Senior Associate, Digital Risk

hace 2 semanas


Santa Ana, Costa Rica Western Union A tiempo completo

**Senior Associate, Digital Risk - **Santa Ana, Costa Rica**

Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you want to join a digital revolution? Join Western Union as a Senior Associate, Digital Risk.

**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

**Better requires process discipline and simplification**

We’ll be looking to you to conduct real-time analysis of transactional and customer records to link unidentified transactions and accounts to known digital fraud patterns. It will be up to you to make instinctive and logical decisions with little to no supervision about whether transactions should be cancelled or processed. This includes contacting customers to verify transaction details when required to prevent customer losses. You’ll also be responsible for administration and data-entry of account information following the established guidelines for the organization.

Here are some skills, attributes, and qualifications you will have:

- Fluency in English is required, written and verbal
- Bachelor’s degree in Statistics, Applied Mathematics, Technical, Engineering, or Business
- Experience with SQL/Hive query languages, is desired.
- Analytical, organizational, and customer service skills
- Schedule flexibility (including weekends and holidays)

**Join us, and let’s connect the world**

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.



  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Digital Risk Decision Scientist - Santa Ana, Costa Rica** Are you energized by analyzing data? Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Then it’s time to join Western Union as our next Digital Risk Decision Scientist. **Western Union powers your pursuit.** We are looking...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Digital Review Team Analyst - Santa Ana, Costa Rica** Are you ready to join an advanced team that customers depend on to prevent fraudulent transactions? Are you ready to unleash your potential in a global company that moves money for better? Join Western Union as an Associate, Digital Review Team Analyst. **Western Union powers your...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate, Solution Engineering** Want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry? Does the opportunity of working for a global and dynamic company appeal to you? Come join our growing team and help shape our company’s digital capabilities and revolutionize an industry. Join Western...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate, Solution Engineering, Salesforce -** **Santa Ana, Costa Rica** Want to do work on a massively global scale in a FinTech company that is poised to revolutionize the industry? Come join our growing team and help shape our company’s digital capabilities and revolutionize the industry! Join Western Union as a Senior Associate, Solution...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Digital Risk Decision Science Manager - Santa Ana, Costa Rica** Are you energized by analyzing data? Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Then it’s time to join Western Union as our next Decision Science Manager for Digital Risk area. **Western Union powers your...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Digital and Retail Settlement Operations sound exciting to you? How about bringing your analytical skills to a global business that is committed to moving money for better? Join Western Union as Senior Associate, Settlement Operations. **Western Union...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Digital and Retail Settlement Operations sound exciting to you? How about bringing your analytical skills to a global business that is committed to moving money for better? Join Western Union as Senior Associate, Settlement Operations. **Western Union...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    . **Specialist, Digital Review Team - Santa Ana, Costa Rica.** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you want to join a digital revolution? Join Western Union as a Senior Associate, Digital Risk. **Motivated by our values: purpose driven, globally minded, and trustworthy...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    . **Specialist, Digital Review Team - Santa Ana, Costa Rica.** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you want to join a digital revolution? Join Western Union as a Senior Associate, Digital Risk. **Motivated by our values: purpose driven, globally minded, and trustworthy...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate, AML Compliance - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML Compliance. **Western Union powers your pursuit.** We’ll be looking...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Digital Review Team - Santa Ana, Costa Rica** Are you ready to join an advanced team that customers depend on to prevent fraudulent transactions? Are you ready to unleash your potential in a global company that moves money for better? Join Western Union as an Associate, Digital Review Team. **Motivated by our values: purpose driven, globally...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Fraud and Digital Risk Decision Science Lead - Santa Ana, Costa Rica** Are you energized by analyzing data? Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Then it’s time to join Western Union as our next Fraud and Digital Risk Decision Science Lead. **Western Union powers your...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Fraud and Digital Risk Decision Science Lead - Santa Ana, Costa Rica** Are you energized by analyzing data? Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Then it’s time to join Western Union as our next Fraud and Digital Risk Decision Science Lead. **Western Union powers your...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Digital Review Team - Santa Ana, Costa Rica** Are you ready to join an advanced team that customers depend on to prevent fraudulent transactions? Are you ready to unleash your potential in a global company that moves money for better? Join Western Union as an Associate, Digital Review Team (French Speaker) **Motivated by our values: Purpose...

  • Associate Collector

    hace 3 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate Collector - Santa Ana, Costa Rica** Are you ready to play your part in a global business that is committed to moving money for better? Are you passionate about helping others and providing a world-class customer experience? Join Western Union as an Associate Collector. **Western Union powers your pursuit.** We are looking for someone who would...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate AML, Compliance - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML Compliance. **Motivated by our values: Purpose driven, globally minded,...

  • Community Manager Senior

    hace 2 semanas


    Santa Ana, Costa Rica Baum Digital A tiempo completo

    Descripción de la empresa Baum Digital, es una agencia digital totalmente integrada, dedicada a potenciar las marcas de nuestros clientes mediante la implementación de múltiples herramientas digitales hechas a la medida. Algunos de nuestros servicios son: desarrollo de sitios web, administración de redes sociales, desarrollo de aplicaciones móviles,...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Supervisor, Global Digital Collections & Loss Management - Santa Ana, Costa Rica** Do you enjoy inspiring others to provide crucial business services to various internal customers? Are you ready to lead the chargeback & consumer collections processes? Join Western Union as a Senior Supervisor, Global Digital Collections & Loss...

  • Associate, Payments

    hace 2 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate Payments - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions and ensure that service delivery meets customers’ expectations? Are you passionate about achieving goals related to revenue, fraud mitigation, cost reduction, operational enhancements and...

  • Associate Collector

    hace 2 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate Collector - Santa Ana, Costa Rica** Are you ready to play your part in a global business that is committed to moving money for better? Are you passionate about helping others and providing a world-class customer experience? Join Western Union as an Associate Collector. **Western Union powers your pursuit.** We are looking for someone who would...