Fraud And Digital Risk Decision Science Lead

**Digital Risk Decision Science 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 thinking analytically while working with others to tackle problems and improve processes?Join Western Union Digital Risk Decision Science...

About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

About UsAmzn Support Srvcs Costa Rica is committed to making Amazon the safest and most trusted place on Earth by protecting our customers and deterring ill-intentioned activities. We achieve this through technology and process improvements, managing risk across multiple geographies and markets with diverse buyer sets.Job SummaryWe are seeking an experienced...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica. **Responsibilities**: - Recognize, detect and report fraudulent activity. - Review deposits and withdrawal transactions. - Conduct and direct investigations. - Abide to AML and Compliance...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science. - Advanced English skills, including excellent business writing. -...

**Company Overview**Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.**Job Description**We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This role involves working with large datasets to identify suspicious...

Amzn Support Srvcs Costa Rica is a global leader in cloud computing, providing a wide range of services to businesses and individuals. As a Senior Risk Manager on our AWS Fraud Investigations Team, you will play a critical role in preventing malicious and fraudulent usage on our platform.About the JobWe are seeking a highly skilled and experienced...

About the RoleAmazon is seeking a detail-oriented Fraud Prevention Analyst to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team in Amzn Support Srvcs Costa Rica.This staff member will join the team responsible for ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the...

Mphasis is a global technology enterprise that applies next-generation technology to help businesses transform globally.We prioritize customer centricity in our Front2Back Transformation approach, leveraging the power of cloud and cognitive technology to provide hyper-personalized digital experiences.**Job Summary:**The Project Specialist will be responsible...

OverviewWestern Union is a leading provider of financial services, aiming to make these accessible to humans everywhere. Our diverse team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers globally.We're transforming lives and communities by designing easy-to-use products and services for our digital and physical...

At Encora, we are seeking an exceptional Data Science Team Lead to join our global company. As a seasoned professional with extensive experience in data science and engineering, you will play a crucial role in driving business outcomes through data-driven insights.About UsEncora is a leading global company that offers Software and Digital Engineering...

We are seeking a Data Scientist to join our Risk Data Scientist team in the Risk Organization.As a Risk Data Scientist, you will be working closely with our Risk, Engineering and Operations teams to design solutions to prevent fraudulent behavior, ranging from complex business rules to advanced machine learning models.**What You'll Do**- Develop, implement...

Company DescriptionVisa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year.Our mission is to connect the world through the most innovative, convenient, reliable and secure payments...

About Amzn Support Srvcs Costa Rica">We are a leading provider of customer-centric solutions, committed to ensuring the integrity and security of our global marketplaces.">Job Description">As a Merchant Risk Investigator, you will be responsible for evaluating merchant accounts and identifying potential risks that could impact Amazon's business.">You will...

Company OverviewWestern Union is a global company that facilitates international money transfers. Our mission is to provide secure and reliable financial services to individuals and businesses worldwide. Job DescriptionWe are seeking an experienced Senior Analyst to join our Digital Review Team in Santa Ana, Costa Rica. As a key member of our team, you will...

Experience using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience- 2+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever...

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...

Bachelor's degree, preferably in an analytical or technical field.- Demonstrated problem solving, analytical and team management skills.- Proven ability to work independently and deal with a high level of ambiguity.- Proven advanced working knowledge of MS Excel and Word.- Proven presentation skills regarding complex and sensitive customer issues and ability...

Citi seeks a seasoned data science professional to lead Enterprise Excellence projects, driving business transformation through data-driven insights.**Job Overview:**The successful candidate will collaborate closely with cross-functional teams to define project requirements and deliverables. They will develop predictive models, algorithms, and data-driven...