Payment Risk Analyst

Job SummaryWe are seeking a skilled Payment Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Payment Risk Analyst, you will be responsible for providing critical analytics support to our Payment Risk ML team.About the RoleThis is an exciting opportunity to work on complex data analysis and risk assessment, using your expertise in...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Have you ever thought about what it takes to detect and prevent fraudulent activity in 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...

Experience using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience - 2+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever...

Experience defining requirements and using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree or equivalent - 4+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever thought about what it takes to detect and...

Have you ever thought about what it takes to detect and prevent fraudulent activity in 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...

Are you an experienced Risk Manager/Analyst? We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction...

3-5 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...

Job DescriptionMeet Us Senior Payment AnalystThis role is part of our Meetings, External Engagements, & Travel (MEET) team and is responsible for ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and collaborate with stakeholders as needed.Key ResponsibilitiesCreate...

MEET US Senior Payment Analyst Position Description The Meetings, External Engagements, & Travel (MEET) Senior Payment Analyst position is responsible for processing and ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and follow up with different stakeholders as...

About the JobWe are seeking a highly skilled Data Science Fraud Analyst to join our team at Amazon Payment Risk Mining Analytics in San Jose, Costa Rica. As a key member of our team, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesProvide...

Have you ever thought about what it takes to detect and prevent fraudulent activity in 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...

Citi is seeking a highly skilled Operational Risk Analyst to join our team. This role plays a critical part in identifying, assessing, and mitigating operational risk across the organization.Key Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance and oversight, including...

MAPP Payment Analyst Position Description Why Patients Need You Your contribution will allow Latin American/European markets to keep working on medical, scientific, and philanthropic initiatives in compliance with MAPP policy to bring breakthroughs that change patient's lives. What You Will Achieve Your work will help Pfizer complying with applicable...

About the RoleWe are seeking a Senior Payment Analyst to join our team in San Jose, Costa Rica.

Estimate Salary: $65,000 - $90,000 per yearAbout the JobWe are seeking a Financial Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a key member of our financial operations team, you will be responsible for analyzing and evaluating credit models for Amazon's global customers.Job DescriptionAnalyze and evaluate credit models for...

Credit Risk Senior Analyst RoleWe are seeking a skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit risk management team, you will play a crucial role in ensuring the efficient collection of outstanding amounts and minimizing bad debts.About the RoleDeliver an efficient credit control service in compliance with...

About the RoleWe are seeking a highly skilled Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Risk Analyst, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesThis role will involve providing timely analytics to partner...

3+ years of tax, finance or a related analytical field experience - 3+ years of creating process improvements with automation and analysis experience - 3+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience - Bachelor's degree in engineering, statistics or...