Risk Manager Ii

hace 2 semanas


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

Bachelor’s Degree in security, accounting or related field
- 5+ years of experience in business, fraud investigation, audit, or similar field
- CFE / CFI or equivalent
- CPA
- Direct management of virtual or internationally distributed team
- Experience managing investigations, preferably in a global organization.
- Proficiency in forensic data analysis, data modeling and/or data mining techniques to detect patterns indicative of fraud
- Experience writing SQL or Python and using Tableau or QuickSight for visualization is a plus
- Experience working in a high paced environment with a high degree of ambiguity.
- A work ethic with the desire to exceed expectations.
- Proven ability in understanding complex process flows and improving processes.
- Strong financial and operational audit skills
- Strong controllership focus.
- Strong interpersonal skills, including written and oral communication skills.
- Demonstrated ability to stay organized and meet deadlines while managing multiple priorities.
- Strong leadership and analytical skills, and ability to work independently and in a team environment

Amazon is an Equal Opportunity-Affirmative Action Employer - Minority / Female / Disability / Veteran / Gender Identity / Sexual Orientation


  • Risk Analyst Ii

    hace 7 días


    Heredia, Costa Rica BCD Travel Corporate A tiempo completo

    **Do you want to work in a fast-paced and exciting environment, where no two days are the same? **We are looking for a Risk Assessment Analyst II that will work within the Information Security organization to ensure program objectives goals, policies, procedures, and standards align to meet the business objectives of BCD Travel.** **Risk Analyst II,...


  • 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....


  • Heredia, Costa Rica Citi A tiempo completo

    This role is Operational Risk Execution for Controls: Operations. Key responsibility is to support and manage the oversight of effective execution of Operational Risk Management Framework including op risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program. Additionally, this role will provide...

  • IT Audit

    hace 4 semanas


    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 Moody's A tiempo completo

    Overview In the Banking group, we help lending institutions make important decisions about their business, particularly when they are providing loans, managing risk, or conducting financial planning for the future of their institution. We do this with our innovative software and reliable analytics, helping them understand how to do their job better...


  • Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The Finance Operations Manager is responsible for overseeing the performance and training of employees involved in finance operations within the Service Center. While not owning the financial processes, the role ensures that standard operating procedures are adhered to and that performance metrics are met. **Requirements**: Employee Training &...

  • Project Manager

    hace 4 semanas


    Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    As a Technology Project Manager at Sysco Costa Rica, you will lead global IT projects within the Business Unit to standardize processes across various business from project initiation to completion. Collaborating with Business Leaders, development teams, program teams, users, and partners, you will understand processes, requirements, product vision,...

  • Project Manager

    hace 6 días


    Heredia, Costa Rica Prodigious A tiempo completo

    Company Description Publicis Global Delivery is the talent powerhouse of Publicis Groupe, the largest global communications group. We make sure to hire, boost and develop the best people worldwide to deliver outstanding work for the most prominent clients within the Groupe. In LATAM, we are over 1,700 passionate employees that love to push boundaries and...


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

    Bachelor’s Degree - 5+ years' program management, risk management, or legal experience - Experience using oral and written communication to propose complex solutions and explanations - Experience defining and delivering business requirements - Experience managing multiple projects and work streams - Experience working with and presenting to business...

  • Project Manager

    hace 4 semanas


    Heredia, Costa Rica Hangar Worldwide A tiempo completo

    **Show the world what you can do.** **In this role, you will**: - Manage day to day activities in the Delivery Department to ensure projects meet organizational goals and requirements. - Support on establishing effective governance approaches - such as ticket descriptions, metrics, dashboards and reporting. - Manage projects and resources in charge. -...


  • Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The BISO is a dedicated security professional that is able to balance risk management and Cybersecurity requirements, leading a team of regional Business Information Security Officers. The role requires business acumen, technical acumen and strong consultative skills. Business operational understanding is critical because this role will engage with business...

  • Compliance Manager I

    hace 4 semanas


    Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Amazon Finance & Global Business Services (FGBS) plays a key role in the company’s mission to be Earth’s most customer-centric company. FGBS includes finance functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking. The FGBS Team...

  • Senior Project Manager

    hace 2 semanas


    Heredia, Costa Rica Hangar Worldwide A tiempo completo

    We are looking for a Senior Project Manager to report to a Program Manager. The Senior Project Manager works closely with Directors and Subject Matter Experts, designers, developers, and QA to ensure flawless project execution, efficient resource allocation, project financial sanity, and client satisfaction. He/She fosters and grows project management talent...

  • Senior Project Manager

    hace 4 semanas


    Heredia, Costa Rica Hangar Worldwide A tiempo completo

    post-bachelor's,,We are looking for a Senior Project Manager to report to a Program Manager. Works closely with Directors and Subject Matter Experts, designers, developers, and QA to ensure flawless project execution, efficient resource allocation, project financial sanity, and client satisfaction. He/She fosters and grows project management talent and helps...

  • Security Project Manager

    hace 1 semana


    Heredia, Costa Rica IBM A tiempo completo

    **Introduction** At IBM, our Project Managers excel by leading and coordinating a project team’s overall performance, scope, cost, and deliverables. Our clients rely on timely and efficient status reports, and as Project Manager, you will drive the charge with project direction, metric definition, and performance management. If you are ready to help our...

  • Cloud Developer Linux

    hace 4 semanas


    Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    We are currently on the lookout for a competent, self-motivated **Cloud Developer Linux **for our Cloud Services team with a deep understanding of **Linux, GCP/AWS Cloud and Azure** to collaborate, lead change, automate and inspire teams towards delivery excellence at Sysco LABS. **The Role**: - Drive the creation of infrastructure, environment...


  • Heredia, Costa Rica Prodigious A tiempo completo

    Company Description Publicis Global Delivery is the talent powerhouse of Publicis Groupe, the largest global communications group. We make sure to hire, boost and develop the best people worldwide to deliver outstanding work for the most prominent clients within the Groupe. In LATAM, we are over 1,700 passionate employees that love to push boundaries and...


  • Heredia, Costa Rica Bayer A tiempo completo

    **Supply Coordination Manager** When you show proactivity and ambition, we’ll harness it through a variety of opportunities and challenges in the diverse areas of our business - all with a strong and meaningful purpose. Where do you want to go? What do you want to do? How do you want to make a difference? The choice is yours, and we’ll help you get...


  • 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 years...

  • Regional EHS Manager

    hace 4 semanas


    Heredia, Costa Rica LSEG (London Stock Exchange Group) A tiempo completo

    Supporting the LSEG colleagues and premises across the Americas region, the role will be responsible for supporting the development and implementation of the LSEG EHS Strategy, regional performance reporting and supporting the central EHS global team in improving management systems and initiatives. Working across all LSEG departments, the Regional EHS...