Compliance And Fraud Specialist

**Company Overview**Equifax is a leading provider of credit information and services. We strive to help our customers make informed decisions by providing them with accurate and reliable data.**Job Summary**We are seeking a highly skilled Senior Fraud Analyst Specialist to join our team. As a key member of our fraud detection team, you will be responsible...

OverviewAt Amzn Support Srvcs Costa Rica, we are committed to providing a safe and secure marketplace for our customers. As a key member of our merchant risk evaluation team, you will play a critical role in ensuring the integrity of our platform.Job DescriptionWe are seeking a highly skilled Investigative Compliance Specialist to join our team. As a key...

About the RoleThis Compliance and Controls Specialist position plays a critical role in ensuring the integrity and security of Intel's assets and operations.The ideal candidate will have a strong background in risk management, compliance, and asset protection, with excellent communication and leadership skills.Duties and ResponsibilitiesDevelop and implement...

Role DescriptionUsing advanced data analytics, design scalable reporting tools to mitigate money laundering, terrorist financing, and fraud related risks to Western Union.Analyze the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.Prepare analytic reports and statistical summaries for audit requests...

About the Role:">The Compliance and Customs Specialist will play a critical role in ensuring compliance with local regulatory requirements.">This individual will coordinate and supervise all matters related to end-to-end assets management, including trade compliance of imports, exports, and customs administration.">Key Responsibilities:">Ensure GREF's asset...

Job OverviewPfizer is seeking a highly skilled Global Compliance and Payment Specialist to join their team in San Jose, Costa Rica.This role will be responsible for managing payment operations, ensuring compliance with policies and procedures, and working closely with stakeholders to resolve issues.The ideal candidate will have a strong background in...

Our MissionSyniverse aims to lead the world forward by connecting people, places, and things seamlessly. We believe that diversity, equity, and inclusion are essential for our success as a global company.Job SummaryThe Data Analyst for Messaging Trust will support our machine learning platform, ensuring accurate identification of spam and fraudulent...

KYC Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western...

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...

We are looking for a highly motivated Compliance Framework Specialist to help us maintain a strong compliance culture at Re:Sources Global. As a key member of our team, you will be responsible for providing support and possible action plans to the Job Management Team WIP receivable jobs.Key Objectives:To ensure the deliver on time and quality expected of the...

About Western Union: Our MissionWe're a company on the move, working to improve financial services for everyone. Our advanced team relies on talented professionals like you to prevent fraudulent transactions and ensure seamless customer experiences.Pursue a career with purpose and meaning at Western Union. As an Associate, Digital Review Team, you'll be...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

**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 with...

About UsWe're a global leader in debt recovery solutions, dedicated to providing consumers with the tools they need to take control of their financial lives. Our team of professionals shares a passion for delivering exceptional results and making a positive impact.As a Risk and Compliance Analyst, you'll play a critical role in ensuring our operations meet...

**About Msd:**Msd is a leading organization that provides services across multiple markets and geographies. We are committed to excellence in tax compliance and look for talented individuals to join our team.**Job Description:The **Indirect Tax Specialist** will be part of our Americas market team, with opportunities to learn and support other markets...

Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.

Equifax is where innovation meets possibility. We're looking for a talented Business Analyst to join our Compliance Assurance Monitoring team and contribute to our mission of empowering individuals to reach their full potential.Job Summary:We are seeking a highly skilled Business Analyst to conduct ongoing evaluation of compliance performance, identify...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe 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 distributors,...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...