Investigation Specialist, Financial Fraud Operation...
6 ore fa
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of succeeding in a fast-paced team environment. These investigator positions rely on excellent judgment to plan and accomplish goals and will work under very limited supervision of the manager. 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 degree of accuracy. SPR investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers and other associates to accomplish goals. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.Key job responsibilitiesResearches and evaluates facts surrounding seller transactionsTakes appropriate action on investigated transactions based on established standard operation procedure and toolsDocuments their actions by providing detailed annotationsCommunicates with external customers via phone or email during the investigation processCommunicates with internal customers and peers in person, via email, annotations and phone during and following the investigation processUnderstands the issue and makes best use of the available resources to resolve itSystematically escalates problems or variance in the information to the relevant owners / teams according to processes and standardCommunicates with internal and external stakeholdersUnderstands performance metrics to create analysis for driving business goalsMeets predetermined and assigned productivity targets and quality standardsAbout the teamThe mission of Financial Fraud Risk (FF) is to build trust with all its customers & partners—buyers, brands, vendors, sellers, and employees—in both reality and perception. We scale through technology, analytics, and science and invert the curve on headcount and cost growth, becoming a center of excellence that develops technology, science, and processes to achieve our goals in a scalable, decoupled, and easily leveraged fashion across Amazon and externally.Basic Qualifications1+ years of customer service experienceSpeak, write, and read fluently in EnglishExperience with Microsoft Office products and applicationsWork a flexible schedule / shift / work area, including weekends, nights, and / or holidaysExperience in payments or e-commercePreferred QualificationsOur inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country / region you’re applying in isn’t listed, please contact your Recruiting Partner.Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.LocationJ-18808-Ljbffr#J-18808-Ljbffr
-
Bardi, Italia Amazon A tempo pienoSelling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of...
-
Bardi, Italia Amazon A tempo pienoSelling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of...
-
Financial Security And Fraud Prevention Officer
7 giorni fa
Bardi, Italia Randstad Italia A tempo pienoRandstad Finance Talent Selection è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati in ambito economico e finanziario.Per Importante Banca Internazionale siamo alla ricerca di una figura da inserire all'interno del dipartimento Compliance con il ruolo di FINANCIAL SECURITY AND FRAUD PREVENTION OFFICERTipo di contratto: a...
-
Financial Security And Fraud Prevention Officer
7 giorni fa
Bardi, Italia Randstad Italia A tempo pienoRandstad Finance Talent Selection è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati in ambito economico e finanziario.Per Importante Banca Internazionale siamo alla ricerca di una figura da inserire all'interno del dipartimento Compliance con il ruolo diFINANCIAL SECURITY AND FRAUD PREVENTION OFFICERTipo di contratto: a tempo...
-
Specialista Sas Fraud
7 giorni fa
Bardi, Italia Proxima Group A tempo pienoProxima è un gruppo di aziende con skill funzionali e tecnologiche innovative, che mettono a fattor comune la propria esperienza in un'offerta congiunta di sviluppo di soluzioni all'interno della nostra Software Factory.Offriamo consulenza e servizi di Application Management e Quality Assurance.La posizione è disponibile a Milano/Roma – Full...
-
Legal Analyst/Specialist Kyc
21 minuti fa
Bardi, Italia Belab A tempo pienobeLab, l'Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.Questa ricerca è volta all'inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working.Come membro del team svolgerai...
-
Specialista Sas Fraud — Analisi, Ml E Modelli
7 giorni fa
Bardi, Italia Proxima Group A tempo pienoUna società di consulenza tecnologica cerca un professionista per gestire le attività di monitoraggio e rilevamento delle frodi.Richiediamo competenze avanzate nella piattaforma SAS Fraud Management e programmazione in SAS e SQL.Il ruolo implica analisi approfondite e sviluppo di modelli predittivi per ottimizzare le performance antifrode.Offriamo un...
-
Financial Control Specialist
2 settimane fa
Bardi, Italia Banca Aidexa A tempo pienoEssere la fintech bank di riferimento per le micro e piccole imprese italiane, offrendo esperienze finanziarie digitali e innovativeCosa abbiamo fatto fino ad ora?Siamo una fintech bank che cresce velocissima!In soli cinque anni abbiamo ottenuto la licenza bancaria, siamo stati tre volte tra LinkedIn Top Startups (al 1°, 2° e 3° posto), abbiamo lanciato 5...
-
Strategic Financial Control
38 minuti fa
Bardi, Italia Banca Aidexa A tempo pienoUna fintech bank innovativa cerca un Financial Control Specialist a Turbigo.Il candidato gestirà il reporting economico-finanziario, monitorando costi, investimenti e performance aziendale.Richiesta esperienza in controllo di gestione, capacità analitiche e padronanza di Excel.Offriamo un ambiente di lavoro stimolante con opportunità di crescita...
-
Accountant – Contabile D'Albergo
7 giorni fa
Bardi, Italia Employerland A tempo pienoEmployerland, on behalf of a luxury 5-star hotel in Cortina d'Ampezzo, is looking for an Accounting Specialist. Job Description Our Accounting Specialist is essential member of the Administration Department, responsible for supporting the accurate and timely management of financial transactions and records. Reporting to the Finance Director and General...
