Risk Specialist I, Vendor Investigations

Bachelor'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...

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...

We are seeking an experienced Risk Specialist II, Vendor Investigations to join our Amzn Support Srvcs Costa Rica team. In this role, you will work closely with our global stakeholders to perform root cause analysis and provide high-quality recommendations to drive business decisions.About the RoleThis is a high-impact position that requires a strong...

Amzn Support Srvcs Costa Rica seeks a seasoned professional to join our team as a Risk Specialist II, Vendor Investigations. This role involves collaborating with global stakeholders to perform root cause analysis and deliver high-quality recommendations across diverse businesses.Key ResponsibilitiesWork independently to investigate vendor-related risks and...

Join us at Amzn Support Srvcs Costa Rica as a Risk Specialist II, Vendor Investigations and contribute your expertise to our dynamic team. In this role, you will play a critical part in identifying and mitigating vendor-related risks, driving business growth and protecting our organization's interests.Duties and ResponsibilitiesPerform thorough...

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...

About Viant Costa RicaOur team is seeking a highly skilled Quality Engineer to provide support to the development and production of Class I, II, and III Medical Devices. The ideal candidate will have a strong background in quality engineering, excellent communication skills, and experience working in a fast-paced manufacturing environment.Responsibilities:-...

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...

Job Title: Quality EngineerLocation: Barreal de Heredia, Heredia, Costa RicaWe are seeking a talented Quality Engineer to join our team at Viant Costa Rica. As a Quality Engineer, you will be responsible for ensuring the quality and safety of our medical devices.Job Summary:The Quality Engineer will provide quality engineering support to the development and...

**Responsibilities and Requirements:**As a Vendor Payment Specialist, you will be responsible for addressing any account-related inquiries and concerns from vendors and ensuring vendors know to use the Amazon tools. Additionally, you will drive defect resolution for Supplier identified defects, coordinate with internal stakeholders for amicable Vendor...

Viant Costa Rica OverviewWe are a leading manufacturer of medical devices, and we are looking for a dedicated Quality Engineer to join our team. As a Quality Engineer, you will play a critical role in ensuring the quality and safety of our products.Job Description:The Quality Engineer will be responsible for providing quality engineering support to the...

Job DescriptionThe Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.Key ResponsibilitiesPartner with Relationship...

Job SummaryWe are seeking an experienced Finance Sox Analyst Junior to join our team at British American Tobacco. As a key member of our finance team, you will be responsible for conducting financial analysis and risk assessments to identify areas for improvement and developing process optimization strategies to mitigate operational risk.Key...

At Amzn Support Srvcs Costa Rica, we are seeking a highly analytical and detail-oriented professional to join our team as an Investigation Execution Specialist. This is a full-time, permanent position based in Costa Rica that requires proficiency in English and German languages.About the RoleThis role is part of our Vendor Chargeback Dispute Management team,...

At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...

Join Our TeamCiti is a global leader in banking, markets and consumer finance.Job SummaryThis Senior Risk Governance Specialist will be responsible for managing the operational risk function within Citi's Third-Party Utility team.Responsibilities:Oversee the management and supervision of TPU Operations AnalystsDevelop and implement strategies to mitigate...

**Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...

About This OpportunityWe are seeking a highly skilled and motivated individual to join our Custom Risk Investigations (CRI) team as a Regional Operations Coordinator. The role involves working with large datasets, analyzing data using SQL, and generating insights to reduce financial fraud, chargebacks, and other types of financial losses.The ideal candidate...

**Job Overview**:Citi seeks a highly skilled Operational Risk Management Specialist to join our team. As an integral part of our risk management function, you will play a key role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Assist in the coordination and facilitation of the Manager Control...

At Amzn Support Srvcs Costa Rica, we are seeking a detail-oriented Data Analytics Specialist to support our Vendor Investigations & Transactions Accuracy's Digital Fraud Review team. This role involves reviewing large datasets to identify suspicious transactions in vendor invoicing, payments, and account creation, with the goal of preventing fraud before it...