Invest Spec, Payment Risk Operations

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...

**Job Title**:Payment Operations Manager/Program Manager** Location**:San Jose, CA (Hybrid)**Duration**:6+ months contract with possible extension**Contract Type**:W2 Only**Pay Range**:$50.28 - $54.28 per hourWe are seeking a Payment Operations Manager to support, optimize, and scale our strategic partnerships.Within our Payments and Financial Services...

The Senior Payment Intermediary Risk Management Lead is a senior professional responsible for overseeing risk and compliance reviews of Payment Intermediary clients in coordination with the broader Due Diligence Unit Team and other teams within the Global Enhanced Due Diligence Team.Key objectives include coordinating and completing timely and holistic...

Job OverviewVice President of Risk and Controls & Costa Rica Site Leader – Santa Ana, Costa RicaWe are seeking an experienced risk management professional to lead the development and implementation of risk strategies for customer transactions, funds in, payment exceptions, and global credit and collections processes.Key ResponsibilitiesLead the development...

Bachelor's degree in engineering, information technology, related technical field or the equivalent experience within Amazon- Minimum of 1.5 year of investigation experience within Payment Risk Operations- Experience in a similar role (process development, product design, business process improvement)- Working knowledge of process mapping, wire framing and...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

**Specialist, Payment Processing Operations - **Santa Ana, Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills in a global business that is committed to moving money for better?Join Western Union as a Specialist, Payment Processing Operations.**Motivated by our values: purpose driven, globally...

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...

Experience defining requirements and using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree or equivalent- 4+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever thought about what it takes to detect and...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

About the RoleAmazon Support Services Costa Rica Srl is seeking a detail-oriented Financial Analyst to support the Vendor Investigations and Transaction Accuracy team in Accounts Payable.We are looking for an individual who can drive change in a dynamic global business environment, reviewing large amounts of data quickly to reach accurate conclusions. This...

8+ years of program or project management experience- 8+ years of managing stakeholders in cross-functional project experience- Bachelor's degree- Experience working cross functionally with tech and non-tech teams- Experience owning program strategy, end to end delivery, and communicating results to senior leadership- Demonstrated knowledge of Program...

Bachelor's degree or equivalent in finance, accounting, business, information systems or a related field.- 7+ years of industry experience in finance, accounting, or similar field.Job summaryAmazon seeks a Sr. Risk Manager within Finance Operations Risk Intelligence (FORI).The Finance Operations organization manages corporate procurement, vendor payables and...

Associate, Payment Processing Operations - Santa Ana, Costa RicaAre you looking to build a career in the financial services sector?Are you interested in joining a dynamic operations team within a global FinTech company?Join Convera as Associate, Operations.Motivated by our values: Customer Champions, Growth Minded, Truth Seekers, Fast Movers, High Achievers,...

Job Summary:">We are seeking a highly skilled Risk Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. In this role, you will conduct in-depth risk analysis and develop innovative strategies to mitigate potential threats.">About the Role:">The ideal candidate will have 3-5 years of experience in conducting intelligence analysis...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

Our organization is seeking a highly skilled and experienced Risk Manager to join our team. As a key member of our internal controls function, you will play a critical role in identifying and mitigating potential risks across various lines of business, stores, and products.Key Responsibilities:Conduct thorough risk assessments on emerging and established...

Payments Processor (Shift pattern Mon to Fri - 7:30am to 4pm)Are you looking to build a career in the financial services sector?Ready to use your customer service, business, and administrative skills in a global business that is committed to making money move easy?Join our Global Payments team here at Convera as a Payment Processing Associate.About UsWe are...

TreviPay empowers clients to grow by streamlining B2B payments through innovative technology and service expertise, enhancing customer experience and freeing up funding for growth.We facilitate transactions in 18 currencies for customers in over 27 countries, specializing in payment and credit management for B2B companies globally. Our goal is to set the...

**Specialist, Payment Processing - Santa Ana Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills in a global business that is committed to moving money for the better?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...