Investigation Specialist Portuguese

Excellent written and spoken Portuguese & English skills and an ability to compose grammatically correct, concise and accurate written responses- Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers- Demonstrated ability to work independently and make complex...

3+ years of interacting with customers/stake holders experience- Fluent in Portuguese- Strong time management and task prioritization skillsThe objective of the Offshoring Specialist is to deliver new business growth and maximize revenue by helping launch high potential merchants that deliver competitive selection, pricing, and availability.You will help...

Microsoft Risk, Trust, and Safety Operations (RTS & AIO) ensures the business ecosystem of processes, organizations and systems effectively enable Microsoft and 3rd Parties to conduct business in a compliant and ethical manner.We incorporate trade compliance requirements for proactive identification and mitigation of risk for compliant growth.We protect...

Senior Specialist, Customer CareWe're seeking a detail-oriented Senior Specialist, Customer Care to join our Non-Payment Claims team.Your primary responsibility will be to investigate and resolve customer complaints within 20 days. To succeed in this role, you'll need:1-2 years' experience in investigation process flow with tight timeframes.A methodical and...

Minimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally.AML is looking for independent, passionate, and experienced AML professionals in financial services,...

About the RoleWe are seeking a highly skilled KYC Senior Specialist, AML Compliance to join our team. As a key member of the Know Your Customer team (KYC) of the Global Operations organization, you will play a pivotal role in investigating customer cases requiring enhanced due diligence.Key AccountabilitiesReview and understand customer behavior, their...

About Amzn Support Srvcs Costa RicaWe are seeking a skilled professional to join our team as a Senior Background Check Specialist.Job SummaryThe Senior Background Check Specialist will play a critical role in supporting our business by reviewing background check results and making informed decisions about eligibility for hire. This involves conducting risk...

**Senior Specialist, Business Analysis - Santa Ana - Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as Senior Specialist, Business Analysis.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech...

About Our TeamWe are a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories. We're committed to making financial services accessible to humans everywhere.Role OverviewWe're looking for a skilled Customer Care Senior Specialist to join our Global Partner Digital Support team. As a key member of our team,...

As an Offshoring Solutions Specialist at Amazon Support Services Costa Rica Srl - B20, you will play a key role in delivering new business growth and maximizing revenue by helping launch high potential merchants that deliver competitive selection, pricing, and availability.The primary objective of this position is to integrate seller content onto the Amazon...

At Microsoft, we're committed to empowering every person and organization on the planet to achieve more. Our Customer Service & Support (CSS) organization builds trust and confidence for every person and organization through delivering a seamless support experience.CSS is responsible for the strategy, design, and implementation of Microsoft's end-to-end...

**Customer Care Senior Specialist - Santa Ana, Costa Rica**Are you ready to use your analytical skills, business acumen, and eye for detail?Do you want to unleash for ability in a global company that is dedicated to moving money for the better?Join Western Union as a Senior Specialist, Customer Care**Western Union powers your pursuit.**We are looking for...

About Boston Scientific CorporationBoston Scientific Corporation is a leading medical technology company that transforms lives through innovative medical solutions. Our mission is to drive excellence in the development, manufacturing, and delivery of medical devices that improve patient outcomes.As a Clinical Channel Partner Development Specialist, you will...

Company OverviewAt Emerson, we are committed to helping our customers achieve their goals by providing innovative solutions and exceptional service.Job DescriptionWe are seeking a highly skilled Senior Proposal Development Specialist to join our team. The ideal candidate will have experience in developing commercial proposals for complex projects, and...

About UsZscaler is a leading provider of cloud-based security solutions, with over 15 years of experience developing, operating, and scaling our technology to protect thousands of enterprise customers worldwide.Our team is passionate about delivering innovative solutions that help businesses slash costs, reduce complexity, and improve the user experience.Job...

**BlueForce, Inc. **is seeking for **Rule of Law Specialist Advisors** to provide services in support of upcoming task orders located in Central America and other Western Hemisphere countries such as** San Jose, Costa Rica**.**General Duties and Responsibilities**:- Areas of expertise to be considered: anti-financial crimes, anti-corruption, appeals,...

**Anti-Money Laundering Compliance Specialist- Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential 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...

Key ResponsibilitiesAssist new hires with onboarding and provide ongoing support to ensure a smooth transition into their roles.Assist with new compliance projects as needed, ensuring that all relevant regulations and standards are met.Communicate data findings and information to partners and employees, utilizing data dashboards to identify specific records...

Role OverviewKYC Senior Specialist, AML Compliance is responsible for investigating customer cases requiring enhanced due diligence. The role involves reviewing and understanding customer behavior, their relationship with counterparties, economic profile, as well as identification and resolution of any potential suspicious activity.Key ResponsibilitiesFollow...

Job DescriptionIn this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a KYC Senior Specialist, you will investigate and resolve customer cases requiring enhanced due diligence. This includes reviewing and understanding customer behavior, their relationship with counterparties, economic profile, as...