Vita Risk Specialist Ii, 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. -...

About the RoleAmazon Support Services Costa Rica Srl is seeking a detail-oriented Financial Analyst to support the Vendor Investigations and Transaction Accuracy team in Accounts Payable.We are looking for an individual who can drive change in a dynamic global business environment, reviewing large amounts of data quickly to reach accurate conclusions. This...

**Company Overview**Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.**Job Description**We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This role involves working with large datasets to identify suspicious...

About the RoleCiti is seeking a highly skilled Enterprise Vendor Onboarding Specialist to join our team. In this role, you will be responsible for ensuring seamless vendor onboarding and ongoing management processes.ResponsibilitiesGather and document necessary information for Third Party onboarding and compliance with Citi's Information Security...

About the RoleAmazon is seeking a detail-oriented Fraud Prevention Analyst to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team in Amzn Support Srvcs Costa Rica.This staff member will join the team responsible for ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

3+ years of program or project management experience - 3+ years of defining and implementing process improvement initiatives using data and metrics experience - 3+ years of working cross functionally with tech and non-tech teams experience - Bachelor's degree - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria...

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...

Job OverviewWe are seeking a highly skilled Vendor Data Specialist to join our team at Msd.

3 year of experience in Reported Abuse, Abuse Prevention OR 2 years of experience in investigations, risk, incident or crisis management. - Demonstrated experience handling escalations. - Demonstrated experience driving root cause investigations. - Demonstrated experience working with cross departmental teams to perform investigations and improve...

Job Summary: We are seeking a seasoned risk mitigation specialist to join our team in Costa Rica. As an Emerging Risk Manager, you will play a critical role in identifying and mitigating emerging risks affecting buyers and selling partners on Amazon's stores. This is a fantastic opportunity for a data-savvy individual with excellent analytical skills and a...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Vendor Investigation Team, you will play a critical role in ensuring the integrity of our procurement processes and identifying potential risks.Key ResponsibilitiesConduct thorough investigations into vendor...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

5+ years of experience in related positions - Bachelor’s degree in Business, Economics or a related field of study. - Demonstrated success leading project delivery for large, cross functional programs - Demonstrated record of partnering with and influencing cross-functional teams. Experience working with engineering teams to define, scope and prioritize...

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 desired Job summary Managers - Risk Investigations set the vision, direction, and...

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...

Role SummaryWe are seeking a highly skilled Dls Vendor Management Specialist to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have 3+ years of experience in Vendor Management, Finance, Procurement, or a related field, and proficiency in written and spoken English.Key ResponsibilitiesPartner with Procurement and others to...

Cognizant is one of the largest and fastest-growing IT services providers worldwide, offering a unique opportunity for a Pre-Onboarding Specialist to join our team. This role involves managing communication with stakeholders, reviewing vendor contracts, and utilizing problem-solving skills.Key ResponsibilitiesManage communication with internal and external...

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...

We are seeking a Risk Management Adverse Event Specialist to join our team at MSD.Job Description:Analyzing and processing of all adverse experience information received by investigators is a critical component of our risk management strategy.The ideal candidate will have strong analytical skills, attention to detail, and the ability to work independently in...