Transaction Risk Investigator

Job DescriptionWe are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon.About the RoleAs a Transaction Risk Investigator, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.You will ensure high-quality decisions by applying CTPS...

Job Title: Transaction Risk InvestigatorAt Amazon, we are seeking a highly skilled Transaction Risk Investigator to join our team. As a key member of our risk management team, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Key Responsibilities:Investigate...

About the RoleWe are seeking a highly skilled Investigations Associate to join our team at Amazon. As an Investigations Associate, you will play a critical role in ensuring the integrity of our financial transactions and identifying potential risks.Key ResponsibilitiesUtilize excellent judgment to plan and accomplish goals, working under limited manager...

About the RoleWe are seeking a highly skilled Investigations Associate to join our team at Amazon. As an Investigations Associate, you will play a critical role in ensuring the integrity of our transactions and protecting our customers.Key ResponsibilitiesUtilize excellent judgment to plan and accomplish goals, working under limited manager...

About the RoleWe are seeking a highly skilled Investigation Specialist to join our team at Amazon. As a key member of our Customer Trust and Partner Support (CTPS) team, you will play a critical role in safeguarding every financial transaction across all Amazon sites.Key ResponsibilitiesInvestigate Suspicious Activity: Identify and analyze potential risks to...

About the RoleWe are seeking a highly skilled Investigation Specialist with English to join our team at Amazon.Key Responsibilities:Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customers, or merchants.Communicate with buyers, merchants, and other external and internal customers to make informed decisions about...

About the RoleWe are seeking a highly skilled Investigation Specialist with English to join our team at Amazon.Key Responsibilities:Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customers, or merchants.Communicate with buyers, merchants, and other external and internal customers to make informed decisions about...

Job Title: Investigation Specialist IAmazon is seeking a highly skilled Investigation Specialist I to join our team. As an Investigation Specialist I, you will be responsible for conducting investigations and analyzing data to identify and mitigate risks associated with fraud and abuse patterns.Key Responsibilities:Conduct thorough investigations to identify...

Job SummaryArab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. As a key member of our global AML investigative unit, you will be responsible for conducting first-level due diligence, collecting and analyzing information, and preparing reports for submission to governing agencies.Key ResponsibilitiesConduct first-level...

Job SummaryWe are seeking a highly skilled Investigation Specialist to join our team at Amazon. As an Investigation Specialist, you will play a critical role in identifying and mitigating risks associated with fraud and abuse patterns.Key ResponsibilitiesData Analysis and Investigation: Conduct thorough investigations and analyze data to identify trends and...

About the RoleWe are seeking a highly skilled Investigations Associate to join our team at Amazon. As an Investigations Associate, you will play a critical role in ensuring the integrity of our transactions and protecting our customers.Key ResponsibilitiesUtilize excellent judgment to plan and accomplish goals, working under limited manager...

About the RoleWe are seeking a highly skilled Investigation Specialist to join our team at Amazon. As an Investigation Specialist, you will play a critical role in ensuring the integrity of our operations by identifying and mitigating potential risks and threats.Key ResponsibilitiesData Analysis and Investigation: Conduct thorough investigations and data...

About the RoleArab Bank is seeking a highly skilled Digital Banking Fraud Risk Manager to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing the Bank's fraud risk management strategy for digital banking.Key ResponsibilitiesFraud Risk Management: Develop and implement a comprehensive fraud risk...

Risk Management Specialist **Key Responsibilities:** * Serve as the initial escalation point for DSP candidate, legal entity, and ownership issues; * Deep dive and make determinations about ambiguous situations that contribute to program risk; * Assist with discovery processes in the context of legal dispute resolution; * Partner with internal program,...

Risk Manager Job Description **Key Responsibilities** As a Risk Manager at Amazon, you will be responsible for reviewing legal and contractual compliance issues, supporting dispute resolution efforts, and mitigating risk. Your key responsibilities will include: * Serving as the initial escalation point for DSP candidate, legal entity, and ownership...

Job Title: Risk ManagerWe are seeking a highly skilled Risk Manager to join our NA DSP team at Amazon. This role will be responsible for reviewing legal and contractual compliance issues, supporting Amazon in dispute resolution efforts, and mitigating risk.Key Responsibilities:Serve as the initial escalation point for DSP candidate, legal entity, and...

Arab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. The successful candidate will be responsible for assisting in managing the centralized global AML investigative unit's day-to-day operations. This includes conducting first-level Enhanced Due Diligence, collecting and analyzing information related to known or suspected...

About the RoleWe are seeking a highly skilled and organized professional to join our team at Amazon as a Risk Manager. This critical role will be responsible for reviewing and mitigating risks associated with our business operations.Key ResponsibilitiesRisk Assessment and Mitigation: Serve as the initial point of contact for risk-related issues and develop...

Arab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. The successful candidate will be responsible for assisting in managing the centralized global AML investigative unit's day-to-day operations. This includes conducting first-level Enhanced Due Diligence, collecting and analyzing information related to known or suspected...

Key ResponsibilitiesFinancial Investigations: Conduct thorough financial and operational investigations, including credit, foreign exchange, cash management, and trade services, to ensure timely resolution and client satisfaction.Know Your Client (KYC) Requirements: Partner with Product Partners and Relationship Managers to perform various activities,...