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Experience
2 - 7 Years
Job Location
Education
Bachelor of Arts
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Experience solving complex investigations or escalations
Experience working in risk/fraud analysis or in compliance organizations
Professional certification such as CAMS, CRCM, or CRP
Knowledge of Excel at an advanced level
Desired Candidate Profile
2+ years of fraud/risk investigations experience and bachelor's degree or equivalent
Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization and knowledge of Anti-Money Laund
Company Industry
- Internet
- E-commerce
- Dotcom
Department / Functional Area
- Other
Keywords
- Risk Specialist - Japanese
- DPS
- Other
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Q-Express Documents Transport
https://www.amazon.jobs/en-gb/jobs/10374698/risk-specialist-japanese-dps