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Sr. Investigator Jobs

42 jobs

Amazon.com is seeking a dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking to join the Merchant Risk Investigations Team. Candidates will be responsible for a wide range of duties related to investigations and elimination of online e-commerce fraud. Ideal applicants will have experience in the eCommerce space, previous fraud experi...
Sr. Investigation Specialist, French or Italian LanguageAll times are in Pacific Daylight Time.Job ID 408132Location US-WA-SeattlePosted Date 6/23/2016Company Amazon Corporate LLCPosition Category Investigation & Loss PreventionRecruiting Team ..Job DescriptionAmazon.com is seeking a dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinki...
Sr. Investigations SpecialistAll times are in Pacific Daylight Time.Job ID 419623Location US-WA-SeattlePosted Date 6/21/2016Company Amazon Corporate LLCPosition Category Investigation & Loss PreventionRecruiting Team ..Job DescriptionThe AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function withi...
Sr. Investigations SpecialistAll times are in Pacific Daylight Time.Job ID 419624Location US-WA-SeattlePosted Date 6/21/2016Company Amazon Corporate LLCPosition Category Investigation & Loss PreventionRecruiting Team ..Job DescriptionThe AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function withi...
Sr. Investigations SpecialistAll times are in Pacific Daylight Time.Job ID 419625Location US-WA-SeattlePosted Date 6/21/2016Company Amazon Corporate LLCPosition Category Investigation & Loss PreventionRecruiting Team ..Job DescriptionThe AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function withi...
Sr. Investigations SpecialistAll times are in Pacific Daylight Time.Job ID 419378Location US-WA-SeattlePosted Date 6/20/2016Company Amazon Corporate LLCPosition Category Investigation & Loss PreventionRecruiting Team ..Job DescriptionThe AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function withi...
Amazon Payments Mechanical Turk team is seeking a dedicated, hardworking, analytical candidate with a proven track record of performance and results-oriented thinking, to join the team in Seattle. Candidates will be responsible for a wide range of duties related to the investigation and elimination of E-commerce risk, specific to the Mechanical Turk product. Ideal applicants will have experience ...
Job Description: Unit is responsible for supporting the Anti-Money Laundering/Know Your Client (AML/KYC) functions within the IPB U.S. business in accordance with global and internal guidelinesJob Description:The KYC Maker position is responsible to provide end-to-end support to Relationship Managers (RMs) to meet AML/KYC requirements for New Client's Due Diligence (Customer Profiling at Onboardi...
Amazon.com is seeking a dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking to join the Merchant Risk Investigations Team. Candidates will be responsible for a wide range of duties related to investigations and elimination of online e-commerce fraud. Ideal applicants will have experience in the eCommerce space, previous fraud experi...
77 West Wacker Dr (35012), United States of America, Chicago, Illinois At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjo...
Amazon.com is seeking a dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking to join the Merchant Risk Investigations Team. Candidates will be responsible for a wide range of duties related to investigations and elimination of online e-commerce fraud. Ideal applicants will have experience in the eCommerce space, previous fraud experi...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
The AML investigator will support the Suspicious Activity Monitoring program in TRMS Operations. This position performs a first and second level review function within Transaction Risk Management Services (TRMS), provides escalation decisions, and offers guidance, feedback and support for TRMS Investigators working in Anti Money Laundering (AML) Compliance Investigations. He or she will help the b...
Requisition Number 15-0971 Title Sr. Investigative Auditor City Remote State US Description The critical functions of a Senior Investigative Auditor in our Retail Contract Compliance team are to lead audits of the billings of our clients’ suppliers, and to support development of team members. This is a remote (work from home) opportunity. The work requires assessment of transaction data in re...