Risk Specialist I, Vendor Investigations

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.This professional will look...

Job OverviewWe are seeking a Vendor Investigations Risk Manager to join our team at Amazon Support Services Costa Rica Srl. This role is responsible for ensuring our Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.The ideal candidate will review large datasets within a defined timeline to provide...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our Vendor Investigations and Transaction Accuracy team in Accounts Payable. As a key member of our team, you will be responsible for reviewing large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to identify high-risk transactions.The ideal...

About the Role: Amzn Support Srvcs Costa Rica is seeking a skilled Transaction Risk Investigator to support its Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.Description:This position plays a critical role in ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital...

Citi is looking for a Vendor Management specialist to join our team. As a key member of our supplier management team, you will be responsible for ensuring that all aspects of vendor management are executed efficiently and effectively.Responsibilities:Develop relationships with users across the business to successfully onboard contractor roles within...

Job OverviewWe are seeking a highly skilled Enterprise Vendor Management Specialist to join our team at Citi. In this role, you will be responsible for ensuring compliance with the bank's Third Party Risk Management objectives.

Job DescriptionWe are seeking a Data Analytics Specialist to support our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team. This role is responsible for ensuring our Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.The ideal candidate will review large datasets within a...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

Bachelor's degree or equivalent- Exceptional operational, managerial, analytical and interpersonal skills- Four years of relevant industry experience in: Fraud or Cyber Crime or Financial Crimes or White Collar Crimes or Financial Risk Management or Know Your Customer/Anti-Money Laundering- Advanced working knowledge of MS Office (MS Excel, Word)- Excellent...

Required Skills and Qualifications:Excellent communication skills catered to a wide variety of audiences,mastery in English,Project management skills, including time and risk management, and project structuring,Analytical thinking, analysis, data modeling, and problem-solving skills,Leadership skills, including coaching, team building, conflict resolution,...

Job SummaryThe Cloud Fraud Investigations Manager is responsible for leading a team of investigators to identify and prevent fraudulent activity in our cloud computing platform.This position requires strong leadership and analytical skills, as well as the ability to work effectively with cross-functional teams across Amazon to collaborate on fraud risks and...

Job OverviewAs a Financial Analyst on our Vendor Investigations and Transaction Accuracy team, you will be responsible for reviewing large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to identify high-risk transactions.This is a key role within our team, requiring strong analytical skills, excellent communication...

The role of the Execution Intermediate Analyst is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Utilizing in-depth AML knowledge, the analyst will review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to...

About the RoleThis is an exciting opportunity to join our Vendor Investigations and Transaction Accuracy team in Accounts Payable. As a Financial Analyst, you will play a critical role in reviewing large amounts of payment data to identify high-risk transactions.You will be working closely with the team to ensure that Amazon's Finance Operations processes...

We are looking for a highly skilled Risk Management Specialist to join our team at Citi. As a Risk Management Specialist, you will be responsible for identifying and mitigating risks associated with our operations.Key ResponsibilitiesContribute to risk assessments and develop strategies to mitigate identified risks.Collaborate with cross-functional teams to...

High school diploma or equivalent- Technical degree (or in progress) in finance, accounting, or other related field- Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses- Experience in Excel (basic functions i.e., sum, if, pivots, lookups)Amazon is seeking a...

**Company Overview**Experian, the world's leading global information services company, unlocks the power of data to create more opportunities for consumers, businesses, and society. We pride ourselves on fostering a Great Place To Work culture and being certified as such for the third time.Our Consumer Information Services division is redefining the way our...

Required Skills and QualificationsThe ideal candidate will have 6-10 years of relevant experience in strategic sourcing/procurement, vendor management risk management and/or regulatory compliance. A broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus. Excellent...

**About Object Technology Solutions, Inc.**Object Technology Solutions, Inc., founded in 1999 and headquartered in Overland Park, Kansas, offers global reach and local delivery to companies of all sizes. Through offices across the US and around the world, we provide universal access to exceptional talent and innovative solutions.**Role Overview**This...

The Operational Risk Specialist plays a crucial role in identifying and mitigating operational risks that could impact the organization's objectives. This position requires a deep understanding of industry standards, practices, and regulatory requirements.As an Operational Risk Specialist, you will be responsible for contributing to risk assessments, driving...