Payment Risk Analysis Specialist

About the RoleWe are seeking a highly skilled Global Risk Prevention Specialist to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. This is an exciting opportunity to protect our global customers from emerging risks and threats.Job SummaryIn this role, you will conduct risk intelligence assessments for existing...

About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.In this challenging and rewarding...

**Digital Payments Specialist**Western Union is seeking a skilled Digital Payments Specialist to join our WU Digital Payments team. As a key member of the team, you will be responsible for analyzing the performance of various products to improve the functionality of bank transfers and card-not-present methods of payments.**Key Responsibilities:**Implement...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

Job DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

Senior Business Analysis SpecialistWestern Union seeks a Senior Business Analysis Specialist to join our Global Network Compliance & Risk Operations team. The successful candidate will be responsible for providing timely assistance to stakeholders and monitoring progress of KYA/KYCC recertification plans.Key Responsibilities:Assist stakeholders in achieving...

Job SummaryPfizer is seeking a highly skilled Payment Compliance Specialist to join our team. As a Payment Compliance Specialist, you will play a critical role in ensuring compliance with MAPP policy and applicable anti-bribery and anti-corruption internal policy.Key ResponsibilitiesEnsure compliance with MAPP policy, Country Annexes, Country Profiles, and...

**About the Role**As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.**Responsibilities:**Ensuring all new or existing corporate customers meet Know Your...

About the Role:Convera is seeking a highly skilled Global Payment Resolution Specialist to join our team. As a key member of our payments team, you will play a critical role in facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions.Responsibilities:Identify Time/Rate critical...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

Fraud Monitoring Analyst-EntryJob Title: Data Risk Protection SpecialistAbout Equifax:We are a leading data analytics and technology company that helps businesses and governments make informed decisions. Our mission is to help people power their possible and achieve their true potential.Job Description:We are seeking an experienced Fraud Monitoring...

As a key member of our team at Convera, you will play a vital role in ensuring the smooth execution of customer and banking partner inquiries related to payment transactions. This position demands strong communication and interpersonal skills to build and maintain relationships with internal and external stakeholders, guaranteeing adherence to SLAs and KPIs...

**Security Risk Management Role**At Equifax, we are seeking a skilled Security Risk Management Specialist to join our team. In this role, you will be responsible for reviewing and tracking new security issues, as well as reviewing artifacts provided as evidence to close current issues. You will also be cross-trained in our Deviations process to support when...

Amazon Support Services Costa Rica SRL is seeking an experienced Risk Manager to join our Buyer Risk Prevention (BRP) Organization. This role involves conducting risk assessments for existing and emerging lines of business, stores, and payment products to reduce defects and risk exposures.This position requires a strong understanding of risk management...

About the Role:">We are seeking a highly skilled and detail-oriented individual to join our team as a Risk Operations Specialist. As a key member of our team, you will be responsible for investigating merchant accounts and safeguarding Amazon's global marketplaces.">Key Responsibilities:">">Investigate suspicious merchant activity and behavior that could...

We are seeking a skilled Risk Assessment Specialist to join our team at Amazon Support Services Costa Rica Srl.About the RoleThe successful candidate will be responsible for assessing risks associated with new products, features, and existing processes to identify potential exposure points. They will conduct thorough reviews and analyses to ensure that all...

Job DescriptionWe're seeking a skilled Credit Risk Specialist to join our Monifai team in Costa Rica.About Monifai:Monifai is a leading provider of secure digital financial solutions, empowering individuals to grow and thrive. Our innovative approach has made us an emerging market leader.Key Responsibilities:Evaluate creditworthiness of applicants and...

Job Description:Company Overview: Acuity Knowledge Partners is a leading provider of business intelligence solutions.Salary Range: $80,000-$110,000 per annum, depending on experience and qualifications.Job Description: We are seeking a highly skilled Market Analysis Specialist to join our team. The successful candidate will be responsible for conducting...

**Global Compliance and Risk Operations Team - French Speaker**We are seeking a highly skilled French Speaker Senior Specialist, Business Analysis to join our Global Network Compliance & Risk Operations team. As a key member of our team, you will be responsible for providing guidance to stakeholders and monitoring progress of KYA/KYCC recertification...

About the RoleWe are seeking a highly skilled Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Risk Analyst, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesThis role will involve providing timely analytics to partner...