-
KYC Quality Controller Analyst
1 week ago
Citi Dublin, Ireland Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team. By Joining Citi, you will become part of a global organisation whose mission is ...
-
KYC Quality Controller Analyst
1 week ago
02623 Citibank Europe plc Dublin, Ireland Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team. By Joining Citi, you will become part of a global organisation whose mission is ...
-
Treasury Contractor
5 days ago
The Panel Group Dublin, Ireland FreelanceOur client, a Global Corporate & Household Brand, is currently seeking a Treasury Contractorto join their Treasury Operations Team on a 12/18 month contract. The role is also mostly working remotely. The Job Run the monthly intercompany netting process & reporting Help the team c ...
-
Payment Processing Analyst-26 Euro per hour
5 days ago
Walters People Dublin, IrelandPayment Processing Analyst - 26 Euro per hour 6 month contract Location - Dublin Salary - 26 Euro per hour Responsibilities * Investigative research and analysis regarding complex financial transactions & identification of unusual transactions impacting the Bank and our clients. ...
-
AML Analyst- D2 immediate
6 days ago
Cpl Resources - Finance Dublin, IrelandAML Analysts- Dublin 2, immediate start Our client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team. Hybrid arrangement in place, 3 days in the office and 2 days working from home following ...
-
AML Analyst
6 days ago
Brightwater Dublin, IrelandAML ANALYST ( 6MTH CONTRACT) Role: AML Analyst APA/QFA (Contract) Duration: 6 Months Location: Dublin We're seeking an Analyst for a 6-month contract. You'll support a client project within a Loan Servicing business in Dublin 2, working on-site during the project duration. This r ...
-
Junior KYC Analyst Operations · Dublin
3 hours ago
myPOS AD Ireland Full timeAbout us: · The myPOS Group is a leading provider of point-of-sale payment acquiring and technology-related payment solutions to more than 190,000 small and medium sized merchants in 30 countries across Europe. With a proven history of scalability, sustainability and profitabi ...
-
Investigation Specialist with English
4 days ago
Amazon Dublin, IrelandInvestigation Specialist with English & Swedish, KYC · Job ID: | Amazon Ireland Support Services Limited - A94 · Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin ...
-
Investigation Specialist I with German, KYC
6 days ago
Amazon IrelandInvestigation Specialist I with German, KYC · Job ID: | Amazon Ireland Support Services Limited - A94 · Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the mea ...
-
Investigation Specialist with English
3 days ago
Amazon IrelandInvestigation Specialist with English & Swedish, KYC · Job ID: | Amazon Ireland Support Services Limited - A94 · Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin ...
-
Société Générale Assurances Dublin, Ireland International Volunteer ProgramFinancial Reporting Officer · International Volunteer Program|Dublin|Finance Financial Reporting Officer · Dublin, Ireland · International Volunteer Program · Finance · Responsibilities · Société Générale Securities Services (SGSS) is part of Global Banking & Investor Soluti ...
-
AML Analyst
5 days ago
Cpl Dublin, IrelandAML Analyst · Our client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team. · Hybrid arrangement in place, 3 days in the office and 2 days working from home. · Offices are based in Dublin 2. ...
-
AML Analyst- D2 immediate
5 days ago
Cpl Dublin, IrelandAML Analyst- Dublin 2, immediate start · Our client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team. · Hybrid arrangement in place, 3 days in the office and 2 days working from home follow ...
-
Investigation Specialist I
6 days ago
Amazon Dublin, IrelandInvestigation Specialist I with German, KYC · Job ID: | Amazon Ireland Support Services Limited - A94 · Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the mea ...
-
Transaction Monitoring Analyst
1 day ago
CurrencyFair Ltd Dublin, IrelandZai is boldly transforming the future of financial services and powering our customers by making innovative financial services accessible to all. · The Zai brand focuses on mid-market and enterprise-level business customers in the world of integrated financial services, includin ...
-
Investigation Specialist I
2 weeks ago
Amazon Dublin, IrelandInvestigation Specialist I with German, KYC · Job ID: | Amazon Ireland Support Services Limited - A94 · Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the mea ...
-
Payment Processing Analyst-26 Euro per hour
2 weeks ago
Walters People Dublin City Centre, Ireland tempTop Financial Services Company in Dublin is looking for a candidate with Cash or Payments experience to join this growing team · Payment Processing Analyst – 26 Euro per hour · 6 month contract · Location - Dublin · Salary – 26 Euro per hour · Responsibilities · • Investigativ ...
Investigation Specialist with French- FTC 6 months, KYC - Ireland - Amazon
Description
Investigation Specialist with French- FTC 6 months, KYC
Job ID: | Amazon Ireland Support Services Limited - A94
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers.
We're looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The team's schedule is organized in shifts and weekends to accommodate Amazon ́s opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not determined until after the training period, therefore flexibility is required. Key job responsibilitiesAs part of your role, you will have the opportunity to: * Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer's, or merchants. * Communicate via email and telephone with buyers, merchants, and other external and internal customers to make informed decisions about risk. * Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines. * Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special projects/assignments and Partner with appropriate business teams as necessary. * Consistently achieve/exceed weekly productivity and quality standards. About the team
The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, CTPS designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in We are open to hiring candidates to work out of one of the following locations: Virtual Location - IRL
BASIC QUALIFICATIONS
Proficiency in both English and French with an ability to compose grammatically correct, concise and accurate written responses.
* Experience working with Microsoft Office including Outlook, Word and Excel.PREFERRED QUALIFICATIONS
Previous work experience in a customer service/retail environment.
* Knowledge of or experience in a fraud/risk management environment. * Experience in insurance, finance, data analysis, research, translation or training. * Strong organizational skills, ability to effectively manage time, and individually prioritize multiple tasks of competing priority. * Self-disciplined, diligent, proactive and detail oriented. * Excellent problem-solving skills. * Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. 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. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need an adjustment during the application and hiring process, including support for the interview or onboarding process, please contact the Applicant-Candidate Accommodation Team (ACAT), Monday through Friday from 7:00 am GMT - 4:00 pm GMT. If calling directly from the United Kingdom, please dial tel: If calling from Ireland, please dial tel:Posted: April 3, 2024 (Updated about 5 hours ago)
Posted: April 12, 2024 (Updated 6 days ago)
Posted: February 23, 2024 (Updated 28 days ago)
Posted: February 23, 2024 (Updated 28 days ago)
Posted: February 23, 2024 (Updated about 1 month ago)
Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
#J-18808-Ljbffr