Senior Casino Fraud Analyst
hace 7 días
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.
- Prioritize issues and communicate with management to implement new policies and strategies.
- Work with other departments to resolve player status disputes.
- Lead the Fraud Team by supervising, mentoring, training, evaluating and fraud agents, under management alignments.
Qualifications:
- 3+ years experience in fraud and risk operations, preferably in digital gaming or finance.
- AML and/or Compliance experience preferred.
- Proven experience supervising, mentoring and developing teams.
- Knowledge of payment processing and chargeback management.
- Ability to interpret data and create reports.
- Willingness to participate in licensing training and or certifications if required.
- English proficiency both spoken and written.
Please note:
Tipo de puesto: Tiempo completo
Salario: A partir de ¢1,340,000.00 al mes
Consideraciones ante el COVID-19:
The first dose of Covid 19 vaccine is required.
Experiência:
- cuatro: 3 años (Deseable)
Idioma:
- inglés profesional (Obligatorio)
-
Senior Fraud Analyst Specialist
hace 2 semanas
San José, San José, Costa Rica Equifax A tiempo completo**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...
-
Senior Casino Marketing Specialist
hace 7 días
San José, San José, Costa Rica Now Digital Talent A tiempo completoCompany Overview:We are Now Digital Talent, a forward-thinking company dedicated to innovation and excellence in the digital space.Salary:The compensation package for this position includes a competitive salary of at least $6,040 per month.About the Job:This is an onsite position with a standard Monday through Friday schedule. As our Jr. Casino Email...
-
Fraud And Risk Analyst
hace 7 días
San José, San José, Costa Rica Sportserve A tiempo completoSportserve 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...
-
Senior Casino Strategist
hace 2 semanas
San José, San José, Costa Rica Nowdigitaltalent A tiempo completo**About the Role:**We are seeking a highly skilled Casino Brand Manager to join our marketing team at Nowdigitaltalent. In this role, you will be responsible for driving business growth through effective marketing campaigns, analyzing brand positioning and consumer insights, and collaborating with cross-functional teams.**Key Responsibilities:**• Develop...
-
Fraud Prevention Sr Analyst
hace 7 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor'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...
-
Fraud Prevention Analyst
hace 1 semana
San José, San José, Costa Rica Western Union A tiempo completoJob ResponsibilitiesAs a Fraud Prevention Analyst, you will be responsible for analyzing complex business problems and issues using data from internal sources to provide insight to decision-makers. You will also answer inquiries, resolve problems and issues, complete responses to customer escalations and disputes by preparing comprehensive case reviews by...
-
Data Analyst, Fraud
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completoData Analyst, Fraud - Santa Ana, Costa Rica Would you like to work where you can "think out of the box" and create clear recommendations on specific projects?Are you passionate about Risk and Fraud product development?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of...
-
Fraud Analyst Ii
hace 7 días
San José, San José, Costa Rica Trevipay A tiempo completoAt 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...
-
Jr Casino Email Marketing Analyst
hace 7 días
San José, San José, Costa Rica Now Digital Talent A tiempo completoDaily responsibilities include:- Entering /Updating content on WordPress- Copy writing- Marketing campaign results trackingSkill set required:- Html5- Proven Casino experience- Good command of written English- Attention to detail and organizationPlease note:This is an onsite position, with a Monday through Friday schedule.Tipo de puesto: Tiempo...
-
Fraud Monitoring Analyst
hace 2 semanas
San José, San José, Costa Rica Equifax A tiempo completo**What you'll do**- Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data- Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation- Review and investigate alerts indicative of inappropriate access while adhering to all applicable...
-
Jr Casino Email Marketing Analyst
hace 2 días
San José, San José, Costa Rica Nowdigitaltalent A tiempo completoDaily responsibilities include:- Entering /Updating content on WordPress- Copy writing- Marketing campaign results trackingSkill set required:- Html5- Proven Casino experience- Good command of written English- Attention to detail and organizationPlease note:This is an onsite position, with a Monday through Friday schedule.**Salary**: From ¢792,000.00 per...
-
Fraud Detection Analyst
hace 2 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAs a Fraud and Content Risk Specialist, you will play a critical role in protecting Amazon Music customers from fraud and content-related risks. You will work closely with the FCRM team to detect and control problematic content within our digital music catalog, and ensure that we are delivering a trusted streaming service to our customers.About the RoleThe...
-
Data Science Fraud Specialist
hace 1 semana
San José, San José, Costa Rica Western Union A tiempo completoAbout 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...
-
Senior Financial Analyst
hace 2 semanas
San José, San José, Costa Rica Arkose Labs A tiempo completo**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...
-
Senior Analyst, Aml Compliance
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completoSenior Analyst, AML Compliance – Santa Ana, Costa Rica Are 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, it's time to join Western Union as a Senior Analyst, AML...
-
Fraud Detection and Analysis Professional
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completoAbout the TeamWe are a diverse and globally connected team working together to achieve our strategic goals. As a Data Analyst, Fraud, you will be part of a collaborative and innovative environment where you can grow and develop your skills.ResponsibilitiesWork closely with cross-functional teams to identify and address data-related challenges.Develop and...
-
Senior Financial Analyst
hace 3 días
San José, San José, Costa Rica Boston Scientific Corporation A tiempo completoKey ResponsibilitiesAs a Senior Financial Analyst, you will play a key role in our accounting team, working closely with business partners to deliver key performance metrics and service levels.Your responsibilities will include processing capital requests, maintaining fixed asset databases, and monitoring adherence to travel and expense policies.
-
Business Data Analyst
hace 1 semana
San José, San José, Costa Rica Screenovate A tiempo completoAt Screenovate, we're committed to driving business growth through cutting-edge technology solutions. Our Sales and Marketing organization works closely with global customers and partners to deliver innovative products that meet their evolving needs.The Business Research Analyst will play a critical role in supporting our front-end validation processes,...
-
Senior Business Analyst
hace 5 días
San José, San José, Costa Rica Moody'S Investors Service A tiempo completoJob Overview:We are seeking a highly skilled and experienced Operational Control Specialist to join our Global Assignment Management team.The ideal candidate will have a strong background in operational control, business process, and/or business analysis with ample analytical and problem-solving skills.Proactively identify opportunities to standardize...
-
Senior Risk Investigator
hace 1 semana
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout the Role">We are seeking a highly skilled and detail-oriented Senior Risk Investigator to join our team at Amzn Support Srvcs Costa Rica. As a Senior Risk Investigator, you will play a critical role in evaluating merchant accounts and safeguarding Amazon's global marketplaces.Responsibilities">Investigate suspicious merchant activity and behavior that...