Senior Fraud Investigator

Job OverviewAs a key member of Amazon Support Services Costa Rica Srl, the E-Commerce Fraud Investigator will play a vital role in maintaining the integrity of our platform.

About the RoleWe are seeking a highly skilled Multilingual Fraud Investigator to join our team at Amzn Support Srvcs Costa Rica. This is an exciting opportunity for someone who is passionate about e-commerce and has excellent language skills.As a Fraud Investigator, you will be responsible for evaluating transactions and safeguarding Amazon's global customer...

Job DescriptionWe are seeking a highly skilled Investigator to join our team at Amazon Support Services Costa Rica Srl.About the RoleAs an Investigator, you will be responsible for conducting thorough investigations into suspicious merchant activity, maintaining site quality, and identifying fraud patterns. You will work closely with our cross-functional...

Protecting Amazon CustomersAs a Risk Operations Investigator, you will play a crucial role in identifying and preventing fraudulent activities on Amazon. This includes investigating suspicious buyer behavior, enforcing Amazon's Policy Guidelines, and collaborating with cross-functional teams to resolve issues affecting financial, legal, and reputational...

**Data-Driven Insights in Global Financial Services**We are seeking a skilled Senior Fraud Data Analyst to join our team at Western Union. This is an exciting opportunity to leverage your expertise in data analysis and visualization to drive business growth and mitigate financial risks.As a Senior Fraud Data Analyst, you will partner with cross-functional...

Job OverviewAs a Senior Fraud Prevention Lead at Amazon Support Services Costa Rica Srl, you will play a key role in shaping our anti-fraud efforts to protect hundreds of millions of eCommerce transactions worldwide. Your expertise in data analysis and risk management will drive the development of systems that proactively identify and neutralize emerging...

About the JobWe are seeking a highly skilled Data Science Fraud Analyst to join our team at Amazon Payment Risk Mining Analytics in San Jose, Costa Rica. As a key member of our team, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesProvide...

Are you an experienced professional looking to take your career in AML to the next level?We are seeking a Senior Anti-Money Laundering Investigator to join our team at Amazon Support Services Costa Rica Srl.About the RoleThis is a fantastic opportunity for someone with a strong background in AML and experience in conducting investigations and audits. You...

About Amazon Support Services Costa Rica Srl">We are looking for a highly skilled Senior Fraud Detection Specialist to join our team in San Jose, Costa Rica.">Salary Range: $70,000 - $90,000 per year">The successful candidate will be responsible for providing analytical and business support to our Payment Risk Machine Learning team.">Key...

Company OverviewAmazon is the world's most customer-centric company. Our mission is to be Earth's most customer-centric company, where customers can find and discover anything they might want to buy online.About the RoleWe are seeking high-judgment individuals to join us as a Merchant Risk Investigator to evaluate merchant accounts and safeguard Amazon's...

About Amzn Support Srvcs Costa Rica">Amzn Support Srvcs Costa Rica is a leading e-commerce company looking for talented professionals to join our team as Merchant Risk Investigators. Our company values integrity, customer obsession, and innovation in all aspects of business.">About the Role">We are seeking high-judgment individuals with excellent analytical...

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...

Are you looking for a challenging role that requires data analysis and program management skills? We are seeking a Senior Program Manager to lead our Community Trust team in detecting and eliminating fake reviews.About the role:Develop and implement process improvements to detect and eliminate fake reviewsPartner with cross-functional teams to develop...

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...

**Resumen del Puesto**Buscamos a un Comisionista de Ventas Senior con experiencia en controlar e implementar la ejecución de modelos de comisiones definidos por las áreas comerciales. El candidato ideal tendrá una sólida comprensión de los procesos de liquidación y cálculo de comisiones, así como habilidades analíticas para identificar oportunidades...

Job Summary:Pfizer seeks a skilled Senior Financial Auditor to conduct risk-based audits of financial and commercial operations, investigate allegations of fraud, and ensure compliance with laws and regulations.Key Responsibilities:Conduct independent evaluations of financial and compliance control processes worldwide.Review and evaluate compliance with the...

At Amazon Support Services Costa Rica Srl, we are seeking a highly skilled Senior Program Manager to lead our cross-functional teams in Payment Risk Operations. This role is ideal for individuals with 8+ years of stakeholder management experience, project management expertise, and a passion for driving key initiatives.The Senior Program Manager will be...

As a Senior Operations Manager, you will be responsible for leading cross-functional teams and driving key initiatives to protect Amazon customers from payment-related fraud, misuse, and abuse. About the RoleThe ideal candidate has 8+ years of experience in stakeholder management, project management, and leading projects in an Operations...

As a global professional services and solutions firm, Genpact delivers outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.About the RoleWe are inviting applications for the role of Complaint Evaluator – Process Developer in San...

About Amazon Music">Amazon Music is on a mission to protect its customers from fraud and content-related risks, transforming it into the world's most trusted streaming service.The Fraud and Content Risk Management (FCRM) team is responsible for detecting and controlling problematic content within our digital music catalog, including copyright infringement,...