Fraud And Digital Risk Decision Science Lead

About the RoleWe are seeking a highly skilled Data Science Fraud Specialist to join our Decision Sciences team. As a key member of this team, you will be responsible for managing fraud losses while optimizing revenue opportunities for Western Union digital transactions.The successful candidate will design and implement risk models to screen online...

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 requirements.-...

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.- Proficiency...

Sportserve   forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide.Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...

Job DescriptionWe are looking for a highly skilled Risk Analysis Expert - Digital Transactions to join our Decision Sciences team. As a key member of this team, you will be responsible for managing fraud losses while optimizing revenue opportunities for Western Union digital transactions.The successful candidate will design and implement risk models to...

About Amzn Support Srvcs Costa RicaWe are a forward-thinking organization seeking a results-driven Compliance and Fraud Operations Expert to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention and ensuring compliance with relevant...

**About the Role:**We're seeking a highly skilled Digital Risk Associate to join our team in Santa Ana, Costa Rica. As a key member of our advanced risk management team, you'll play a crucial role in preventing fraudulent transactions and ensuring the security of our customers' financial data.**Company Overview:**At Western Union, we believe that when money...

About This OpportunityWe are looking for a seasoned professional with extensive experience in managing medium to large-size cross-functional teams, knowledge of Excel and SQL, and expertise in Lean or Six Sigma analytical techniques. The ideal candidate will have a deep understanding of risk management and fraud prevention strategies and be able to navigate...

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...

**Company Overview:**We're a leading FinTech company using customer and colleague insights to improve financial services globally. With a presence in over 200 countries and territories, we believe that when money moves, better things happen.We're looking for a Fraud Product Manager to join our team. This role involves managing audits and reports, business...

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...

About the PositionWe are seeking a highly skilled Digital Branding and Creative Lead to join our marketing team. The successful candidate will be responsible for driving the development of Gensler's digital presence, creating engaging content, and building strong relationships with stakeholders.Key Responsibilities:Developing and executing a comprehensive...

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...

As a Business Analytics Specialist within Microsoft's Customer Service & Support (CSS) organization, you will play a critical role in building trust and confidence for every person and organization through delivering a seamless support experience.Come join our team of experts who help customers and partners resolve their issues quickly, prevent future...

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...

Job Description:The Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role within Intel, providing ethics, compliance, and controls leadership for SMG at the Worldwide (WW) level. This position involves partnering closely with stakeholders across SMG, Business Units, Legal, and SMG Finance, including regional risk and controls...

About Amzn Support Srvcs Costa RicaWe are a dynamic organization seeking a seasoned professional to lead our abuse prevention and risk management efforts. As a Risk Manager, Abuse Prevention Specialist, you will play a critical role in ensuring the integrity of our operations and driving business growth through effective risk management.Job...

Are you looking for a challenging role that requires expertise in risk management and investigation?About the Job:We are seeking a Fraud Detection Expert to join our team at Amazon Support Services Costa Rica Srl.The ideal candidate will be responsible for evaluating high-risk transactions and safeguarding our global customer base, profitability, and brand...

About Hitachi Solutions Ltd.We are a global Microsoft solutions integrator passionate about delivering industry-focused solutions that support our clients in achieving their business transformation goals. Our expertise and intellectual property set us apart, allowing us to develop innovative digital solutions and services. As a part of Hitachi, Ltd., we have...

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...