telangana examiner Jobs – 52 Open Jobs Today

Risk Specialist I, SPIV
ADCI HYD 20 SEZ - H94 —Hyderabad, Telangana
- Full-time
- Computer science
- Finance
- SQL
Consultant - Internal Audit & SOX
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Consultant - Internal Audit & SOX
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Consultant, Internal Audit & SOX
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Consultant – Internal Audit and SOX
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Finance
Quick apply
Process Developer, Accounts Payable
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
Corporate Audit Senior Associate
Amgen —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
ENGLISH - CAMBRIDGE
Glendale International Cambridge —Osmannagar , Hyderabad, Telangana
- ₹70,000 - ₹85,000 a month
- Full-time
- English
- Math
- Classroom experience
Quick apply
PD- Invoice to cash
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree
Quick apply
PD - Cash Apps - Hyd
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Senior Consultant - IT-Audit
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Research
Quick apply
PD - AP
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- ERP systems
- English
- Microsoft Office
Quick apply
Process Developer-Invoice to Cash
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Master's degree
- Bachelor's degree
Quick apply
Analyst - Third Party Risk Management
Genpact Enterprise Risk Consulting LLP —Hyderabad, Telangana
- Full-time
- Azure
- English
- Finance
Quick apply
7d
AP -PD
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Process Associate-Accounts Payable
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
PD S2P
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
AP - PD
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Process associate order to cash
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree
Quick apply
PD - OTC
Genpact India Private Limited —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree

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Risk Specialist I, SPIV

ADCI HYD 20 SEZ - H94 -
Hyderabad, Telangana

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Job details

Full-time

Qualifications

Computer science
E-Commerce
Finance
SQL
Analysis skills
Bachelor's degree
Machine learning
Fraud prevention and detection
Data science
Accounting
Communication skills
Python

Full job description

DESCRIPTION

Overview:
The Seller Lifecycle Management (SLM) team within Selling Partner Identity Verification (SPIV) focuses on knowing who we're doing business with at every stage of the selling lifecycle, from registering to sell in Amazon's store through any significant changes that impact selling accounts. The Program Manager will be responsible for ensuring that every selling account is operated by a verified and authenticated identity at every stage of the selling lifecycle. They are responsible for independently executing the overall program strategy across four major verticals in the organization: 1) strengthening identity change detection and preventing identity fraud 2) periodic re-verification of selling accounts across the lifecycle 3) applying selling account capability restrictions on bad actors 4) Driving process improvements on how we detect sellers

Key job responsibilities
The SLM team is seeking an exceptional Risk Specialist to focus on identifying and disrupting sophisticated tax fraud schemes across Amazon's marketplace. This role sits at the critical intersection of tax compliance, fraudulent identity detection, and product innovation, with direct visibility to senior leadership as we transform Amazon's approach from reactive compliance to proactive risk intelligence.

Own end-to-end fraud investigations from initial detection through enforcement action, with explicit focus on extracting generalizable patterns that can be automated

Analyze every investigation through the lens of "how do we prevent this at scale?"—identifying the technical controls, data signals, and model features that would have caught this earlier

Prepare detailed investigation reports that include both case-specific findings and broader pattern insights with specific recommendations for Product/Tech/Science teams

Work across investigators to establish tight feedback loops: weekly syncs with Science teams on model performance, bi-weekly reviews with Product on prevention features, monthly deep-dives with Tax on policy implications

Lead incident response for high-impact fraud events or escalations, coordinating cross-functional teams to contain exposure and rapidly deploy preventive measures

Key job responsibilities
Key job responsibilities
The SLM team is seeking an exceptional Risk Specialist to focus on identifying and disrupting sophisticated tax fraud schemes across Amazon's marketplace. This role sits at the critical intersection of tax compliance, fraudulent identity detection, and product innovation, with direct visibility to senior leadership as we transform Amazon's approach from reactive compliance to proactive risk intelligence.

Own end-to-end fraud investigations from initial detection through enforcement action, with explicit focus on extracting generalizable patterns that can be automated

Analyze every investigation through the lens of "how do we prevent this at scale?"—identifying the technical controls, data signals, and model features that would have caught this earlier

Prepare detailed investigation reports that include both case-specific findings and broader pattern insights with specific recommendations for Product/Tech/Science teams

Work across investigators to establish tight feedback loops: weekly syncs with Science teams on model performance, bi-weekly reviews with Product on prevention features, monthly deep-dives with Tax on policy implications

Lead incident response for high-impact fraud events or escalations, coordinating cross-functional teams to contain exposure and rapidly deploy preventive measures

A day in the life
You will part of a team of investigators and analysts to detect, investigate, and prevent tax and fraud perpetrated by bad actors attempting to exploit marketplace facilitator models.

Identify emerging abuse patterns at their earliest stages—detecting signals before they scale into significant damage to Amazon or our customers

Own investigations into sophisticated tax evasion schemes including VAT fraud, shell company abuse, customs manipulation, and identity misrepresentation

Continuously contribute to the refinement of detection logic by feeding investigation learnings back to Science teams, ensuring models evolve faster than fraudster tactics

Champion a culture of continuous improvement where every investigation generates actionable intelligence that strengthens prevention and detection systems

Work with investigators on the team to build case study repositories and pattern libraries that enable rapid knowledge transfer across teams and accelerate response to new fraud vectors

BASIC QUALIFICATIONS

Bachelor's degree
3+ years of experience in fraud investigation, risk management, abuse, or a related analytical field
Experience leveraging data and technology to drive process improvements
Strong analytical skills with the ability to identify patterns in datasets and translate findings into actionable recommendations
Clear written and verbal communication skills, including experience preparing reports for cross-functional audiences
Bachelor's degree in Accounting, Finance, Criminal Justice, Computer Science, or related field

PREFERRED QUALIFICATIONS

Experience working with or alongside machine learning or data science teams on fraud detection or risk scoring
Technical proficiency with SQL, Python, or data analysis tools
Background in e-commerce, marketplace platforms, or digital economy taxation
Demonstrated ability to identify early-stage abuse patterns before they scale
Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or similar certification

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Apply Now

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examiner jobs in telangana

Risk Specialist I, SPIV

Consultant - Internal Audit & SOX

Senior Consultant - Internal Audit & SOX

Senior Consultant, Internal Audit & SOX

Senior Consultant – Internal Audit and SOX

Process Developer, Accounts Payable

Corporate Audit Senior Associate

ENGLISH - CAMBRIDGE

PD- Invoice to cash

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Senior Consultant - IT-Audit

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Process Developer-Invoice to Cash

Analyst - Third Party Risk Management

AP -PD

Process Associate-Accounts Payable

PD S2P

AP - PD

Process associate order to cash

PD - OTC

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