Payment Transactions Investigator Professional

As a Payment Transaction Investigator with Convera, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions. The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and KPIs are adhered to and...

As a Payment Transaction Investigator and Relationship Manager with Convera, you will play a pivotal role in ensuring the seamless resolution of customer and banking partner inquiries related to payment transactions.The ideal candidate will be responsible for fostering strong relationships with internal stakeholders and external banking partners to guarantee...

We have an exciting opportunity for a highly skilled Financial Services Investigator to join Convera, the largest non-bank B2B cross-border payments company in the world.With decades of industry experience and technology-led payments solutions, we deliver smarter money movements to our customers, helping them capture more value with every transaction.As a...

Company OverviewAt Convera, we are a leading non-bank B2B cross-border payments company serving over 30,000 customers worldwide.Job DescriptionAs a Banking Payments Investigator with our Santa Ana office, you will play a vital role in facilitating the identification and resolution of customer and banking partner inquiries related to payment transactions.The...

As a Client Services Investigator at Convera, you will be responsible for identifying and resolving customer and banking partner inquiries related to payment transactions. You will build and maintain relationships with key internal and external stakeholders to ensure SLAs and KPIs are adhered to and investigative duties are managed and resolved in accordance...

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...

Amzn Support Srvcs Costa Rica seeks a detail-oriented and results-driven Integrity Focused Investigator to safeguard our global customer base, profitability, and brand while maintaining a high standard of customer experience.About the Role:The successful candidate will take on a key position in evaluating transactions, identifying fraud patterns, and...

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 Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

As a key member of our team at Convera, you will play a vital role in ensuring the smooth execution of customer and banking partner inquiries related to payment transactions. This position demands strong communication and interpersonal skills to build and maintain relationships with internal and external stakeholders, guaranteeing adherence to SLAs and KPIs...

Job DescriptionWe are seeking a skilled Accounts Payable Financial Transactions Specialist to join our team in Perú.Key Responsibilities:Prepare and process payment proposals and batches accurately and efficientlyProcess manual and exception payments with attention to detail and timelinessResolve problems and support balancing and reconciling activities to...

With over 70 years of experience, World Vision Perú focuses on supporting the most vulnerable children to overcome poverty and achieve a full life. We provide assistance to children from various backgrounds in nearly 100 countries.This role is part of our 33,000+ staff team working across the globe, inspired by our Christian faith.Key Responsibilities:The...

Splunk is a leader in building a safer and more resilient digital world. Our unified security and observability platform helps the world's leading enterprises keep their digital systems secure and reliable. We're not just looking for talented individuals, but also people who share our values of creating a culture of belonging and making Splunk an amazing...

About the Role:Convera is seeking a highly skilled Global Payment Resolution Specialist to join our team. As a key member of our payments team, you will play a critical role in facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions.Responsibilities:Identify Time/Rate critical...

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...

Company OverviewTreviPay is a leading provider of innovative payment solutions for B2B companies. We help clients grow by streamlining their payments through a combination of technology, service expertise, and working capital.We facilitate millions of transactions per year in various currencies for customers across the globe. Our team specializes in payment...

Unlock Your Potential in B2B PaymentsAt TreviPay, we revolutionize the way businesses grow by streamlining B2B payments through innovative technology and expert services. Our platform facilitates $6 billion in transactions annually across 18 currencies for clients in over 27 countries.We empower businesses to improve their customers' experience and free up...

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...

Datasite is a leading provider of data rooms and SaaS technology used in high-value transactions worldwide. As a Product Support Specialist, you will be instrumental in delivering exceptional customer experiences, ensuring timely resolutions to complex issues, and fostering long-term relationships.Job OverviewSchedule: Tuesday - Saturday, 6:00am-2:30pm...

TreviPay is a leader in B2B payment solutions, streamlining transactions for clients across 27 countries and 18 currencies. Our innovative technology and service expertise empower customers to grow their business.We take pride in our customer-centric approach, facilitating seamless payment experiences through our omni-channel platform. As an Enterprise...