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Sanctions & Risk Investigator

Amazon Jobs

Sharjah, UAEAED 4,000-10,000/moToday
UAELegal ComplianceFull Time

Job Description

A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities, supporting compliance needs, and ensuring effective risk management. Candidates should have at least 2 years of experience in fraud/risk investigations and fluency in Japanese. The company values diversity, offers flexible work arrangements, and is dedicated to professional growth and team inclusivity.#J-18808-Ljbffr