Risk Specialist I, Vendor Investigations

hace 2 días


Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

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 fraud prevention, risk management, accounts payable, procurement, vendor support or supply chain
- Intermediate - Advanced level in Excel (data analysis) and at least one visualization tool such as Tableau or QuickSite
- Strong attention to details. Interest in accomplishing goals and exceeding expectations
- Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers
- Advanced analytical skills

Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a strong team player that will take ownership and drive change in a dynamic global business environment using data analytic techniques that allow leaders to organize and review large amounts of data quickly. This individual will ensure Amazon's Finance Operations processes stay ahead of risks in the vendor payments area, including internal control effectiveness, erroneous payment detection and prevention, and vendor risk analysis through a culture of continuous inspection of processes, systems, and key business initiatives.

Key job responsibilities
- Carry out the vision and mission of the VITA team to prevent, detect, and investigate issues of erroneous payments to vendors using transactional data
- Review large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to determine if payments are erroneous
- Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders
- Maintain the productivity target set
- Support other team members, including other Finance Operations teams, on any activities assigned to the team as a whole
- Understand and follow Amazon’s policies and procedures on invoice entry and transaction processing
- Coordinate with different process owners to conduct deep dives walk throughs and quality reviews of evidence to resolve complex problems
- Work experience in accounting, internal or external audits and SOX compliance practice.
- Prior fraud investigations, forensic experience or CFE would be an added advantage
- Ability to work as a team player in a fast-paced, dynamic environment
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously
- Strong leadership skills with the ability to work independently while in a team environment
- Strong forensic data analysis skills with experience writing SQL and using Tableau or QuickSite for visualization
- Six Sigma knowledge or certifications such as Green Belt or Yellow Belt



  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Bachelor's Degree in Finance, Business Analytics, Economics, Accounting or related field- 6+ years of relevant professional experience in fraud prevention, risk management, audit, accounts payable, procurement or related field.Good understanding of the end to end P2P cycle- Advanced English skills, including excellent business writing with an ability to...


  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Bachelor's degree or equivalent- Exceptional operational, managerial, analytical and interpersonal skills- Four years of relevant industry experience in: Fraud or Cyber Crime or Financial Crimes or White Collar Crimes or Financial Risk Management or Know Your Customer/Anti-Money Laundering- Advanced working knowledge of MS Office (MS Excel, Word)- Excellent...

  • Marketing Specialist I

    hace 22 horas


    Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Marketing Specialist I MARKETING SPECIALIST I (REMOTE/HYBRID) **MAJOR RESPONSIBILITES**: - Marketing Specialist will support a Marketing Manager to execute traditional and online plans to drive customer awareness and adoption of VMware products and solutions. - Support...


  • Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    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...

  • Specialist I, Oh&S Job

    hace 6 días


    Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    **Specialist I, OH&S Job**:- Remote Eligible: Hybrid- Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring - High Performance**At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing...

  • Vendor Management

    hace 3 días


    Heredia, Costa Rica SGF Global A tiempo completo

    **Vendor Management (Remote)** **Heredia, Costa Rica** SGF Global is looking for a Vendor Management, for IT enterprise in Heredia, Costa Rica. **Overview**: Investigate and document vendor SLAs, HW/SW support & software licensing entitlements, licensing allowances, deployment and use through annual research tied to Humana’s contracts, license...


  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Basic Qualifications- 1+ years experience of handling escalations- Ability to drive root cause analysis and identify corrective actions in cooperation with stakeholders- Experience driving and documenting new processes and simplify existing processes- Experience with KDP UI and tools- Ability to work nights, weekends, and overtime as needed- Strong oral and...

  • Risk Specialist

    hace 1 semana


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT **‘**COUNTRY**’ **IS LOOKING FOR A** **RISK SPECIALIST** **SALARY RANGE**:Competitive Salary+ excellent benefits + market...


  • Heredia, Costa Rica Citi A tiempo completo

    The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...


  • Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Sr Analyst is a seasoned professional role. The BTSS Operational Risk Specialist will support BTSS Americas risk operations. **The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**. The BTSS Operational Risk Specialist role reports to BTSS Americas...

  • Engineer I, Quality

    hace 6 días


    Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    **Engineer I, Quality**:- Remote Eligible: Hybrid- Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring - High Performance**At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing...

  • Data Entry I

    hace 1 semana


    Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI (Object Technology Solutions, Inc) has an immediate opening for Data Entry I**_DATA ENTRY I (HYBRID/LOCATION)_ **Description**: This role will give you the opportunity to work with key leaders and a global team, supporting initiatives to improve the overall employee experience, FOW/Distributed work and overall company strategy.**MAJOR...

  • Quality Engineer 3

    hace 2 días


    Heredia, Costa Rica Viant Medical A tiempo completo

    **Main Purpose of Job**: Provide Quality Engineering support to the development and production of Class I, II and III (as applicable) Medical Devices. Represent Quality in production process efforts, quality planning, process validations, FMEA and Risk Analysis, support new product development activities, maintain and manage quality compliance and supplier...

  • Csis Risk

    hace 22 horas


    Heredia, Costa Rica Citi A tiempo completo

    Summary CSIS is a full-service team that protects the employees, assets, information, integrity, and reputation of Citi and its clients. We accomplish this by offering industry-leading professional security services, fraud prevention, and independent investigations to all of Citi’s businesses and regions globally, and by partnering with internal business...

  • Customer Service Rep I

    hace 1 semana


    Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Customer Service Rep I CUSTOMER 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...


  • Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Customer Service Representative I CUSTOMER SERVICE REPRESENTATIVE I (REMOTE/HYBRID) **MAJOR RESPONSIBILITES**: - Licensing Customer Support - Experience Customer Support (basic technical support at least). - Technology support industry. **SKILLS AND ABILITIES REQUIRED**: -...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Ensures that all product, operational,...


  • Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    **Specialist I, Reg Affairs**: - Remote Eligible: Remote Global- Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and...

  • Quality Engineer 3

    hace 22 horas


    Heredia, Costa Rica Viant Medical A tiempo completo

    **Main Purpose of Job**: Provide Quality Engineering support to the development and production of Class I, II and III (as applicable) Medical Devices. Represent Quality in production process efforts, quality planning, process validations, FMEA and Risk Analysis, support new product development activities, maintain and manage quality compliance and supplier...