Compliance and Fraud Operations Expert

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

About the PositionWe are seeking a highly skilled Compliance and AML Expert to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by our financial crimes and fraud alerting systems.Key...

We are the largest non-bank B2B cross-border payments company in the world.Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.Convera serves more than 30,000 customers ranging...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica.**Responsibilities**:- Recognize, detect and report fraudulent activity.- Review deposits and withdrawal transactions.- Conduct and direct investigations.- Abide to AML and Compliance requirements.-...

About the Role:We are seeking a highly skilled and motivated Senior Fintech Project Specialist to join our team at SVC Operations. As a member of our dynamic and innovative fintech organization, you will have the opportunity to work on cutting-edge projects and make a significant impact on the financial services industry.Key Responsibilities:Our ideal...

Job ResponsibilitiesWe are looking for a highly skilled Compliance and Governance Expert to join our team at Amzn Support Srvcs Costa Rica.As a key member of our Global Payroll Compliance team, you will be responsible for ensuring compliance with international payroll, employment tax, and social security legislation.You will work closely with the Global...

Overview:We are seeking a highly skilled Compliance and Fraud Specialist to join our compliance team.The role will involve managing and preventing the risk of money laundering and terrorist financing, designing necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help establish...

Job Overview:SVC Operations is seeking a highly skilled and motivated Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our fintech projects. As a member of our dynamic and innovative fintech organization, you will have the opportunity to work on cutting-edge projects and make...

Safety and Compliance ExpertWe are seeking a highly motivated Safety and Compliance Expert to join our team at Qorvo. As an Environmental Health and Safety Engineer, you will be responsible for ensuring the well-being of our employees, contractors, and the environment.Key Responsibilities:Implement audits of the Management System programs and procedures to...

Sportserve   forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide.Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...

**Leader, Operations Technology and Security- Santa Ana, Costa Rica**Are you looking to build a career in the financial services sector?How about unleashing your skills in a hugely successful business that is committed to moving money for better?Then it's time to join Western Union as our next Operations Technology and Security Leader.**Western Union powers...

Avoiding Financial Crimes">We're passionate about preventing online fraud and other illegal financial schemes.">Our Values">We believe when money moves, better things happen. Our values are purpose-driven, globally-minded, and trustworthy & respectful.">About the Job">This is a unique opportunity to join our Digital Review Team as an Operations Supervisor...

OverviewAmazon Support Services Costa Rica Srl - B20 is committed to protecting its customers from fraud and abuse. Our team is responsible for investigating complex cases of suspected infringement of intellectual property and other abuse.Job DescriptionWe are seeking an experienced risk manager to join our team. As a risk manager, you will be responsible...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

About This OpportunityWe are looking for a seasoned professional with extensive experience in managing medium to large-size cross-functional teams, knowledge of Excel and SQL, and expertise in Lean or Six Sigma analytical techniques. The ideal candidate will have a deep understanding of risk management and fraud prevention strategies and be able to navigate...

Pfizer seeks a highly skilled Financial Operations Expert to join its team. This critical role involves conducting risk-based audits of Pfizer's financial and commercial operations worldwide. The ideal candidate will have extensive experience in internal auditing, process consulting, and Sarbanes-Oxley compliance.Key Responsibilities:Conduct independent...

Key ResponsibilitiesThe ideal candidate for this position will have:A Bachelor's degree in Business, Finance, or a related discipline.3+ years of experience in compliance, customer-focused operations, and significant volumes and risk (including audit and/or finance experience).Fluency in English is required.SAP/Ariba experience is essential.We offer a...

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...

**The Role:**We are seeking a skilled and experienced Meetings and External Engagements Specialist to join our team at Pfizer.The successful candidate will have a strong background in compliance, customer operations, and financial analysis.This role will involve managing various tasks related to meeting planning and external engagements, including...

About the RoleWe are looking for a skilled Accounting Operations Expert to support the preparation of financial reports, maintain accounts and financial records, and ensure compliance with Pfizer's accounting policies and procedures.The successful candidate will have 2-3 years of relevant experience in accounting or finance, a Bachelor's degree in Accounting...