Manager - Risk Investigations, Catalog Risk- Cda

Protecting Amazon Music customers from fraud and content-related risks requires a skilled professional with expertise in risk management, investigations, project management, and data analysis.The Fraud and Content Risk Management (FCRM) team at Amazon Support Services Costa Rica Srl is dedicated to safeguarding our digital music catalog and ensuring the...

Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers.We are looking for people who are passionate about ensuring customers and sellers are safe to enjoy our digital ecosystem.Amazon's growth requires employees who move fast, have an inquisitive spirit and an unrelenting tenacity to get...

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...

1.Bachelor's degree2.2+ years experience in program or risk management3.Escalation management and investigatory background4.History of senior stakeholder engagementThe Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, 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...

3+ years of program or project management experience- 3+ years of defining and implementing process improvement initiatives using data and metrics experience- 3+ years of working cross functionally with tech and non-tech teams experience- Bachelor's degree- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups,...

Job DescriptionWe are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers,...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationAt Amazon we believe that customer trust is of paramount importance to anything we do.To continue building customer trust the Selling Partner Abuse team works with...

Bachelor's Degree- Experience in program or operations or risk management with excellent relationship building and customer service skills- Experience presenting complex information in a concise manner in written- Track record of using data analysis to support business decisions- Business proficiency in two of the following languages: English, Spanish,...

Role OverviewWe are looking for high-judgment individuals to join us as Merchant Risk Investigators. This role requires excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers.Key Tasks:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon,...

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 Equifax, we are committed to maintaining the highest standards of compliance and security. We are seeking a skilled Compliance Risk Manager to join our team. This role will involve conducting risk assessments and identifying control objectives for SOC 1 and SOC 2 compliance.Key Responsibilities:Conduct risk assessments and identify control objectives for...

Job SummaryWe are looking for a skilled Contractual Risk Manager to join our team at Emerson. This role involves managing contractual risks and ensuring compliance with applicable policies and regulations.Key Responsibilities:Identifying and assessing contractual risks associated with business transactionsDeveloping and implementing strategies to mitigate...

2-5 years of experience in investigations, risk management, incident or crisis management.- Strong communications skills and experience creating and editing content for internal and external audiences.- Demonstrated experience working with cross departmental teams with proven collaboration skills- Ability to think critically with the vision to work both...

**Description****Responsibilities**- Eager, professional, and good communicator wanting to learn a new skill.Hiring at entry level, with the ability to work your way up.- Conduct interviews of victims, witnesses, and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations.- Conduct investigations...

About the RoleWe are looking for an experienced Fraud Risk Manager to join our team at Equifax. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime.Responsibilities:Conduct thorough reviews of transactions within our suite of products and services to identify potential fraud and/or...

Job SummaryThe Strategic Portfolio Risk Manager is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.This role aims to manage Citi's portfolio exposure to client and counterparties globally. The ideal...

Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI).FORI provides risk, inspection and compliance services across Finance Operations with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing...

3+ years of experience working in relevant industries such as law, risk management, investigations, project management, etc.- Bachelor's Degree or equivalent combination of education and experience.- Demonstrated ability to retrieve data and perform complex analysis to reach data driven decisions (e.g.Basic SQL competency).- Extremely self motivated and...

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...