Investigation Manager, Ap, Fraud and Abuse

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,...

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...

6+ months of customer service experience Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Experience in payments or ecommerceAre you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that matters?Role Requirements Investigate...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...

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....

What you'll do Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation Review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs...

What you'll do Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation Review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs...

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...

A little about us. Splunk is the key to enterprise resilience for the 11,000+ organizations that use our Unified Security and Observability Platform. We regularly appear on a lot of "Best Places to Work" lists and we think it's because we encourage our Splunkers to bring their whole, authentic selves. So bring your work experience, problem-solving skills and...

3+ years of program or project management experience 3+ years of working cross functionally with tech and nontech teams experience 3+ years of delivering cross functional projects experience Experience defining program requirements and using data and metrics to determine improvementsThe mission of the Abuse prevention program is to provide the highest bar of...

A self-starter with high level of Customer Obsession, Ownership and Deep Dive (Must) Experience with the Amazon Writing mechanisms such as writing SOPs/Process Documentations, Narratives, COEs etc. Proven exceptional operational, managerial, analytical and interpersonal skills Proven experience communicating and influencing across job levels with both...

Proficiency in French, English and Spanish Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. Demonstrated ability to work...

Bachelor's degree 8+ years of stakeholder management experience 8+ years of project management experience 8+ years of experience leading projects in an Operations environment Demonstrated knowledge of program management lifecycle, and skilled at project management toolsWanting to make a difference? Join the team protecting Amazon customers from payment...

Bachelor's degree 8+ years of stakeholder management experience 8+ years of project management experience 8+ years of experience leading projects in an Operations environment Demonstrated knowledge of program management lifecycle, and skilled at project management toolsWanting to make a difference? Join the team protecting Amazon customers from payment...

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...

The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential...

A little about us. Splunk is the key to enterprise resilience for the 11,000+ organizations that use our Unified Security and Observability Platform. We regularly appear on a lot of "Best Places to Work" lists and we think it's because we encourage our Splunkers to bring their whole, authentic selves. So bring your work experience, problem-solving skills and...

Are you an experienced Risk Manager? We are seeking candidates with prior experience in risk management to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction of defects and risk...

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...