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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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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
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