Investigations Manager

Experience in KYC/ Compliance/AML/ Banking/ Risk management or related processes. Strong people Management skills (24 years of manager experience). Excellent English communication and interpersonal skills. Advanced working knowledge of MS Office required (esp. MS Excel). Selfmotivated with good attention to detail and decisionmaking skills. Operational...

3+ years of program or project management experience 3+ years of defining and implementing process improvement initiatives using data and metrics experience 3+ years of working cross functionally with tech and nontech teams experience Bachelor's degree Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Transaction Risk Management Services (TRMS) works to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through people and technology we manage...

Basic qualifications Bachelor's degree 6+ years in a risk management or program management role Excellent written and verbal communication skills with the ability to present information clearly and concisely Proven analytical skills and comfort in deriving insights from quantitative data Experience driving projects involving multiple stakeholders...

Basic qualifications Bachelor's degree 2+ years in a risk management or program management role Excellent written and verbal communication skills with the ability to present information clearly and concisely Proven analytical skills and comfort in deriving insights from quantitative data Experience driving projects involving multiple stakeholders...

3 year of experience in Reported Abuse, Abuse Prevention OR 2 years of experience in investigations, risk, incident or crisis management. Demonstrated experience handling escalations. Demonstrated experience driving root cause investigations. Demonstrated experience working with cross departmental teams to perform investigations and improve processes. Strong...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential informationAt Amazon we believe that customer trust is of paramount importance to anything we do. To continue building customer trust the Selling Partner Abuse team works with...

Amazon's Perfect Order Experience organization is chartered to protect buyers and sellers so that customers can shop with confidence on We do this by ensuring that customers receive authentic products in the condition and functionality they expect, and by quickly making things right when they don't. This strategy includes continuously evolving technology...

About the Role:We are seeking a highly skilled and motivated Technical Account Manager to join our team at a QA software company. As a Technical Account Manager, you will be responsible for managing the relationships with our key clients, ensuring their satisfaction, and driving the successful implementation and adoption of our software solutions. You will...

VisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good.By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break the...

Role SummaryThe Audit Manager will have primary responsibility for leading teams of auditors conducting independent audit, Sarbanes-Oxley (SOX) and risk oversight activities at Pfizer locations worldwide and for leading audit teams of - 6 senior auditors. As part of the Finance organization the Audit Manager will also lead and supervise direct assist...

2-5 years of experience in investigations, risk management, incident or crisis management. Strong communications skills and experience creating and editing content for internal and external audiences. Demonstrated experience working with cross departmental teams with proven collaboration skills Ability to think critically with the vision to work both...

Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers. To deliver on this reputation for trust the Selling Partner Abuse Team is tasked with identifying and preventing abuse for our customers and brand owners worldwide. Our growth requires leaders who move fast, have an entrepreneurial...

Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or escalation handling. Experience creating and editing content for internal and external audiences. Demonstrated experience and collaboration with a variety of stakeholders in other departments. (finance, operations,...

Habitat for Humanity International is seeking to hire an experienced and professional Human Resource Manager - LAC. Under the direction and supervision of the HRBP Regional Director leads the HR Resource Manager will be responsible for the implementation of HR and Organizational Development (OD) strategies, policies, and procedures, collaborate on workforce...

5+ years of program or project management experience Experience using data and metrics to determine and drive improvements Experience owning program strategy, end to end delivery, and communicating results to senior leadershipHave you ever purchased a product on Amazon without checking its star rating and customer reviews? Every day, millions of Amazon...

To provide effective legal counsel to assigned business functions or teams within a country / BF/BU or Corporate function, acting as a legal advisor and business partner, negotiating contracts, managing litigation and providing counselling on substantive area legal issues. To act independently in complex legal matters and transactions; for example Licensing...

13+ years of operational and/or retail management experience 6+ years of team management experience Experience using data to influence business decisions Experience across the domain of risk management & fraudAt Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people....

Wanted: Bilingual Human Resources Director in Costa RicaHR Director at In the Network LLCWhat We Are Looking ForWe are looking for an experienced Bilingual HR Manager to lead our HR team in Costa Rica. You will take ownership of all HR matters across the Costa Rica office location from recruitment to performance reviews, wage reviews, disciplinary action,...