Risk Specialist I, Vendor Investigations

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.This professional will look...

Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses- First level university degree in accounting, business or finance and/or professional qualification like Chartered Accountant or Certified Public Accountant.- 3 - 5 years of relevant professional experience in...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science. - Advanced English skills, including excellent business writing. -...

Bachelor's degree or higher is strongly preferred; equivalent and relevant work experience considered- Ability to function in an ambiguous, fast paced work environment- Strong interpersonal, verbal (speaking, listening, interpretation) and written communication skills desiredJob summaryManagers - Risk Investigations set the vision, direction, and culture of...

Bachelor's Degree in Finance, Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Finance, Risk Management, Fraud Investigations Analytics, Business Intelligence, or Data Science. - Advanced English skills, including excellent business...

2+ years of relevant Information Security experience - 2+ years of Technical Risk Assessment experience - 5+ years of Technical Program or Project Management knowledge and / or experience in at least one security domain such as engineering, system and network security, authentication, or security protocols - Proven working experience in change/stakeholder...

2+ years of relevant Information Security experience - 2+ years of Technical Risk Assessment experience - 5+ years of Technical Program or Project Management knowledge and / or experience in at least one security domain such as engineering, system and network security, authentication, or security protocols - Proven working experience in change/stakeholder...

Minimum 1-3 years of similar managerial experience- A Bachelor degree- Excellent English communication skills- Have experience in operations in multinational companies.- Ability to hire and develop a team- Relevant industry experience (3-6 years) in operations, risk, fraud investigations etc.- Operational excellence skill & project management experience.-...

**Description** **Responsibilities** - Eager, professional, and good communicator wanting to learn a new skill. Hiring at entry level, with the ability to work your way up. - Conduct interviews of victims, witnesses, and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations. - Conduct...

Bachelor's degree, or 2+ years of Amazon (blue badge/FTE) experience - 3+ years professional experience in Vendor Management, Finance, Procurement, or a related field. - Proficiency in written and spoken English. - Experience using data and metrics for continuous improvement. - Skilled using Excel to analyze large data sets. Are you passionate about helping...

**Description****Responsibilities**- Eager, professional, and good communicator wanting to learn a new skill.Hiring at entry level, with the ability to work your way up.- Conduct interviews of victims, witnesses, and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations.- Conduct investigations...

JLL supports the Whole You, personally and professionally. What this job involves We are currently seeking a dynamic individual for the role of EHS Specialist to join our team: **Location**: Escazu, Costa Rica. **Work schedule**: Monday to Friday, 8:00 am to 5:00 pm. **Work model**: On site **Contract Type**: Indefinite-term The Environmental, Health,...

Citi is a leading global bank seeking a highly skilled Operational Risk Specialist to join its team. This role plays a critical part in identifying and mitigating operational risks that could impact the company's operations.Key ResponsibilitiesConduct risk assessments and drive actions to address root causes of operational risk lossesProvide governance and...

2 years of relevant experience in Program Management/Risk Management or Customer related investigations- In-depth experience with MS Office, including Outlook, Work, and ExcelmarketplacejobsSan Jose, CRI- Demonstrated ability to work independently- Self-disciplined, diligent, proactive and detail-oriented -Problem solving skills- Demonstrated ability to deal...

**JOB SUMMARY:**:**Focuses on building and maintaining business relationships of assigned Tech Data vendors to achieve the best financial performance.****ESSENTIAL DUTIES AND RESPONSIBILITES**:- Manages the vendor business plan and implementation process throughout the Tech Data organization leveraging vendor strengths and resources on behalf of the vendor.-...

**Compliance, Risk Management, and Governance Specialist** The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

JLL supports the Whole You, personally and professionally.What this job involvesWe are currently seeking a dynamic individual for the role of EHS Specialist to join our team:**Location**: Escazu, Costa Rica.**Work schedule**: Monday to Friday, 8:00 am to 5:00 pm.**Work model**: On site**Contract Type**: Indefinite-termThe Environmental, Health, and Safety...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management. - Fluency in Spanish, English, and Italian. - Proven ability to exercise judgment when policies are not well defined. - High level of integrity and discretion to handle confidential information. -...