Transaction Risk Investigator

Key job responsibilitiesAs part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants.Communicate via email and telephone with buyers, merchants, and other external and internal customers to make informed decisions about risk.Maintain...

The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision.Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions.Nearly all decisions are expected to be made independently with little to no guidance and a high...

- Lead risks management activities in Operations and Programme.- Overall Responsible and oversight over the planning, implementation, and monitoring of the Harmonized Approach to Cash Transfers (HACT) in the MENA region.- Lead and coordinate risk-informed and need-based joint Operations-Programme peer reviews across the region, including individual...

- Complete customer risk rating , fraud risk and AML assessment control documents in atimely manner.- Ensure KYC/KYA files are accurate, complete and well-substantiated and completed withinthe specified timeframe.- Investigate and assess alerts relating to potential money laundering risks in the organization.- Ensure efficient identification and monitoring...

Accountabilities & Key Roles :Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program.Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .Provide a global...

•Lead implementing the compliance policy.•Hands-on experience with KYC and KYB compliance operations.•Good understanding of the AML, CFT, and OFAC compliance framework.•Working experience with FATF related STR, SAR and CTR.•Working experience with transaction and account risk monitoring operations.•Familiarity with research...

On a recurring monthly basis, collect information relating to all Company transactions and activities from various internal and external sources and process transactions in internal accounting systems.Perform critical accounting close activities on a monthly, quarterly, and annual basis.Assist in the preparation of financial statements, including Income...

• Manage and monitor the Firm’s trading books across multiple asset classes FX, CFDs, cash equities and Futures and ensure the firm stays within its defined risk parameters • Ensure smooth operation of the MT4, MT5 and equities trading platforms• Supervise more junior staff when they are running the firm’s trading books to ensure...

Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information.Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the size and nature of their activity and conduct appropriate investigations regarding...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

About the jobAccountabilities and Key Roles:Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively.Lead the implementation and management of Apple Pay/Tab to Pay provisioning services, ensuring...

"Generic responsibilities 1.   Support the Head of Support and the CMG by ensuring: •   That risks in the CO’s operations are identified, assessed and controlled effectively; and •   CO’s compliance within high-risk areas/issues, by: •   identifying such high-risk areas/issues; •   conducting regular compliance checks on the said...

"Generic responsibilitiesSupport the Head of Support and the CMG by ensuring: That risks in the CO's operations are identified, assessed and controlled effectively; andCO's compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (e.g. spot checks); reporting...

Member of Syria Extended Senior Management Team (ESMT), including attendance at quarterly ESMT meetings;Member of Syria Risk Management Committee, including review and decision making surrounding risks, due diligence, incidents and investigations.

Receive safeguarding concerns, assess the information to ascertain if immediate assistance is required.Report the incident to the GSO via the reporting mechanism.Carry out basic fact-finding/fact-checking with oversight from the Global Safeguarding Manager.Where appropriate co-lead on investigations with the Safeguarding Team during...

Process transactions according to stated procedures so that all transactions are recorded in a timely and accurate mannerMonitor procedural compliance in order to ensure that all systems are adhered toDevelop reports from statistical and functional metrics according to stated schedules so that all required information is available for review in a timely...

Identify and assess areas of significant business risk.Implement best audit and business practices in line with applicable internal audit statements.Manage resources and audit assignments.Identify and reduce all business and financial risks through effective implementation and monitoring of controls.Develop, implement and maintain internal audit policies and...

Ensure methodical documentation of work plans, testing results, conclusions and recommendations. Ensure follow up on findings and corrective actions.Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed.Remain current on audit and USG regulatory oversight trends and develop a risk based approach...

Conduct in-depth investigative research on financial risk, regulatory compliance and regional security issues as they relate to the Middle East and North Africa.Analyze a wide range of data sources to produce daily structured reports and content updates.Maintain a high level of regional and portfolio country expertise by monitoring breaking news for relevant...

Process transactions according to stated procedures so that all transactions are recorded and controlled in a timely and accurate mannerMonitor procedural and regulatory compliance in order to ensure that all systems are adhered toDevelop reports from statistical and functional metrics according to stated schedules so that all required information is...