Compliance and Fraud Specialist

**ABOUT TEMENOS** Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. We collaborate...

**Job description**: As an Account Manager, you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations. You will also be responsible for monitoring chargeback statistics and working closely with various service providers to resolve merchant issues and escalate when necessary. This position...

Third Party Compliance Specialist ( Coyol, Alajuela) Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. Role Overview The Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including...

**Compliance, Risk Management, and Governance Specialist** The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

Role Responsibilities_ - 2. ASO and ACO will act as trusted advisors to DXC delivery personnel to ensure the ongoing effectiveness of service delivery. Review and optimize security delivery processes to ensure the appropriateness of ongoing service delivery._ - 3. Organize security review meetings between DXC and Customer following an agreed schedule;...

As the Global Logistics and Procurement Specialist, you will be responsible for overseeing the end-to-end logistics process, managing global procurement activities, and cultivating strong vendor relationships to support the company's operational efficiency and growth. This role requires a strategic thinker with excellent organizational skills, a keen eye for...

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...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

Summary:The Head of Product Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering casino, poker and sports, you will develop tools and work with your staff to examine aspects of play ranging from game mechanics to external attacks.Working in harmony with other fraud teams (who cover...

A Digital Marketing Agency, focused on iGaming is looking for a Loyalty and Retention Specialist to join their team. Main tasks and responsibilities would be: - Identifying and segmenting customers for marketing campaigns using relational DBs and SQL - Extracting, cleaning and analyzing data from multiple sources - Consolidating large amount of data into a...

JLL supports the Whole You, personally and professionally. What this job involves We are currently seeking a dynamic individual for the role of EHS Specialist to join our team: **Location**: Escazu, Costa Rica. **Work schedule**: Monday to Friday, 8:00 am to 5:00 pm. **Work model**: On site **Contract Type**: Indefinite-term The Environmental, Health,...

A leading Digital Marketing Agency in Escazú is looking to hire a **Loyalty and Rewards Specialist** to join their team in Escazú, San José, Costa Rica. The **Loyalty and Rewards Specialist** role exists to enhance and implement campaigns covering new clients, first time depositors, inactive players. Working within the Digital Marketing agency to create...

Intel - A chance to work at the leading edge of technology. You know that we are a silicon technology company, but you may not know about the breadth of our innovation. We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more. We want you to dream big and help us take on some of the biggest technical...

**About Us**: SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated...

**About us**: OTSI is a leading global technology company offering solutions, consulting, and managed services for businesses worldwide since 1999. OTSI serves clients from its 15 offices across 6 countries around the globe with a “Follow-the-Sun” model. Headquartered in Overland Park, Kansas, we have a strong presence in North America, Central America,...

**About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

Our fast growing team in Costa Rica is looking for an experience LATAM Payroll Specialist, This position will be responsible for the successful processing of Latin American Payrolls for a SAAS based provider of global payroll. The position requires experience in Latin America payroll that includes a working knowledge of taxes, Union agreements and local...

Become familiar with SOC audit and security compliance requirements to effectively communicate DXC security standards and SOC audit requirements (e.g., SSAE 18, ISAE 3000, ISAE 3402) as needed to help DXC teams achieve successful audit outcomes. - Understand in-country regulatory requirements with regards to sharing of data internal and external to DXC. -...

Are you passionate about customer advocacy and technical support? We are looking for a **Product Support Specialist **to join our team and work directly with customers to provide outstanding technical assistance and product support. Help us ensure our customers have the best experience possible! **Competencies**: Comunication Skills, Customer Advocacy, Tech...

Are you passionate about customer advocacy and technical support? We are looking for a **Product Support Specialist **to join our team and work directly with customers to provide outstanding technical assistance and product support. Help us ensure our customers have the best experience possible! **Competencies**: Comunication Skills, Customer Advocacy, Tech...