Risk Mining Manager Lead

Job TitleRisk Mining Manager, Account Integrity LeaderA senior leadership position is available in Amazon's Account Integrity team for a Risk Mining Manager to lead and manage the Risk Mining team. The team is responsible for detecting and mitigating unique patterns of bad actor activity. The ideal candidate will have a strong background in risk management,...

About the RoleWe are seeking a highly skilled Risk Mining Analytics Manager to join our team at Amazon Support Services Costa Rica SRL. As a key member of our Buyer Risk Prevention (BRP) team, you will lead a team of skilled analysts in conducting in-depth analyses to identify emerging fraud patterns.Key ResponsibilitiesProvide strategic guidance and...

About the RoleWe are seeking a highly skilled Risk Mining Analytics Manager to join our team at Amazon Support Services Costa Rica SRL. As a key member of our Buyer Risk Prevention (BRP) team, you will lead a team of analysts in conducting in-depth analyses to identify emerging fraud patterns.Key ResponsibilitiesProvide strategic guidance and mentorship to...

About the RoleWe are looking for a talented Risk Analyst to join our Payment Risk Mining Analytics team. As a key member of our team, you will be responsible for identifying emerging fraud patterns and communicating findings to ML teams, Program Managers, and other cross-functional partners.About the TeamOur mission is to combine the latest data science...

Company Overview:">British American Tobacco (BAT) is a fast-paced organisation that seeks colleagues who embody its ethos daily. By living the company's values, you will be part of a global Top Employer and diversity leader.Job Summary:">The Celonis Process Mining Transformation Expert role is based in the Business Optimisation Centre and champions...

About the RoleWe are seeking a highly experienced Senior Risk Management and Operations Leader to join our Amazon Support Services Costa Rica Srl team. In this role, you will lead the Program and Operations team in managing day-to-day activities, developing and executing AIT operations and program roadmaps, and navigating an ever-changing risk...

Job Description:The role of Celonis Process Mining Business Optimisation Specialist is based in BAT's global Business Optimisation Centre, where you will be surrounded by a continuous improvement culture and specialists with a rich background in global operating model design.You will champion data-driven business process improvement in Finance, HR,...

Job SummaryAmazon Support Services Costa Rica Srl is seeking a highly skilled Fraud Investigation Operations Manager, Risk Mitigation Lead to join our team in San Jose, CR. This role will be responsible for managing and directing a team of investigators to ensure the safe guarding of Amazon's selling platform.About the RoleDrive the strategy and vision for...

Job Description:A high-level internal audit leadership position exists for a Regional Audit Manager at World Vision International. This role will lead and direct the Global International Audit (GIA) strategy and vision around risk to each region by partnering with key stakeholders.Main Responsibilities:Regional Audit Strategic Leadership:Lead and manage the...

Role OverviewA key role in our Financial Operations team, supporting the analysis and evaluation of credit models for Amazon global customers.Key ResponsibilitiesPersonally performs financial statement and industry analysis providing recommendation of customer credit risk rating to Amazon's business partnersAid Manager Global Credit in the creation of credit...

Key Responsibilities:Foster a dynamic work environment, identifying process improvements, and staying up-to-date with industry trends to drive the team's success in identifying and mitigating emerging fraud patterns.A Day in the Life:Collaborate with cross-functional stakeholders, review and present analytical findings, participate in strategic planning...

**About the Role**Amazon Support Services Costa Rica Srl - B20 is seeking a Risk Compliance Lead to protect our customers from unsafe, offensive, and non-compliant products. This leader will implement and take ownership of internal controls and procedures to ensure that only safe or compliant products are available in our stores.**Job Summary**The Risk...

About Amazon Support Services Costa Rica SrlWe are looking for a highly skilled Risk Management Lead to join our team in Costa Rica.Job DescriptionAs a Risk Management Lead, you will be responsible for leading emerging risk management for our stores, identifying and mitigating buyer and seller risks. You will develop scalable approaches and partner with...

About the RoleWe're seeking a highly motivated and experienced Senior Audit Manager to join our team at Intel. This role offers an exciting opportunity to lead audit operations, manage a team of professionals, and contribute to shaping our company's risk management strategy.

Amazon Support Services Costa Rica SRL - B20 is seeking a seasoned Risk Manager to join its Global Corporate Procurement (GCP) team. This role offers an exciting opportunity to support controllership and compliance functions, driving process improvements and mitigating risks across the organization.About the RoleThe ideal candidate will have over 5 years of...

Job DescriptionIn this role, you will be responsible for driving accountability and governance throughout the Cisco Finance & Operations organization. You will maintain and elevate the Compliance program, helping to identify risks and controls.Key Responsibilities:Help review the efficiency of controls and processes.Carry out audits of key processes and help...

Key Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...

About UsAt Bgwi - Quid - Innteci, we're dedicated to delivering innovative solutions in software development, cybersecurity, and implementation. Our highly qualified team is located across Spain, the US, and Latin America.Job OverviewWe're seeking an experienced Project Manager Lead to oversee the planning, organization, and execution of projects. This role...

About the RoleWe are seeking a highly experienced Risk Manager to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. As a Risk Management Specialist, you will play a critical role in protecting our global customers by conducting risk assessments for existing lines of business, stores, and payment products.Key...

Job DescriptionWe are seeking a seasoned Risk Manager to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. The ideal candidate will have prior experience in risk management and a strong ability to conduct risk assessments for existing lines of business, stores, and payment products.The successful candidate will play...