Current jobs related to Investigation Specialist with French, KYC - Dublin, Dublin City - Amazon
-
AML/KYC Operations Analysts
3 months ago
Dublin, Ireland Booking Holdings Full timeCompany Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for...
-
Lead KYC Analyst, Specialized Diligence
2 months ago
Dublin, Ireland CIRCLE Full timeCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...
-
Manufacturing Specialist
2 weeks ago
Dublin, Ireland PSC Biotech Ltd Full timeAbout PSC BiotechWho we are?PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide. We provide cloud-based software solutions for Quality Management and Regulatory...
-
Associate Policy Support Specialist, Dublin
2 months ago
Dublin, Ireland Spotify Full timeSpotify Trust & Safety is dedicated to crafting a platform that’s safe for users and creators and true to our values!We are seeking an outstanding Associate Policy Support Specialist to join our growing EMEA Policy Enforcement Operations team at Trust & Safety. This individual will support our day-to-day policy enforcement operations to include case review...
-
Dublin, Ireland Microsoft Full timeOverview Do you want to be a key player at one of the largest cloud companies in the world at the most exciting transformative time in the industry? Microsoft envisions a world where passionate innovators come to collaborate, envisioning what can be and taking their careers places they simply couldn’t anywhere else. This is a world of more...
-
Dublin, Ireland A&L Goodbody LLP Full timeWe currently have exciting opportunities for bright, personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and Investigations practice. Our Disputes and Investigations practice is comprised of lawyers who act in many of the most significant disputes, corporate crises and...
-
Fund Servicing Analyst
5 months ago
Dublin, Ireland JPMorgan Chase & Co. Full timeAn exciting opportunity to join our Transfer Agency AML Refresh team in Dublin! The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of...
-
Enterprise Digital Security Specialist
1 month ago
Dublin, Ireland myGwork Full timeThis job is with Microsoft, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Overview Enterprise Digital Security...
-
Digital Technology Specialist, Azure Infrastructure
5 months ago
Dublin, Ireland Microsoft Full timeOverview Microsoft is on a mission to empower every person and every organization on the planet to achieve more. Our culture is centered on embracing a growth mindset, a theme of inspiring excellence, and encouraging teams and leaders to bring their best each day. In doing so, we create life-changing innovations that impact billions of lives around...
-
Digital Technology Specialist
1 month ago
Dublin, Ireland myGwork Full timeThis job is with Microsoft, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Overview In SMC and Digital Sales, we...
-
Digital Technology Specialist
4 months ago
Dublin, Ireland Microsoft Full timeOverview Microsoft is on a mission to empower every person and every organization on the planet to achieve more. Our culture is centered on embracing a growth mindset, a theme of inspiring excellence, and encouraging teams and leaders to bring their best each day. In doing so, we create life-changing innovations that impact billions of lives around...
-
Customer Support
5 months ago
Dublin, Ireland Autodesk Full timePosition Overview NOTE: This is NOT an open position. Please submit your CV here for future consideration. As a Client Services Specialist, you will be a critical part of Autodesk’s frontline support, ensuring our customers’ requests are actioned with a sense of urgency, care, and understanding. You will be responsible for ensuring that customer...
-
Claims Officer
5 months ago
Dublin, Ireland AWP Health & Life SA Full timeAre you interested in working for one of the world`s leading insurance and financial services companies? We are looking for Claims Handlers to join our multicultural team based in Dublin 12. Allianz Partners in Ireland is part of the Allianz Group. The Allianz Group employs over 160,000 people in over 70 countries worldwide, each with their own in-depth...
-
EMEA Legal Counsel
3 weeks ago
Dublin, Ireland Cardinal Health Group Full timeAt Cardinal Health, we aim to be a trusted partner, offering a broad range of innovative solutions that help our customers provide cost-efficient, more effective healthcare. Join our team of 50,000 humble partners striving each day to make healthcare more efficient, providers more effective, and patients as healthy as possible. The Legal is primarily...
-
Digital Sales Representative with French
4 months ago
Dublin, Ireland Zendesk Full timeJob DescriptionWe're looking for:A motivated self-starter who can handle a high-velocity sales approach while providing an excellent customer experience! Our Digital Inside Sales Specialists are at the forefront of our customer experience for both new and existing customers of Zendesk. In the role, you will become a product expert and articulate the value of...
-
Digital Solution Sales Specialist, Data
4 weeks ago
Dublin, Ireland myGwork Full timeThis job is with Microsoft, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Overview In SMC and Digital Sales, we have set out with the purpose of empowering our customers through the...
-
Health and Safety Officer Kildare/Dublin
3 weeks ago
Dublin, Ireland Construction Specialist Recruitment Full timeJob role: Health & Safety Officer Kildare/Dublin This company who is a Leading residential developer operating within Dublin and Kildare area is looking for an experienced H&S professional to join their team This is an exciting opportunity for a motivated H&S Officer to take a leading position within a growing organisation and implement a top-down approach...
-
Digital Technology Specialist
4 weeks ago
Dublin, Ireland myGwork Full timeThis job is with Microsoft, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Overview In SMC and Digital Sales, we have set out with the purpose to empower our customers through the unique...
-
Digital Solution Specialist
5 months ago
Dublin, Ireland Microsoft Full timeOverview In SMC and Digital Sales, we have set out with the purpose to empower our customers in this AI era through the unique value of the Microsoft cloud by building a globally-led, digital-first scale organization aligned with partners. Dedicated to one of the fastest growing customer segments, the Small, Medium, Corporate (SMC) and Digital Sales...
-
Digital Technology Specialist
1 month ago
Dublin, Ireland myGwork Full timeThis job is with Microsoft, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Overview With continued growth in...
Investigation Specialist with French, KYC
2 months ago
Job ID: | Amazon Data Services Ireland Limited - A65
Anticipated start date - 23rd of September 2024
Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters?Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. We are specifically seeking applicants with fluent French & English language skills to support our global operations teams, however you will be supporting the UK business as well. Would suit a recent graduate. Key Job Responsibilities
- Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.
- Communicate via email and telephone with buyers, merchants, and other external and internal customers.
- Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.
- Take appropriate action based on established procedures and document those actions. 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.
- Achieve weekly productivity and quality standards for investigations.
- Be prepared to be flexible with working hours and work Saturdays and/or Sundays.
- Excellent written and spoken French & English 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 independently and make complex investigation decisions with little to no guidance.
- Excellent problem solving skills.
- Exceptionally strong customer handling and conflict resolution skills with a keen focus on quality and customer experience.
- Demonstrated ability to analyze problems logically.
- Self-disciplined, diligent, proactive and detail oriented.
- Strong organizational skills.
- Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency.
- Demonstrated ability to exceed expectations with regard to performance and individual contribution.
- Demonstrated analytical and problem solving skills, including the ability to recognize non-obvious patterns.
- Ability to maintain high levels of confidentiality and data security standards.
- Experience with Microsoft Office, including Outlook, Word, and Excel.
- Passionate commitment to Amazon's emergence as the world's most customer-centric company.
Fluency in other European languages an advantage.
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.
#J-18808-Ljbffr