Business Analyst Ii, Selling Partner Risk

5+ years of relevant experience in a business analyst, data analyst or statistical analysis role. - 5+ years of professional experience working with large data sets and writing complex SQL queries to pull data. - Bachelor’s degree - Experience in data transformation through SQL and Excel. - Experience with data visualization tools such as Tableau,...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Experience defining requirements and using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree or equivalent - 4+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever thought about what it takes to detect and...

Language: Fluent in English, Spanish - Being able to escalate systemic and process defects identified. - Strong prioritization and time management skills, with a high degree of flexibility. - Demonstrate appropriate sense of urgency and adaptability in response to changing business needs. - Excellent performance record, particularly with regard to quality &...

Language: Fluent in English, Spanish Technical (Computer) skills is a must. - Being able to escalate systemic and process defects identified. - Strong prioritization and time management skills, with a high degree of flexibility. - Demonstrate appropriate sense of urgency and adaptability in response to changing business needs. - Excellent performance record,...

Language: Fluent in Spanish language and English - Being able to escalate systemic and process defects identified. - Strong prioritization and time management skills, with a high degree of flexibility. - Demonstrate appropriate sense of urgency and adaptability in response to changing business needs. - Excellent performance record, particularly with regard...

Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...

Bachelors Degree, or equivalent work experience - 3+ years of program management experience, leading projects involving multiple stakeholders. - 3+ years of demonstrated proficiency analyzing data, creating dashboard and business reports using SQL. - Proven experience writing scripts using SQL, extracting and analyzing the data to provide precise reports to...

Requirements for Software Development Manager - Bachelor’s degree in Computer Science, Computer Engineering or related technical discipline - 5+ years of relevant engineering experience - 3+ years people management experience Requirements for Software Development Engineer II - Bachelor’s degree in Computer Science, Software Engineering or related...

A Bachelor’s degree or higher - 5+ years experience in program or project management Job summary **ABOUT THE TEAM**: Customer Trust & Partner Support (CTPS) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse as well as...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information At Amazon we believe that customer trust is of paramount importance to anything we do. To continue building customer trust the Selling Partner Abuse team works...

Bachelor’s degree - Experience in data transformation through SQL and Excel. - Experience with data visualization tools such as Tableau, QuickSight, MicroStrategy, etc. - Experience working with large-scale, complex datasets. - Strong verbal and written communication skills. Job summary About the team Customer Trust & Partner Support (CTPS) is responsible...

Experience in program or project management - English language proficiency; including grammar, spelling, and punctuation. - Bachelor's degree in Communications, Translation Studies, Localization, or Linguistics. - Proficient verbal and written communication. - Experience defining program requirements and using data and metrics to determine...

Bachelor’s degree - 3+ years relevant experience in financial/business analysis - Experience in data transformation through SQL and Excel. - Experience with data visualization tools such as Tableau, QuickSight, MicroStrategy, etc. - Experience working with large-scale, complex datasets. - Strong verbal and written communication skills. Job summary About...

Citi seeks a highly skilled Operational Risk Analyst II to join our team in this developing professional role. As an integral part of our operational risk management function, you will apply your expertise in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.Key Responsibilities:• Contribute...

2-5 years of experience in investigations, risk management, incident or crisis management. - Strong communications skills and experience creating and editing content for internal and external audiences. - Demonstrated experience working with cross departmental teams with proven collaboration skills - Ability to think critically with the vision to work both...

Bachelor's degree - Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, regulatory compliance, ecommerce, analytics, or security - Minimum 3 years experience leading at least a small to medium size fast moving team (implies teams of 8-20); strong management skills with a proven track record of building and...

The Operational Risk Analyst II is a developing professional role at Citi, a leading financial institution. As an integral part of our enterprise risk management team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. Your expertise in interpreting data and making...

About the RoleWe are seeking a skilled Business Credit Analyst II to support our Credit and Collection function. This role is responsible for ensuring high-quality accounts receivable through proactive customer evaluation.