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Transaction Risk Investigator Jobs 2021


Transaction Risk Investigator

Date: 2021-01-14 (Latest)

Job Description: The Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk…

Company: Amazon Dev Center India - Hyd
Hiring Organization: Amazon Dev Center India - Hyd
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Transaction Risk Investigator

Date: 2021-01-14 (Latest)

Job Description: The Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk…

Company: ADCI HYD 13 SEZ
Hiring Organization: ADCI HYD 13 SEZ
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager - Risk Investigations

Date: 2021-01-14 (Latest)

Job Description: Proven experience across the domain of Risk Management & Fraud. Extensive relevant industry experience (6-10 years) across Operations, Risk, Fraud…

Company: ADCI HYD 16 SEZ
Hiring Organization: ADCI HYD 16 SEZ
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigation Specialist I

Date: 2021-01-14 (Latest)

Job Description: As such, CTPS designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com.

Company: Amazon Dev Center India - Hyd
Hiring Organization: Amazon Dev Center India - Hyd
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RCO Investigation Spclst

Date: 2021-01-14 (Latest)

Job Description: The Transaction Risk Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk…

Company: ADCI - Karnataka
Hiring Organization: ADCI - Karnataka
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager - Risk Investigations

Date: 2021-01-14 (Latest)

Job Description: Actively manage investigator 24/7 capacity and the triggers for creating investigations to balance global. Provide focused feedback loops for investigators and…

Company: ADCI - BLR 14 SEZ
Hiring Organization: ADCI - BLR 14 SEZ
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager - Anti Money Laundering

Date: 2021-01-14 (Latest)

Job Description: Work with internal stakeholders across the business and risk teams to assess risks and development of risk mitigation strategies.

Company: PhonePe
Hiring Organization: PhonePe
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager - Risk Investigations

Date: 2021-01-14 (Latest)

Job Description: The incumbent has direct responsibility over multiple functions and processes in the Transaction Risk Management Group. MBA in relevant field of Operations.

Company: Amazon Dev Center India - Hyd
Hiring Organization: Amazon Dev Center India - Hyd
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Sr. Investigation Specialist

Date: 2021-01-14 (Latest)

Job Description: Fraud, Cyber Crime, Financial Crimes, or Financial Risk Management. Work with cross-functional teams across Amazon for collaboration on fraud risks and…

Company: ADCI HYD 13 SEZ
Hiring Organization: ADCI HYD 13 SEZ
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager - Risk Investigations

Date: 2021-01-14 (Latest)

Job Description: The team conducts risk reviews on buyer accounts with investigatory resources and tools to validate orders/accounts, risk types and necessary outbound calls for…

Company: ADCI - Karnataka
Hiring Organization: ADCI - Karnataka
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Lead - AML

Date: 2021-01-14 (Latest)

Job Description: AML Risk Assessment (Ongoing) & AML Training and awareness: Should have sound knowledge on risk assessment & STR filing processes.

Company: National Payments Corporation of India
Hiring Organization: National Payments Corporation of India
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager Investigations

Date: 2021-01-14 (Latest)

Job Description: Relevant industry experience across Compliance Operations or/and Risk investigations. The manager will be responsible to work as a front line manager of…

Company: ADCI - BLR 14 SEZ
Hiring Organization: ADCI - BLR 14 SEZ
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Deputy Money Laundering Reporting Officer - DMLRO - India

Date: 2021-01-14 (Latest)

Job Description: Complexity and volume of our transactions. Building, and taking accountability for, the AML/CFT risk management program and the undertaking of regular AML/CFT…

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Sr. Investigation Specialist

Date: 2021-01-14 (Latest)

Job Description: Fraud, Cyber Crime, Financial Crimes, or Financial Risk Management. Work with cross-functional teams across Amazon for collaboration on fraud risks and…

Company: ADCI - Karnataka
Hiring Organization: ADCI - Karnataka
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Software Engineering

Date: 2021-01-14 (Latest)

Job Description: Our products and solutions enable thousands of Corporate Compliance investigators pin-point suspicious transactions and trades amongst a vast quantity of data…

Company: JPMorgan Chase Bank, N.A.
Hiring Organization: JPMorgan Chase Bank, N.A.
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Treasury Manager, Finance Operations

Date: 2021-01-14 (Latest)

Job Description: Determine the Company’s goals and risk tolerance. Manage currency risk across all regions we operate. A curious investigator – You ask why a lot.

Company: Bridge International Academies
Hiring Organization: Bridge International Academies
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Software Engineering - Java Full Stack

Date: 2021-01-14 (Latest)

Job Description: Our products and solutions enable thousands of Corporate Compliance investigators pin-point suspicious transactions and trades amongst a vast quantity of data…

Company: JPMorgan Chase Bank, N.A.
Hiring Organization: JPMorgan Chase Bank, N.A.
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager, Sr. Program Manager, Registration & Compliance Ops

Date: 2021-01-14 (Latest)

Job Description: Our team achieves this objective through a combination of automated and manual investigations of the seller transactions on our marketplace.

Company: ADCI - Karnataka
Hiring Organization: ADCI - Karnataka
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2021-01-14 (Latest) with id 55458.

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