Risk Mining Analytics Manager, Payment Risk Ml

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...

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...

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...

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 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...

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...

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...

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...

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...

Citi seeks an experienced Senior Credit Risk Manager to lead its portfolio risk management efforts. This senior-level role is responsible for overseeing credit reviews, approvals, and monitoring the portfolio to identify potential credit migrations in coordination with the Risk Management team.The primary objective of this position is to manage Citi's global...

Citi is a leading global bank with a rich history of innovation and commitment to excellence. As an Operational Risk Analyst I, you will play a vital role in ensuring the smooth operation of our business by identifying, assessing, and mitigating operational risks.Key Responsibilities:Contribute to risk assessments and drive actions to address persistent...

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...

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...

At Moody's Investors Service, we empower people to make better decisions and achieve brighter futures. Our mission is to bring out the best in our products and our people.Our Audit Risk Controls team is seeking a Manager of risk support, analytics and reporting to join their dynamic team. This role will oversee the maintenance and continued evolution of the...

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...

About Amazon Support Services Costa Rica SrlWe are a fast-paced and innovative company that aims to become the most customer-centric organization in the world.Job OverviewThis role is an exciting opportunity to work in a highly visible space and be part of a vibrant and fast-growing company. As a Risk Manager, you will play a key role in ensuring we offer...

Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or escalation handling.- Strong communications skills and experience creating and editing content for internal and external audiences.- Demonstrated experience working with cross departmental teams with proven collaboration...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...