Global Risk Analyst

We are seeking an experienced Global Risk Assessment Analyst to join our team. The ideal candidate will have a strong background in economics and finance, with excellent analytical and problem-solving skills.Key Responsibilities:- Gather and summarize Foreign Direct Investments (FDI) information from various sources.- Update databases that are made available...

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...

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...

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...

Job Title: Junior Credit AnalystAt World Fuel Services, we are seeking a highly skilled Junior Credit Analyst to join our team. As a Junior Credit Analyst, you will play a critical role in supporting our credit risk management efforts by analyzing and evaluating credit applications, monitoring customer creditworthiness, and providing recommendations to...

We are seeking a skilled Credit Risk Policy Developer to join our team at Asepsa. This role is part of the broader Global Business Services organization, working globally and based in various locations.**Role Summary**The Credit Risk team is responsible for setting global Credit Risk policies and developing effective risk mitigation strategies to protect...

Job DescriptionAre you an experienced Risk Manager/Analyst seeking a new challenge? Amazon Support Services Costa Rica SRL is looking for a skilled Risk Intelligence Analyst to join our Buyer Risk Prevention (BRP) Organization.As a Risk Intelligence Analyst, you will be responsible for conducting risk intelligence assessments for existing lines of business,...

Job Title: Global Cybersecurity AnalystWorld Vision is seeking a highly skilled Global Cybersecurity Analyst to join our team. As a key member of our IT Security team, you will be responsible for developing and implementing security solutions to protect our organization's infrastructure and information assets.Key Responsibilities:Develop and implement...

About the RoleWe are seeking a highly skilled Risk Analyst to join our Payment Risk Mining Analytics team at Amazon Support Services Costa Rica SRL. As a Risk Analyst, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of e-commerce transactions across the globe.Key ResponsibilitiesConduct in-depth...

About the RoleWe are seeking a highly skilled Risk Analyst to join our Payment Risk Mining Analytics team at Amazon Support Services Costa Rica SRL. As a Risk Analyst, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.Key ResponsibilitiesConduct in-depth analytical...

Job SummaryWe are seeking a highly skilled Senior Analyst to join our Global Internal Controls Team. As a Senior Analyst, you will play a critical role in monitoring and evaluating internal controls across the company, ensuring compliance with regulatory requirements and identifying areas for process improvements.Key ResponsibilitiesSupport the Control...

Job Title: Senior Analyst, Internal Controls MonitoringJoin our team at SYK Costa Rica Services S.R.L as a Senior Analyst, Internal Controls Monitoring, and contribute to the success of our organization.About the RoleWe are seeking a highly skilled and experienced Senior Analyst to join our Global Internal Controls Team. As a Senior Analyst, you will play a...

**Why Catalina?** Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people. Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful. When you join the Catalina team, you will be part of an inclusive environment that...

Job Title: Risk Intelligence AnalystWe are seeking a highly skilled Risk Intelligence Analyst to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. As a Risk Intelligence Analyst, you will play a critical role in identifying and mitigating risks to our global customers.Key Responsibilities:Conduct risk intelligence...

About the RoleWe are seeking a highly skilled Risk Analyst II to join our Machine Learning Insights team in Payment Risk. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, using analytical and business skills to perform ML Model evaluation related deep dives, educating partners on model actions, providing...

About the RoleWe are seeking a highly skilled Risk Analyst to join our Payment Risk Mining Analytics team at Amazon Support Services Costa Rica SRL. As a Risk Analyst, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.Key ResponsibilitiesConduct in-depth analytical...

About the RoleWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning Insights team at Amazon Support Services Costa Rica SRL. As a Risk Analyst II, you will play a critical role in supporting our Payment Risk ML team by providing analytical and business expertise to perform ML model evaluations, educating partners on model...

Job Title: Junior Credit AnalystWe are seeking a highly skilled Junior Credit Analyst to join our team at World Fuel Services. As a Junior Credit Analyst, you will play a critical role in supporting our credit risk management function, working closely with our credit team to ensure that credit decisions are consistent with our corporate risk tolerance...

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...

Job Title: Senior Analyst, Internal Controls MonitoringAt SYK Costa Rica Services S.R.L, we are seeking a highly skilled Senior Analyst to join our Global Internal Controls Team. This role will play a critical part in monitoring and reporting on internal controls across the company.Key Responsibilities:Support the Control Monitoring Program Manager in...