Financial Crime Analyst

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...

Key Responsibilities:As a Fraud Monitoring Analyst with Equifax, you will be responsible for reviewing transactions within our suite of products and services to identify fraudulent and/or inappropriate access of data. You will also review security monitoring systems and reports to identify suspicious patterns that warrant further investigation.Requirements:1...

**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...

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...

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...

Zm Financial Systems is a leading provider of financial solutions. Our team is dedicated to empowering organizations to make informed decisions and drive growth.We are seeking a skilled Senior Financial Analyst to join our team in Zm Financial Systems. This individual will play a critical role in supporting the development of strategic plans, annual budgets,...

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 RoleIntel is seeking a highly skilled and experienced Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in supporting the company's financial planning and decision-making processes.Key ResponsibilitiesPrepares and maintains Intel's financial records, including ledger accounts and internal financial...

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...

OverviewZm Financial Systems empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people. We are among the world's most respected and widely utilized sources for credit ratings and research.Our opinions and analysis on a broad range of credit obligors and obligations are...

Zm Financial Systems empowers people to make better decisions and achieve brighter futures by bringing out the best in our products and our people. This is what motivates us to excel in our mission to be the Agency of Choice for our customers, employees, and future employees.Our workplace culture focuses on Excellence and embodies behavioral qualities such...

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...

Job Title: Financial Bookkeeper and AnalystWe are seeking a highly skilled Financial Bookkeeper and Analyst to join our team at Solen Software Group.About the Role:This is a critical role that requires strong knowledge of accounting principles, practices, and procedures. As a Financial Bookkeeper and Analyst, you will play a key part in managing day-to-day...

**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 Us:At Western Union, we're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.We believe when money moves, better things happen. Better requires process, discipline, and simplification.Job Description:We'll be...

Job OverviewAt Equifax, we empower you to achieve your true potential by charting new paths and developing new skills. We are a collaborative community where talented individuals come together to make a meaningful impact.This role is an exciting opportunity for a motivated and entrepreneurial finance & reporting analyst to join our team. As a Business...

At Tech Data Corporation, we are seeking a skilled Financial Analyst Specialist to join our team. As a key member of our accounting department, you will play a vital role in ensuring the accuracy and efficiency of our financial processes.Job Summary:The Financial Analyst Specialist will be responsible for performing daily and monthly accounting processes and...

Job OverviewAmazon Web Services Costa Rica is seeking a Senior Financial Analyst to support the financial reporting and analysis function. This role will be responsible for preparing and supporting internal and external financial reporting needs, statutory close support, analytics, and supplementary financial analysis.About the RoleAs a Senior Financial...

At Lonza, we're committed to innovation and excellence in life sciences. We're seeking a skilled Financial Analyst Specialist to join our team and contribute to our mission of improving lives around the world.The ideal candidate will have a deep understanding of financial analysis and a proven track record of success in accounts receivable. As a Financial...

About the RoleWNS Global Services seeks a highly skilled Financial Analyst - Operations to join our team. As a key member of our operations team, you will be responsible for providing financial analysis and support to ensure the successful delivery of our business processes.Key ResponsibilitiesAnalyze and prepare financial reports, including income...