Fraud, Waste, Abuse Specialist, Vendor

Bachelor's Degree in Finance, Risk Management, Business, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Procure to Pay (Accounts Payable and/or Procurement). - Advanced English skills, including excellent business writing. - Proficiency with Microsoft Office products, including intermediate...

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...

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. -...

2+ years of team management experience - 2+ years of operational and/or retail management experience - Knowledge of process improvement and quality measures - Previous proven experience as a manager of a Team with 15+ direct reports Fraud & Abuse Prevention Ops' managers set the vision, direction, and culture of their teams by managing individual and team...

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...

Job DescriptionWe are seeking a highly skilled Risk Specialist I, Vendor Investigations to join our team at Amzn Support Srvcs Costa Rica. As a key member of the Vendor Investigations and Transactions Accuracy team in Accounts Payable, you will play a critical role in ensuring Amazon's Finance Operations processes stay ahead of risks in the vendor payments...

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...

About UsArcose Labs is a fast-growing startup backed by Softbank, Microsoft, and PayPal. We are disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the...

Overview: We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...

We are growing and taking on more to make the world safe for ecommerce.Amazon.com's Buyer Risk Prevention (BRP) team is a centralized technology team that protects all of Amazon's businesses and services from fraud and abuse.These systems, invisible to the customer, work seamlessly across the billions of transactions occurring simultaneously around the...

**Company Overview**Equifax is a leading provider of credit information and services. We strive to help our customers make informed decisions by providing them with accurate and reliable data.**Job Summary**We are seeking a highly skilled Senior Fraud Analyst Specialist to join our team. As a key member of our fraud detection team, you will be responsible...

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...

Minimum 2-5 years of experience working in relevant industries such as law, customer service, investigations, project management, etc. - Bachelor's degree. - Exceptional written and verbal communication skills - able to write, clearly and succinctly including COE and investigation reports for senior leadership and executive audiences - Exceptional bias for...

About UsArkose Labs is a pioneering technology company disrupting the fraud industry with innovative solutions. Our approach undermines the economic drivers behind fraud, making it an attractive choice for forward-thinking businesses.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up...

**Job Overview**:Citi is seeking an experienced Vendor Management Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Citi's Third Party Risk Management objectives, gathering data and documentation necessary for onboarding and ongoing security policy requirements, and planning and facilitating meetings with...

**About Arkose Labs** Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud. The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

At Equifax, we are seeking a highly skilled Vendor Master Data Information Specialist to join our team. As a key member of our data operations group, you will be responsible for executing new and updating Vendor Master Data requests through the Vendor Master Data Platform.About this Role:This role requires exceptional attention to detail and analytical...

**About the Position**We are looking for a skilled Pricing Specialist to join our Nitel team. As a Pricing Specialist, you will be responsible for managing vendor relationships, analyzing data, and negotiating prices to ensure cost savings for our customers.**Key Skills**Strong analytical and problem-solving skillsExcellent communication and negotiation...

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...

**Company Overview:**Hewlett Packard's Brand Security organization is dedicated to providing world-class decision support driving profitable growth and exceptional shareholder value through operational excellence, people development, and innovation.We strive to provide accurate and timely financial information meeting the company's regulatory and fiduciary...