Financial Crime Prevention Specialist

At Amzn Support Srvcs Costa Rica, we are seeking an exceptional Financial Crime Prevention Specialist to join our team. This is a fantastic opportunity to leverage your expertise in risk management, investigations, and customer service to make a real impact.About the RoleThis role requires a minimum of 2 years of experience working in relevant industries...

**Role Overview:**We are seeking a highly skilled and detail-oriented Senior Specialist, Customer Care to join our Agent Services team. As a key member of our team, you will provide technical support to customers, agents, and services associates, ensuring seamless interactions and resolving complex issues.**Responsibilities:**Provide technical support to...

About UsAt Equifax, we empower our employees to reach their full potential and make a meaningful impact in the world. Our team is dedicated to providing innovative solutions that drive business growth and protect against economic crime.Job OverviewWe are seeking an Economic Crime Prevention Specialist to join our team! As an expert in fraud detection and...

Financial Crime Prevention Associate**Western Union's Anti-Money Laundering Compliance Role** -Based in Costa Rica, Western Union is a leading FinTech company that uses customer insights to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.As an Anti-Money Laundering Compliance Associate, you...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

About the RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Payment Risk Mining Analytics team, you will play a vital role in detecting and preventing bad debt and negative customer experiences across the globe.Key ResponsibilitiesProvide timely and accurate...

We are the largest non-bank B2B cross-border payments company in the world, offering smarter money movements to our customers.As a KYC Specialist at Convera, you will be responsible for investigating and analyzing new customer accounts to ensure they meet all necessary requirements, legislation, and policies.The ideal candidate will have fluency in English,...

At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know...

Company Overview">We are a FinTech that uses customer and colleague insight worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.">Salary and Benefits">You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.">Job...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

About Us">At Convera, we're the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers. We serve more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to...

About the RoleWe are seeking a skilled Financial Threat Intelligence Specialist to join our team at Equifax. This is a key role in helping us protect our customers and prevent financial crime.Key ResponsibilitiesThe successful candidate will be responsible for:Reviewing transactions across our suite of products and services to identify potential fraud and...

Job DescriptionWe are seeking a Financial Compliance Specialist to join our team in Santa Ana, Costa Rica. In this role, you will play a critical part in preventing financial crimes and ensuring compliance with regulatory requirements.As a Financial Compliance Specialist, you will be responsible for conducting inspections and audits of our agents and...

Company Overview">TreviPay is a global B2B payments and invoicing network that provides choice and convenience to buyers, opens new markets, and automates accounts receivables.We believe loyalty begins at the payment and are committed to providing innovative solutions for our clients. Our team is made up of talented individuals who are passionate about...

We're a FinTech leader using insight from customers and colleagues worldwide to improve financial services. Our mission is to move money for better, connecting the world with innovative solutions.We're a team of over 8,000 people spanning 200 countries and territories. As a Digital Review Team Analyst, you'll be part of a dynamic work environment focused on...

About Zm Financial SystemsAt Zm Financial Systems, we believe that good teamwork gives us an edge. Our company thrives on diverse perspectives to overcome ever-changing market challenges.Key Responsibilities:We are looking for a Business Development Specialist to drive the sales process for a set of complex financial products and services.The ideal candidate...

We are seeking a Data Analysis Specialist to join our team at Zm Financial Systems. As a key member of our financial data analysis team, you will play a critical role in analyzing financial documents and data provided by issuers.Job Description:The ideal candidate will possess a strong understanding of accounting and finance principles, with the ability to...

Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

About Global Services BusinessGlobal Services Business is a leading provider of innovative solutions, seeking a highly skilled Data Security Specialist to join our team.Salary: $120,000 - $180,000 per year, depending on experienceJob DescriptionWe are looking for a seasoned expert in data loss prevention to work closely with various teams to identify,...

The Financial Specialist will support Amentum in providing financial assistance and expertise to the U.S. Agency for International Development (USAID), Bureau for Humanitarian Affairs (BHA) Regional Disaster Assistance Program (RDAP) in the Latin America and the Caribbean (LAC) region.Under the supervision of the Chief of Party, the Financial Specialist will...