Rco Manager I Investigations, Portuguese

Experience in KYC/ Compliance/AML/ Banking/ Risk management or related processes. Strong people Management skills (24 years of manager experience). Excellent English communication and interpersonal skills. Advanced working knowledge of MS Office required (esp. MS Excel). Selfmotivated with good attention to detail and decisionmaking skills. Operational...

Experience in Workforce Management software, ie: Aspect, IEX - Experience in Workforce Management (minimum 9 months) - Strong numerical & analytical skills. - Strong technical skills: intermediate to advance knowledge of Microsoft Excel, Outlook, Word, PowerPoint. The Registration & Compliance Operations (RCO) organization is responsible for making Amazon...

4+ years of operational and/or retail management experience 2+ years of team management experience Experience with operations, risk, fraud investigations etc. Experience with six sigma tools and Lean techniques

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution. 35 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 with...

6+ months of experience in IT help-desk or desk-side environment. Advanced written and spoken Portuguese level. Advanced written and spoken English level. High School diploma. Experience in Windows, Mac OS environments Proven ability to communicate with technical and nontechnical staff.Amazon's IT Support is the first point of contact for technical support...

The Quality Control Manager is responsible for implementing and maintaining the quality control plan as required and is responsible for the overall quality control for the project. **Key Responsibilities**: Specific tasks for the CQCM include but are not limited to the following: - The Quality Control Manager is responsible for developing and implementing...

VisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good. By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break...

4+ years of operational and/or retail management experience - 2+ years of team management experience - Experience with operations, risk, fraud investigations etc. - Experience with six sigma tools and Lean techniques

6+ months of experience in IT help-desk or desk-side environment. - Advanced written and spoken Portuguese level. - Advanced written and spoken English level. - High School diploma. - Experience in Windows, Mac OS environments - Proven ability to communicate with technical and non-technical staff. Amazon's IT Support is the first point of contact for...

BASIC QUALIFICATIONS - Minimum 2 years experience in AML or Screening investigations or auditing. - Proficient in Portuguese and English (+B2) - Proficient with the use of Microsoft Office. Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS Quality is looking for independent,...

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+ 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 nontech teams experience Bachelor's degree Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested...

OTSIObject Technology Solutions, Inc) has an immediate opening for a Customer Service Rep ICUSTOMER SERVICE REP I (HYBRID/HEREDIA)MAJOR RESPONSIBILITES: Experience Customer Support (basic technical support at least). English speaking and if we can Portuguese (Portuguese-French is optional). Technology support industry. Knowledge on Phone and CRM...

1+ years of experience in IT help-desk or desk-side environment - Advanced written and spoken English level - Advanced written and spoken Portuguese level - High School diploma - Experience in Windows, Mac OS environments - Proven ability to communicate with technical and non-technical staff Amazon's IT Support is the first point of contact for technical...

1+ years of experience in IT help-desk or desk-side environment Advanced written and spoken English level Advanced written and spoken Portuguese level High School diploma Experience in Windows, Mac OS environments Proven ability to communicate with technical and nontechnical staffAmazon's IT Support is the first point of contact for technical support service...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management. - Fluency in Spanish, English, and Portuguese. - Proven ability to exercise judgment when policies are not well defined. - High level of integrity and discretion to handle confidential information. -...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

**Responsibilities** - Receive, review and process customer purchase orders and accurately upload, enter, and book the related order in business systems - Perform technical review of orders to ensure the processing of correct product(s) and the availability of all the technical requirements and documentation needed by the factory and or customer - Using the...

Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

**Responsibilities** - Develop quotations based on Emerson, customers, and representative’s requirements - Participate in all aspects of preparing the quotation package and ensure that it is sent to the customer. This includes the technical, commercial, and competitive strategy appropriate for the selling opportunity - Follow up on sent proposals to...