ADCI

Investigation Loss Prevention, Risk Family, customer trust and partner support

RiskSpecialist,InventoryEvaluationsBadActorDisincentives

₹12–18L ~AI est. Bengaluru, Karnataka, India FULL TIME
The Brief

“Risk Specialist, Inventory Evaluations- Bad Actor Disincentives at ADCI. Skills: Inventory evaluations, Bad actor disincentives, Investigations, Risk management. Conduct complex investigations. Analyze account history”

What You'll Achieve.

Bad actors stop committing misconduct

Industry & Context.

Investigation Loss Prevention, Risk Family, customer trust and partner support
Problems you'll solve

Analytical skills; Problem-solving skills

What They're Looking For.

Must Have

18 months investigations experience, 12 months bad actor investigations experience, 6 months SQL and Advanced Excel, Analytical and problem-solving skills

Nice to Have

Experience in SPICE/SPLAT/Kyriba/DENALI tools, Work with upstream teams to fix process gaps, Stakeholder management experience, Support business owners in creating investigation summaries

What You'll Do.

Conduct complex investigations

Analyze account history

Analyze financial data

Analyze inventory information

Make high-judgment decisions

Manage appeal process

Communicate with internal stakeholders

Communicate with external teams

Identify process gaps

Identify opportunities for program improvement

Collaborate with cross-functional teams

Implement process enhancements

Optimize program effectiveness

Ensure accurate communication of decisions

Incorporate feedback related to Seller experience

Utilize SQL and advanced Excel

Present compelling evidence

Influence decision-making

Contribute to development of investigation protocols

Contribute to refinement of investigation protocols

Stay updated on policies

Stay updated on regulations

Stay updated on industry trends

How You'll Work.

Team & Collaboration

Cross-functional teams; External teams

Communication Scope

Effective communication

Free ATS check

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