Risk Analyst, Payment Risk Mining Analytics

Bachelor's degree in a relevant field (e.g., Statistics, Mathematics, Computer Science, or a related analytical discipline) or equivalent experience- +5 years of experience in data analysis roles- 2+ yeas of experience leading, managing and developing teams- Strong analytical and problem-solving skills- Excellent written and verbal communication abilities-...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Experience defining requirements and using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree or equivalent- 4+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever thought about what it takes to detect and...

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...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

OverviewAmzn Support Srvcs Costa Rica seeks a skilled Program Manager to lead our Gift Card Fraud, Payment Risk initiative. This role demands a professional with strong leadership skills and expertise in project delivery, risk management, and collaboration.About the RoleWe are looking for an experienced leader who can spearhead large-scale projects, foster...

Job Summary:">We are seeking a highly skilled Risk Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. In this role, you will conduct in-depth risk analysis and develop innovative strategies to mitigate potential threats.">About the Role:">The ideal candidate will have 3-5 years of experience in conducting intelligence analysis...

Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...

The Senior Payment Intermediary Risk Management Lead is a senior professional responsible for overseeing risk and compliance reviews of Payment Intermediary clients in coordination with the broader Due Diligence Unit Team and other teams within the Global Enhanced Due Diligence Team.Key objectives include coordinating and completing timely and holistic...

Citi seeks a skilled Operational Risk Analyst II to join our team.Job Description:The Operational Risk Analyst II is a developing professional role within the organization, responsible for monitoring, assessing, analyzing and/or evaluating processes and data. The ideal candidate will have a good understanding of how the team interacts with others in...

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 to...

Citi is a leading global bank with a rich history of innovation and commitment to excellence. As an Operational Risk Analyst I, you will play a vital role in ensuring the smooth operation of our business by identifying, assessing, and mitigating operational risks.Key Responsibilities:Contribute to risk assessments and drive actions to address persistent...

Company Overview">Huntsman Corporation is a global leader in the manufacture and marketing of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving various consumer and industrial end markets.">Job Description">We are seeking a highly skilled Financial Risk Analyst to join our...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Vendor Investigation Team, you will play a critical role in ensuring the integrity of our procurement processes and identifying potential risks.Key ResponsibilitiesConduct thorough investigations into vendor...

Job OverviewThe Operational Risk Analyst II plays a key role in monitoring, assessing, and analyzing processes and data to identify potential risks and develop strategies to mitigate them.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed...

8+ years of program or project management experience- 8+ years of managing stakeholders in cross-functional project experience- Bachelor's degree- Experience working cross functionally with tech and non-tech teams- Experience owning program strategy, end to end delivery, and communicating results to senior leadership- Demonstrated knowledge of Program...

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...

Fraud Monitoring Analyst-EntryJob Title: Data Risk Protection SpecialistAbout Equifax:We are a leading data analytics and technology company that helps businesses and governments make informed decisions. Our mission is to help people power their possible and achieve their true potential.Job Description:We are seeking an experienced Fraud Monitoring...

About the RoleWe are seeking a highly skilled Financial Analyst - Credit Risk Specialist to join our team at World Fuel Services. As a key member of our credit risk assessment team, you will play a critical role in evaluating customer financial data and making recommendations on credit limits and security.

Citi's Risk Reporting Team is responsible for providing risk management reporting services to the organization and its stakeholders.The team requires a Risk Reporting Analyst with a strong background in risk and controls, focusing on producing key risk and control reports. This role will execute operational tasks related to management presentations for...