Compliance And Fraud Specialist

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...

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...

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 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...

**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 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...

**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...

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,...

**Fraud Product Manager - **Santa Ana, Costa Rica.**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Are you energized by working with others to tackle problems and improve processes?Join Western Union as a Fraud Product Manager.**Motivated by our values: purpose driven, globally minded,...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

Job SummaryAs a Regulatory Specialist at 360Training, you will be responsible for maintaining accurate records of regulatory data and ensuring compliance with relevant regulations. This role requires strong organizational skills, attention to detail, and the ability to work in a fast-paced environment.Key ResponsibilitiesDevelop and maintain a system for...

**Job Description** Amazing Works Here****A Meaningful Start for Students with Limitless Potential**Put your education to workIf you're searching for a place where you can put all that hard work to use, at a job that satisfies your passion and curiosity, at Intel, you'll discover endless opportunitiesIntel has an empowering Student Program serving thousands...

**About the company**:**Güeno** is a startup dedicated to Fraud Prevention, Monitoring & Compliance for Crypto & Fintech.Our **mission** is to generate an information bridge for fintech and crypto in a safe and massive way to achieve greater financial inclusion in LATAM.It's a behaviour-based fraud and compliance platform which analyzes users' identity,...

**Role Summary**The Governance Regulatory and Compliance Specialist is a critical role that ensures our Cloud Services meet all necessary regulatory and internal policy requirements. This involves managing certification and compliance programs, developing and implementing regulatory management processes, and monitoring risk mitigation strategies.This is an...

**Job Summary:**We are looking for a talented Risk and Controls Program Manager to join our team at Intel in Costa Rica. As a key member of the Risk and Controls team, you will be responsible for leading the development and implementation of risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and...

Company OverviewAt 360Training, we strive to provide a compelling work environment that fosters growth and success. Our team is dedicated to delivering quality training solutions that meet the evolving needs of our clients.Job DescriptionThe Regulatory Specialist will play a vital role in maintaining accurate and up-to-date records of regulatory data. This...

About the CompanyWestern Union is a global leader in cross-border, cross-currency money movement and payments. We're committed to making it easier for people and businesses to move money across borders.We're a dynamic and inclusive organization that values diversity, equity, and inclusion.Job DescriptionThis role will be responsible for managing data...

We are seeking a highly organized and detail-oriented individual to join our team as a Product Quality Compliance Specialist. In this role, you will ensure compliance with corporate procedures, manage complaint data, and maintain accurate records.Responsibilities:Adhere to corporate and site-specific procedures.Manage complaint data and maintain accurate...

About Amzn Support Srvcs Costa RicaWe are a leading technology company dedicated to providing exceptional customer service and support. Our team is comprised of highly skilled professionals who are passionate about delivering outstanding results and exceeding customer expectations.Job SummaryWe are seeking a talented Compliance Operations Specialist to join...