Transaction Monitoring Analyst

**Role Overview**At Western Union, we're looking for a skilled Digital Transaction Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Digital Review Team, you will play a crucial role in analyzing digital transactions to prevent fraudulent activity.About the RoleThis exciting opportunity involves working closely with customers to...

Company OverviewAt Western Union, we empower individuals and businesses to grow by providing secure and reliable money transfer services.Job DescriptionWe are seeking a highly motivated Digital Transaction Analyst to join our Digital Review Team. As a key member of the team, you will be responsible for analyzing digital transactions to prevent fraudulent...

About the RoleWe are looking for a detail-oriented and self-motivated Digital Transaction Analyst to join our team in Santa Ana, Costa Rica. As an Associate, Digital Review Team Analyst, you will play a crucial role in analyzing digital transactions to ensure they do not involve any fraudulent activity.

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **The Monitoring Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluations of compliance performance to...

Job OverviewWe are seeking a skilled Digital Transaction Analyst to join our team in Costa Rica. As a key member of our Digital Review Team, you will play a crucial role in ensuring the integrity of digital transactions.**Estimated Salary:** $55,000 - $65,000 per annum, depending on experience and qualifications.About the RoleThe successful candidate will be...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

About Amazon Support Services Costa Rica Srl - B20">We are seeking a highly skilled Tax Compliance Analyst to join our team in Costa Rica. As a Tax Compliance Analyst, you will play a critical role in providing global transaction tax calculation solutions to Amazon and thousands of other merchants selling on Amazon marketplaces and e-commerce platforms.">Key...

ROLE SUMMARY The United States (US) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion of quality and compliance checks. This Analyst will demonstrate accountability and integrity in the face of...

ROLE SUMMARY The United States (US) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion of quality and compliance checks. This Analyst will demonstrate accountability and integrity in the face of...

About the RoleWe are seeking a highly skilled Senior Data Management Analyst to join our team in a developing professional role. As a key member of our finance reconciliation function, you will be responsible for coordinating control activities and monitoring aged general ledger accounts.Key ResponsibilitiesMonitor daily performance of the Transaction...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market. The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed. Additionally, the Senior Analyst will create digital contracts...

**Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access...

The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise. In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

ROLE SUMMARY The Latin America (LATAM) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion quality and compliance checks. This Analyst will demonstrate accountability and integrity in the face of...

We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come join us. Because on the inside we’re all outsiders. And if it’s outside, we’re all in. **Position Purpose**:Provides advanced operational support for all enterprise computing platforms. Monitors and operates L.L.Bean computer systems...

ROLE SUMMARY The Latin America (LATAM) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion quality and compliance checks. This Analyst will demonstrate accountability and integrity in the face of...

Company Overview">TreviPay is a global B2B payments and invoicing network that provides choice and convenience to buyers, opens new markets, and automates accounts receivables.We believe loyalty begins at the payment and are committed to providing innovative solutions for our clients. Our team is made up of talented individuals who are passionate about...

About Zimmer BiometZimmer Biomet is a global medical technology leader dedicated to enhancing patients' mobility and quality of life. With nearly 100 years of experience, our commitment to innovation drives us to push boundaries and deliver cutting-edge solutions.We believe in fostering a culture that empowers our team members to grow, innovate, and excel....

OverviewAmazon Support Services Costa Rica Srl is seeking a highly skilled Senior Financial Analyst to join its Global Credit team. This individual will play a critical role in analyzing and evaluating credit models for Amazon's global customers, ensuring timely and accurate assessments of credit risk.The ideal candidate will possess excellent analytical...