Business Analyst, Fraud and Abuse Prevention

Amzn Support Srvcs Costa Rica seeks a talented Fraud and Abuse Prevention Solutions Expert to join the Customer Trust & Partner Support (CTPS) team.As a key member of the Selling Partner Trust, Abuse, Risk and Reviews (STAR) team, you will play a crucial role in maintaining selling partner trust, preventing multiple forms of seller and vendor abuse, and...

Bachelors Degree, or equivalent work experience - 3+ years of program management experience, leading projects involving multiple stakeholders. - 3+ years of demonstrated proficiency analyzing data, creating dashboard and business reports using SQL. - Proven experience writing scripts using SQL, extracting and analyzing the data to provide precise reports to...

About the RoleAmazon is seeking a detail-oriented Fraud Prevention Analyst to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team in Amzn Support Srvcs Costa Rica.This staff member will join the team responsible for ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the...

We are seeking a highly skilled Data Insights Analyst to join our team in fraud prevention. As a key member of our organization, you will play a crucial role in analyzing large datasets to identify trends, patterns, and anomalies related to fraud detection and prevention.Key Responsibilities:Analyze complex data sets to extract insights and drive business...

3+ years of program or project management experience - 3+ years of defining and implementing process improvement initiatives using data and metrics experience - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.) - 2+ years of managing...

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. -...

Role Summary:We are seeking a seasoned Risk Management expert to lead our Fraud Detection and Prevention initiatives across Amazon's global operations. As a key member of the Finance Operations Fraud Prevention team, you will be responsible for developing and implementing effective risk assessment strategies to protect our customers, employees, and...

Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or escalation handling. - Experience creating and editing content for internal and external audiences. - Demonstrated experience and collaboration with a variety of stakeholders in other departments. (finance, operations,...

3+ years of program or project management experience - 3+ years of working cross functionally with tech and non-tech teams experience - 3+ years of delivering cross functional projects experience - Experience defining program requirements and using data and metrics to determine improvements The mission of the Abuse prevention program is to provide the...

Overview: We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

About the RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Payment Risk Mining Analytics team, you will play a vital role in detecting and preventing bad debt and negative customer experiences across the globe.Key ResponsibilitiesProvide timely and accurate...

Minimum 2-5 years of experience working in relevant industries such as law, customer service, investigations, project management, etc. - Bachelor's degree. - Exceptional written and verbal communication skills - able to write, clearly and succinctly including COE and investigation reports for senior leadership and executive audiences - Exceptional bias for...

About Arkose LabsWe are a pioneering startup in the fraud industry, backed by renowned investors Softbank, Microsoft, and PayPal. Our innovative approach is disrupting the status quo with an emphasis on undermining the economic drivers behind fraudulent activities.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

About Arkose LabsArkose Labs is a pioneering startup that leverages cutting-edge technology to disrupt the fraud industry. Backed by top-tier investors, including Softbank and Microsoft, our innovative approach undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

At TreviPay, we empower businesses to thrive by streamlining B2B payments through innovative technology and expert services. Our goal is to enhance the customer experience and free up funding for growth.We facilitate transactions in 18 currencies for customers in over 27 countries. Our payment and credit management solutions cater to B2B companies worldwide,...

Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

Role OverviewWe are seeking a highly skilled Fraud Prevention Analyst to join our team. This role is responsible for preventing fraud and ensuring the integrity of our financial operations.About the RoleThis is a key position in our Business-to-Consumer Fraud team, reporting directly to the Fraud Prevention Manager. The ideal candidate will have strong...

Job OverviewAs a Senior Fraud Prevention Lead at Amazon Support Services Costa Rica Srl, you will play a key role in shaping our anti-fraud efforts to protect hundreds of millions of eCommerce transactions worldwide. Your expertise in data analysis and risk management will drive the development of systems that proactively identify and neutralize emerging...

As a Fraud Prevention Analyst at HP, you will be part of the Business-to-Consumer Fraud team, reporting directly to the Fraud Prevention Manager. This role is crucial in providing world-class decision support, driving profitable growth, and delivering exceptional shareholder value through operational excellence, people development, and innovation. Your...