We are looking for a Compliance Specialist to join a new team based out of India and forming part of our Enterprise Risk Management Team. · ...

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 ...