Fraud, Waste, Abuse Specialist, Vendor
hace 15 horas
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 writing.
- Proficiency with Microsoft Office products, including intermediate to advanced Excel.
- Must be passionate about data analytics and have a natural curiosity and ability to dive deep into large datasets uncovering insights and presenting relevant findings to business partners.
- Experience with SQL and using visualization tools such as Tableau or QuickSite.
- Strong attention to details. Interest in accomplishing goals and exceeding expectations.
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously.
- Experience working in a high paced environment with a high degree of ambiguity.
- Strong controllership focus.
- Master’s degree in related field (Risk Management, Business, Statistics, Computer Science).5+ years of relevant experience in complex business analysis and research, including experience in operations and financial reviews.
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Risk Specialist I, Vendor Investigations
hace 15 horas
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor'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...
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Software Engineer for Fraud and Abuse Prevention
hace 4 días
San José, San José, Costa Rica Arkose Labs A tiempo completoAbout Arkose LabsArkose Labs is a pioneering startup backed by leading investors, disrupting the fraud industry with innovative technology.The company's Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive challenges to deter attacks while adapting to evolving patterns.Key brands trust Arkose Labs to safeguard...
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Fraud Prevention Sr Analyst
hace 1 semana
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor'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. -...
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Compliance And Fraud Specialist
hace 3 días
San José, Costa Rica Ynv Group A tiempo completoOverview: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 and...
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Business Analyst Ii, Abuse Prevention
hace 1 semana
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelors 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...
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Risk Manager, Abuse Prevention
hace 1 semana
San José, Costa Rica Costa Rica Elimco A tiempo completoMinimum 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...
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San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout UsAmzn Support Srvcs Costa Rica is committed to making Amazon the safest and most trusted place on Earth by protecting our customers and deterring ill-intentioned activities. We achieve this through technology and process improvements, managing risk across multiple geographies and markets with diverse buyer sets.Job SummaryWe are seeking an experienced...
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Dls Vendor Manager
hace 15 horas
San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoBachelor'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...
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Strategic Sourcing Specialist
hace 7 días
San José, San José, Costa Rica Emerson A tiempo completoBUSINESS OVERVIEWAt Emerson, we strive to foster strong relationships with our vendors to drive mutual success and growth. As a Strategic Sourcing Specialist - Vendor Relations, you will play a pivotal role in managing these relationships, ensuring that our vendor partnerships align with our business objectives.KEY RESPONSIBILITIESDevelop and maintain...
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Cloud Vendor Operations Specialist
hace 4 días
San José, Costa Rica Td Synnex A tiempo completo**About the Role**The Cloud Systems & Services team is responsible for the vendor purchasing, credit monitoring and billing process of their assigned vendors.This includes offering shared services through TD SYNNEX owned Shared Service Center outsourced to service partners.An important role or this specialist will be to design, implement, and own on an...
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Risk Intelligence Analyst
hace 4 días
San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo3-5 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...
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Vendor Security Specialist, Program Delivery
hace 6 días
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo2+ 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...
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Vendor Security Specialist, Program Delivery
hace 4 días
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo2+ 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...
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User Experience Designer
hace 7 días
San José, San José, Costa Rica Arkose Labs - Costa Rica A tiempo completoAbout UsArkose Labs is a pioneering company at the forefront of 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 progressively diminish the profitability of attacks...
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Sr. Business Analyst, Shopping Experience, Selling
hace 1 semana
San José, Costa Rica Costa Rica Elimco A tiempo completo5+ 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,...
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Business Analyst, Shopping Experience
hace 4 días
San José, Costa Rica Costa Rica Elimco A tiempo completoBachelor'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 summaryAbout the teamCustomer Trust & Partner Support (CTPS) is responsible for...
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Risk Management Strategist
hace 5 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob Summary:">We are seeking a highly skilled Risk Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. In this role, you will conduct in-depth risk analysis and develop innovative strategies to mitigate potential threats.">About the Role:">The ideal candidate will have 3-5 years of experience in conducting intelligence analysis...
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Cybersecurity Automation Developer
hace 7 días
San José, San José, Costa Rica Arkose Labs - Costa Rica A tiempo completoAbout Arkose LabsArkose Labs is a pioneering technology company that has been making significant strides in the fraud industry by implementing an innovative approach to undermine the economic drivers behind fraud.The company's Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively...
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Cloud Infrastructure Architect Lead
hace 7 días
San José, San José, Costa Rica Arkose Labs - Costa Rica A tiempo completoAbout Arkose LabsA fast-growing startup, backed by prominent investors, is revolutionizing the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the profitability of...
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Sr. Program Manager-gc Fraud
hace 1 semana
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor’s degree - 8+ years of stakeholder management experience - 8+ years of project management experience - 8+ years of experience leading projects in an Operations environment - Demonstrated knowledge of program management lifecycle, and skilled at project management tools Job summary Wanting to make a difference? Join the team protecting Amazon...