Fraud Risk Manager

**Fraud Product Manager - **Santa Ana, Costa Rica.**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Are you energized by working with others to tackle problems and improve processes?Join Western Union as a Fraud Product Manager.**Motivated by our values: purpose driven, globally minded,...

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...

Bachelor's degree in a relevant field (e.g., Statistics, Mathematics, Computer Science, or a related analytical discipline) or equivalent experience- +5 years of experience in data analysis roles- 2+ yeas of experience leading, managing and developing teams- Strong analytical and problem-solving skills- Excellent written and verbal communication abilities-...

About the Role:A Data Science Fraud Prevention Manager at Amazon Support Services Costa Rica Srl, you will be leading a team of analysts to develop and implement advanced risk mining analytics solutions.Responsibilities:Provide strategic leadership and guidance to the team.Collaborate with cross-functional stakeholders to review and present analytical...

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 the Job\A key member of our Payment Risk Mining Analytics team, you will use advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes in hundreds of millions of eCommerce transactions across the globe.\Your Responsibilities\You will provide time-sensitive analytics to partner teams, deep dive on emerging...

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...

Job Responsibilities:Conduct thorough verification calls to applicants/customers to assess fraud or deception indicators.Verify applicant/customer information using online sources, third-party databases, and internal records.Analyze and recommend decisions for alerts consisting of fraud indicators, adverse media, and sanctions.Maintain the Watch List...

Job SummaryAmzn Support Srvcs Costa Rica is seeking a seasoned professional to lead our Payment Risk Operations team. As a Chief Fraud Prevention Manager, you will be responsible for developing and implementing strategies to protect Amazon from financial risks.About UsWe are a fast-paced and dynamic organization that values innovation, customer obsession,...

About the JobThe Operations Supervisor for the Digital Review Team is a leadership role that plays a critical role in protecting customers. You'll work with a passionate team that's dedicated to preventing online fraud and other illegal financial activities.Job DescriptionWe're looking for a skilled professional who can develop and implement strategies to...

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...

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...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

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,...

About Western UnionWe're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories. Our mission is to make financial services accessible to humans everywhere.As a leader in the global payments industry, we design easy-to-use products and services for our digital and physical financial ecosystem that help our...

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...

About UsAmzn Support Srvcs Costa Rica is a leading provider of customer-centric solutions. Our team is dedicated to delivering exceptional results in a fast-paced environment.Job DescriptionWe are seeking high-judgment individuals to join our Merchant Risk Investigator team. As a key member of our team, you will be responsible for evaluating merchant...

8+ years of program or project management experience- 8+ years of managing stakeholders in cross-functional project experience- Bachelor's degree- Experience working cross functionally with tech and non-tech teams- Experience owning program strategy, end to end delivery, and communicating results to senior leadership- Demonstrated knowledge of Program...

At Microsoft, we are committed to delivering exceptional customer experiences through our end-to-end customer experience organization. Our Customer Service & Support (CSS) organization plays a critical role in building trust and confidence with every person and organization through seamless support experiences. Within CSS, Modern Life, Gaming and Customer...