Advanced Risk Analysis Specialist

**About Our Team**We're a FinTech company that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.Our team of over 8,000 people spans 200 countries and territories, and we believe when money moves, better things happen.**Job...

Job DescriptionAs a Risk Analysis and Eligibility Evaluator at Amzn Support Srvcs Costa Rica, you will be responsible for reviewing Background Check results and making decisions about eligibility for hire based on a risk analysis and various factors.The ideal candidate will have excellent business judgment, be able to work effectively with internal and...

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.

Role OverviewWe are seeking an experienced AML Compliance Risk Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). In this role, you will conduct consumer investigations to detect money laundering and other potential risks associated with Western Union transactions.The ideal candidate...

Are you an Advanced English and Excel expert looking for a new challenge? Do you enjoy working with data and creating informative reports?This role at Infotree Global Solutions is perfect for you!As a Senior Business Intelligence Specialist, you will be responsible for downloading and consolidating data in excel, creating valuable insights through reporting...

Company OverviewAt Amzn Support Srvcs Costa Rica, we are seeking a highly skilled Financial Risk Management Specialist to join our team.Job SummaryThis role is responsible for identifying and preventing erroneous invoices and payments. The successful candidate will work closely with the operations teams to meet program objectives and improve the team's...

About the RoleAs a Financial Analysis Specialist, you will be responsible for analyzing financial data, identifying trends, and providing insights to support business decisions.Key responsibilities include:Reviewing and reconciling financial statementsAnalyzing financial data to identify areas of improvementDeveloping and implementing process...

Amzn Support Srvcs Costa Rica OpportunityWe are seeking a skilled Operations Risk Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our team, you will be responsible for identifying and mitigating operational risks that could impact our business.ResponsibilitiesConduct risk assessments to identify potential operational...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

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 the RoleThe Compliance Anti Money Laundering (AML) team at Citi is seeking a highly skilled Risk Management Analyst to join their team. As an intermediate level role, this position will be responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...

Why ClearSource?ClearSource is passionate about our Core ValuesCustomer First – We share an intense passion for creating an exceptional customer experience.Personal Accountability – Commit to do the right thing and do it.Humble Courage – Be brave enough to seek, deliver, and accept feedback.Hungry – Do your best every day to make great things...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

About the RoleWe are looking for an experienced Fraud Risk Manager to join our team at Equifax. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime.Responsibilities:Conduct thorough reviews of transactions within our suite of products and services to identify potential fraud and/or...

Company OverviewMoody's Shared Services is the backbone of our organization, providing operational support to our business units. As a Risk Management Specialist in our ERM team, you will be part of a dedicated group responsible for establishing and maintaining a firm-wide risk management culture and framework.

**Senior Specialist, Business Analysis - Santa Ana - Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as Senior Specialist, Business Analysis.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and one of the following: Swedish, Danish or Norwegian.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and Japanese.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and German.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

We are seeking a seasoned Financial Risk Analyst to join our Finance team at Intel.About the RoleThis role requires a deep understanding of financial markets, credit analysis, and risk management principles. You will be responsible for analyzing and interpreting financial data to inform decision-making, working closely with the finance team to ensure...