This Fraud Investigator job description template is optimized for posting on online job boards or careers pages and is easy to customize for your company. Enter the username or e-mail you used in your profile. Get clear, concise, up-to-date advice with our practical, step-by-step guides. 3,170 Risk Investigator jobs available on This Fraud Investigator job description template is optimized for posting on online job boards or careers pages and is easy to customize for your company. At NaukriPakki, we believe in helping you find your dream job by keeping you updated with the latest job opportunities from the leading and reputed brands and companies in almost all fields such as IT, hospitality, banking, pharma, govt jobs etc. Six-Sigma / Lean knowledge would be a plus. Our Investigators support the business by maintaining data security standards.

Europe & Rest of World: +44 203 826 8149 Read our in-depth report. Come join the Risk Operations team as a Risk Investigator. Certificate of Insurance Fraud Investigator) Hiring Fraud Investigator

Sign up for jargon-free hiring resources. Ltd. 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 Hyderabad. insurance studies, criminal justice, risk management) or other relevant certification preferred (e.g.

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Being a Compliance Investigator presents clear, concise, and factual reports that enable fair and relevant decisions to be made. Additionally, Compliance Investigator typically requires a bachelor's degree. transaction risk investigator Professional Summary To obtain a position in Research and development as, I believe that my educational background has instilled in me the qualities required to meet the rigor of this demanding profession that fosters collaborative learning experiences, places value on existing skills.

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Explore Transaction Risk Investigator Openings In Your Desired Locations Now! Come join the Risk Operations team as a Risk Investigator. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Imagine a career where your creative inspiration can fuel BIG innovation. Read the minds of our team of HR writers. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Required 'Candidate' login for send messasge, Full Time Opportunities for PhD Students or Recent Graduates: Data & Applied Sciences, Associates Degree preferred with at least two (2) years of related working experience in related areas: fraud, investigation, law enforcement, IT Network/Cyber Security, audit, accounting, tax preparation, banking/financial institutions, process improvement practices, Team-oriented, self-motivated, and takes initiative to make creative contributions to continuous improvement of processes, Collaborative with all levels of the organization and across teams, Critical thinking and problem solving skills, Gives closed loop feedback to internal stakeholders and outsourcing partners, Ability to derive sound, data-based theories for what is lying behind trends and insights, Ability to multitask and adapt to a rapidly changing environment, Proficiency in both Microsoft Office, particularly with an emphasis on Excel, and with G-Suite for Business, Ideal candidate will have experience using case management systems such as Salesforce, Moderate to advanced computer proficiency, Identify and track abnormalities through risk & security variance investigation and case documentation, Examine dashboard data reports to identify trends and insights related to sensitive data protection, Build reports in the investigation case management system for information insights to assist in the investigation processes, Recommend actions and process changes to drive solutions to negative outliers or trends, Investigate and report on violations of established processes and procedures, Collaborate across teams to identify, research, and recommend solutions to investigative matters, Investigate and monitor risk to protect our Customers, Employees and Intuit, Collaborate with Risk Ops Team members on both unconfirmed and confirmed findings, Is punctual and reliably shows up to work/meetings, Gives and accepts feedback from peers and supervisor(s), Available for occasional weekends and overtime, Take ownership, act on fact and hold oneself accountable.

Check out all of our career opportunities at: Fraud investigation managers are in charge of the fraud prevention and discovery unit of an organization. Their job description entails overseeing the operations of a fraud detection team to ensure cases of unlawful financial maneuvers are properly handled. Remote work, technology, and engagement are hot topics in the New World of Work. At Amazon, our vision is to be Earth's most customer centric company; to build a place where people can come to find and discover virtually anything they want to buy online. They may also be required to contact customers by phone. Free Transport, Sodexo Vouchers, Night shift allowance, Over Time Allowance. Amazon Development Centre India Pvt. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.

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