Risk Specialist With Spanish, In-Person Investigation
1 settimana fa
Risk Specialist with Spanish, In-Person Investigation Job ID: ******* | Amazon Ireland Support Services LimitedAmazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store.We are looking for a team of elite Risk Specialists to disrupt bad actor behaviors and generate insights to help us understand where bad actors are prioritizing their efforts.Risk Specialists will have numerous opportunities to earn Risk/People management positions.These leadership opportunities will be earned based on performance, specifically the ability to deliver accurate, comprehensive investigations with detailed, thoughtful annotations.Our leaders will be the investigators who can develop, teach and mentor other investigators to deliver accurate, comprehensive investigations with detailed, thoughtful annotations.We are looking for a strong group of people specializing in video verifications, investigations, risk management and future leaders who will be the foundation of our team as we scale and grow.Key ResponsibilitiesOur ideal candidates are individuals with experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices.This role will involve interviewing sellers through video call.Basic QualificationsAbility to think beyond the Standard Operating Procedures (SOPs) and recommend the right outcomeLeverages team knowledge across several specialty areas to help resolve recurring seller issuesDemonstrate the ability to self-manage on priority tasks and objectivesFast learner who seeks out and generously shares best practicesAbility to follow the data wherever it goes and make an accurate decisionAbility to conduct difficult, comprehensive investigations and leave detailed, thoughtful annotations.Proficient in Spanish and English (reading, listening, speaking and writing) with an ability to compose grammatically correct, concise and accurate written responsesStrong written and verbal communication skills including the ability to comfortably engage with internal and external customersPreferred QualificationsExperience in conducting In-person Verifications is an advantageExperience working in relevant industries such as law, customer service, investigations, risk management, project management, etc.Amazon is an equal opportunities employer.We believe passionately that employing a diverse workforce is central to our success.We make recruiting decisions based on your experience and skills.We value your passion to discover, invent, simplify and build.Protecting your privacy and the security of your data is a longstanding top priority for Amazon.Please consult our Privacy Notice () to know more about how we collect, use and transfer the personal data of our candidates.Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.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.Posted: November 27, **** (Updated 27 days ago)#J-*****-Ljbffr
-
Lazio, 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...
-
Spanish B2B Digital Sales Specialist
1 settimana fa
Lazio, Italia Velenosi&Meredith A tempo pienoA leading digital solutions firm is seeking a B2B Digital Sales Specialist to support the LinkedIn Project.In this role, you will engage with businesses across Europe, helping them utilize LinkedIn's advertising tools for growth.The ideal candidate is fluent in Spanish and English and has at least 2 years of cold-calling sales experience.This position offers...
-
Spanish B2B Digital Sales Specialist — Hybrid
1 settimana fa
Lazio, Italia Velenosi&Meredith A tempo pienoA leading digital solutions provider in Naples is seeking a B2B Digital Sales Specialist for the LinkedIn Project.In this hybrid role, you will engage with businesses across Europe, showcasing LinkedIn's advertising tools to enhance their visibility and growth.The ideal candidate will be fluent in Spanish and English, possess at least 2 years of cold-calling...
-
Operational Risk Manager
1 settimana fa
Lazio, Italia Altro A tempo pienoJoin to apply for the Operational Risk Manager role at Revolut .About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products—spending, saving, investing, exchanging, travelling, and more—help our 65+ million customers get more...
-
Lazio, Italia Ramboll A tempo pienoESA due diligence and soil and groundwater investigation - junior consultantJoin to apply for the ESA due diligence and soil and groundwater investigation - junior consultant role at RambollESA due diligence and soil and groundwater investigation - junior consultant1 day ago Be among the first 25 applicantsJoin to apply for the ESA due diligence and soil and...
-
Aml Compliance Analyst With Spanish Language, Kyc
1 settimana fa
Lazio, Italia Amazon A tempo pienoAML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicantsAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...
-
Esa Due Diligence And Soil And Groundwater Investigation
1 settimana fa
Lazio, Italia Ramboll A tempo pienoESA due diligence and soil and groundwater investigation - junior consultant Join to apply for the ESA due diligence and soil and groundwater investigation - junior consultant role at Ramboll ESA due diligence and soil and groundwater investigation - junior consultant1 day ago Be among the first 25 applicants Join to apply for the ESA due diligence and soil...
-
Compliance Risk Advisory Associate Consultant
5 giorni fa
Lazio, Italia Marsh Risk A tempo pienoCompliance Risk Advisory Associate ConsultantSiamo alla ricerca di una persona interessata a iniziare una carriera come consulente sul rischio all'interno del team di Compliance in Marsh Advisory.L'opportunità è aperta presso il nostro ufficio di Milano per un ruolo ibrido.Marsh Advisory è una società di consulenza manageriale che offre servizi e...
-
Compliance Risk Advisory Associate Consultant
5 giorni fa
Lazio, Italia Marsh Risk A tempo pienoCompliance Risk Advisory Associate Consultant Siamo alla ricerca di una persona interessata a iniziare una carriera come consulente sul rischio all'interno del team di Compliance in Marsh Advisory.L'opportunità è aperta presso il nostro ufficio di Milano per un ruolo ibrido.Marsh Advisory è una società di consulenza manageriale che offre servizi e...
-
Global Insurance Client Advisor – Milan
2 giorni fa
Lazio, Italia Marsh Risk A tempo pienoA leading global risk management company based in Milan is seeking a Junior Client Advisor to support international clients with their insurance and risk programs.The successful candidate will build expertise in risk exposures, review policies, and ensure compliance with legal requirements.An initial 6-month internship may lead to a 2/3-year apprenticeship,...
