Risk Specialist I, Vendor Investigations

hace 2 días


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

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.
- 3-5 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 Microsoft Office products, including intermediate to advanced Excel.
- Must be passionate about data analytics and have a natural curiosity and ability to dive deep into large datasets uncovering insights and presenting relevant findings to business partners.

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy’s (VITA) Digital Fraud Review team. This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business. This professional will look for suspicious transactions in vendor invoicing, vendor payments, and vendor account creation with the goal of stopping fraud before it occurs. The person will review large datasets within a defined timeline to provide stakeholders with information about vendors.
- Experience with SQL and using visualization tools such as Tableau or QuickSite.
- Strong attention to details.
- Interest in accomplishing goals and exceeding expectations.
- Excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously.
- Experience working in a high paced environment with a high degree of ambiguity.
- Strong controllership focus.



  • 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...

  • Marketing Specialist I

    hace 2 semanas


    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 Databricks A tiempo completo

    RDQ125R33The Databricks Security Assurance Team enables Databricks to achieve third party certifications and to manage vendor security risk, in order to help secure Databricks and provide confidence to customers. As a Staff Security Assurance Engineer with a focus on vendor security risk, you will be responsible for performing vendor security reviews, as...


  • Heredia, Costa Rica Databricks A tiempo completo

    RDQ125R33The Databricks Security Assurance Team enables Databricks to achieve third party certifications and to manage vendor security risk, in order to help secure Databricks and provide confidence to customers. As a Staff Security Assurance Engineer with a focus on vendor security risk, you will be responsible for performing vendor security reviews, as...


  • 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...


  • Heredia, Costa Rica Moody's A tiempo completo

    Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement, please apply! You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. ...

  • Sr Manager-Corp Insurance

    hace 4 semanas


    Heredia, Costa Rica Moody's A tiempo completo

    Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement, please apply! You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. ...

  • Risk Specialist

    hace 4 semanas


    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 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...


  • Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: - Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE...


  • Heredia, Costa Rica Experian A tiempo completo

    **Company Description** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been named in the 100...


  • 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...


  • Heredia, Costa Rica Experian A tiempo completo

    **Company Description** About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**. In addition, for the last five...


  • Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Customer Service Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are...


  • 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...

  • Specialist I, Reg Affairs

    hace 4 semanas


    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...

  • Sr Mgr-corp Insurance

    hace 5 días


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Functional Responsibilities**: - Review and analyze vendor contracts, identifying potential risks inherent in the proposed services. - Liaise with business divisions to understand services provided, business needs and risk mitigants. - Develop risk...

  • Quality Engineer 3

    hace 3 semanas


    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...


  • Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • Csis Risk

    hace 2 semanas


    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...