Manager - Risk Investigations, Catalog Risk- Cda

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...

Basic qualifications - Bachelor's degree - 2+ years in a risk management or program management role - Excellent written and verbal communication skills with the ability to present information clearly and concisely - Proven analytical skills and comfort in deriving insights from quantitative data - Experience driving projects involving multiple stakeholders -...

1. Bachelor’s degree 2. 2+ years experience in program or risk management 3. Escalation management and investigatory background 4. History of senior stakeholder engagement The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe,...

About the OpportunityAs a Global Brand Protection Risk Manager at Amazon Support Services Costa Rica Srl - B20, you will play a critical role in developing and implementing policies, tools, and technology innovations to protect customers from fraud and abuse. This position requires an experienced manager to investigate complex cases of suspected infringement...

Basic qualifications - Bachelor's degree - 6+ years in a risk management or program management role - Excellent written and verbal communication skills with the ability to present information clearly and concisely - Proven analytical skills and comfort in deriving insights from quantitative data - Experience driving projects involving multiple stakeholders -...

3+ years of program or project management experience - 3+ years of defining and implementing process improvement initiatives using data and metrics experience - 3+ years of working cross functionally with tech and non-tech teams experience - Bachelor's degree - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria...

3-5 years experience in Risk Management or other internal controls function - Conduct risk assessments on emerging and established lines of business, stores, and products. - Ability to operate in a highly ambiguous environment with mínimal guidance from Manager. - Provide clear and concise written and verbal communication throughout the assessment journey...

Minimum 5 years of experience working in relevant industries such as law, customer service, investigations, risk, compliance, project management, etc. - Bachelor's degree or equivalent experience. - Exceptional written and verbal communication skills - able to write, clearly and succinctly including correction of error (COE) and investigation reports for...

Bachelor's Degree - Experience in program or operations or risk management with excellent relationship building and customer service skills - Experience presenting complex information in a concise manner in written - Track record of using data analysis to support business decisions - Business proficiency in two of the following languages: English, Spanish,...

5+ years of experience in related positions - Bachelor’s degree in Business, Economics or a related field of study. - Demonstrated success leading project delivery for large, cross functional programs - Demonstrated record of partnering with and influencing cross-functional teams. Experience working with engineering teams to define, scope and prioritize...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information At Amazon we believe that customer trust is of paramount importance to anything we do. To continue building customer trust the Selling Partner Abuse team works...

About the RoleAmazon Support Services Costa Rica Srl is seeking a detail-oriented Financial Analyst to support the Vendor Investigations and Transaction Accuracy team in Accounts Payable.We are looking for an individual who can drive change in a dynamic global business environment, reviewing large amounts of data quickly to reach accurate conclusions. This...

2-5 years of experience in investigations, risk management, incident or crisis management. - Strong communications skills and experience creating and editing content for internal and external audiences. - Demonstrated experience working with cross departmental teams with proven collaboration skills - Ability to think critically with the vision to work both...

Bachelor's degree or equivalent in finance, accounting, business, information systems or a related field. - 7+ years of industry experience in finance, accounting, or similar field. Job summary Amazon seeks a Sr. Risk Manager within Finance Operations Risk Intelligence (FORI). The Finance Operations organization manages corporate procurement, vendor...

About the RoleCiti, a leading global bank, is seeking a Senior Audit and Risk Manager to join our team. The successful candidate will be responsible for managing and coordinating internal audit activities, with a focus on Third-Party Management (TPM) audits and monitoring.Key ResponsibilitiesProvide oversight and coordination of TPM end-to-end audits,...

Job Title: IT Risk ManagerAbout the Role:Experian is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for evaluating and mitigating technology-related risks, ensuring compliance with policies and regulations, and providing expert advice to management.Key Responsibilities:Evaluates technology risks and...

Job Summary: We are seeking a seasoned risk mitigation specialist to join our team in Costa Rica. As an Emerging Risk Manager, you will play a critical role in identifying and mitigating emerging risks affecting buyers and selling partners on Amazon's stores. This is a fantastic opportunity for a data-savvy individual with excellent analytical skills and a...

Bachelor's Degree in Finance, Business Analytics, Economics, Accounting or related field - 6+ years of relevant professional experience in fraud prevention, risk management, audit, accounts payable, procurement or related field. Good understanding of the end to end P2P cycle - Advanced English skills, including excellent business writing with an ability to...

Job Summary: We are seeking a Senior Emerging Risk Manager to lead and drive solutions for emerging product or listing issues. As a key member of our team, you will identify emerging risks to buyers and sellers in Amazon's stores and develop scalable approaches to mitigate and prevent these negative experiences.About the Role: In this position, you will be...

**Description** **Responsibilities** - Eager, professional, and good communicator wanting to learn a new skill. Hiring at entry level, with the ability to work your way up. - Conduct interviews of victims, witnesses, and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations. - Conduct...