Investigation Manager, Ap, Fraud and Abuse

About Arkose LabsWe are a high-growth startup that is changing the way companies protect themselves against fraud. Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the profitability of attacks while adapting to evolving attack patterns.We offer a unique...

3+ years of program or project management experience- 3+ years of defining and implementing process improvement initiatives using data and metrics experience- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)- 2+ years of managing stakeholders...

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...

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 summaryAbout the...

About Amzn Support Srvcs Costa RicaWe are seeking a highly skilled Risk Manager, Abuse Prevention to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention.Job DescriptionDevelop and implement effective risk management strategies to prevent...

6+ months of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Are you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Role Requirements -...

About Amzn Support Srvcs Costa RicaWe are a forward-thinking organization seeking a results-driven Compliance and Fraud Operations Expert to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention and ensuring compliance with relevant...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationAt 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 with...

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...

**About Us**At Amazon Support Services Costa Rica Srl, we are committed to building and maintaining selling partner trust by preventing various forms of seller abuse and reinforcing customer trust in our stores.We are seeking an experienced Senior Investigation Manager to join our Shopping Experience Protection Operations (SEPO) team. As a key member of our...

**Job Description:**We are seeking a highly motivated Investigation Specialist Manager to join our team at Amzn Support Srvcs Costa Rica. As a key member of our leadership team, you will be responsible for setting the vision, direction, and culture of your team by managing individual and team performance expectations and goals.The ideal candidate will have...

High school diploma or equivalent- Technical degree (or in progress) in finance, accounting, or other related field- Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses- Experience in Excel (basic functions i.e., sum, if, pivots, lookups)Amazon is seeking a...

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...

Amzn Support Srvcs Costa Rica seeks an accomplished Senior Accounts Payable Manager to spearhead the AP team at the Costa Rica Center. This individual will be responsible for overseeing Corporate Accounts Payable (AP) Operations, including hiring, training, and employee development; managing group workload and establishing priorities; ensuring existing...

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...

Minimum 2 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 action...

13+ years of operational and/or retail management experience - 6+ years of team management experience - Experience using data to influence business decisions - Experience across the domain of risk management & fraud At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven...

Shopping Experience Protection Operations related experience (SEPO). - 5+ years’ experience in operations management in fraud prevention and/or risk management. - 5+ years of people management experience. - Willing to work on a hybrid modality (3 days on site and 2 days from home). - Experience interpreting data to make business recommendations. Shopping...

Bachelor's Degree- Experience in program or operations or risk management with excellent relationship building and customer service skills- Experience presenting complex information in a concise manner in written- Track record of using data analysis to support business decisions- Business proficiency in two of the following languages: English, Spanish,...

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...