Financial Discrepancy Investigator

About the RoleWe are seeking a highly skilled Financial Analyst Associate to join our team as a Discrepancy Resolution Specialist. This role will be responsible for identifying and resolving discrepancies in miscellaneous unidentified on account amounts, ensuring compliance with internal controls policies and procedures.

HP's Worldwide Finance organization is seeking a highly skilled Senior Financial Crimes Investigator to join their Business-to-Consumer Fraud team. As part of this role, you will report directly to the Fraud Prevention Manager and be responsible for driving profitable growth and exceptional Shareholder value through operational excellence, people...

Job SummaryWe are seeking a highly skilled and detail-oriented Experian Fraud Investigator to join our team. As an Experian Fraud Investigator, you will be responsible for investigating potential subscribers to eliminate the possibility of fraudulent use and ensuring compliance with regulations.About the RoleInvestigate potential subscribers to eliminate the...

Job Summary:Sysco Costa Rica is seeking a skilled Financial Transactions Specialist to join our team. This role is responsible for reviewing vendor, invoice and payment information, researching discrepancies, and ensuring accuracy within company guidelines.Main Responsibilities:Discrepancy Resolution: Research quantity, pricing, and freight discrepancies to...

Job SummaryAs a Senior Auditor at Citi, you will play a key role in ensuring the integrity of our financial systems and processes. The ideal candidate will have a strong background in auditing and risk management, with excellent analytical and communication skills.ResponsibilitiesConduct moderately complex audits to identify and mitigate potential risksDraft...

**About the Opportunity**We are seeking a highly motivated and detail-oriented individual to join our Custom Risk Investigators (CRI) team at Uber.The CRI Investigator will work under the Payments, Risk & Identity (PRI)**LATAM** Risk Ops team responsible for investigating, mitigating, and monitoring fraud trends to protect our company, customers, and...

At People Working Corp, we are seeking a skilled Senior Financial Claims Specialist to join our team. This role is responsible for investigating and resolving overpayment discrepancies, credit balances, returned hospital reimbursement checks, and addressing patient concerns.This position offers an exciting opportunity to work in a hybrid mode (onsite for the...

Cybersecurity Analyst Job DescriptionMoody's is a global integrated risk assessment firm empowering organizations to make better decisions.Salary: $120,000 - $180,000 per annumAbout the RoleThis Cybersecurity Analyst position plays a pivotal role in helping Moody's balance risk by aligning policies and procedures with business requirements. The team...

About ExperianExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've been named in the 100 World's Most...

Experian is the world's leading global information services company, empowering consumers and clients to manage data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime. Our team of 20,000 people operates across 44 countries, driving...

About UsPixmob is dedicated to shaping our culture through mission, values, and leadership principles.If this resonates with your career aspirations, we invite you to join us in shaping sustainable impact, as described below.Job SummaryThis position involves timely and accurate analysis of vendor documents. Essential duties include reviewing invoices for...

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...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Amazon Support Services Costa Rica Srl. As a Senior Fraud Investigator, you will play a critical role in safeguarding our global marketplaces by identifying and mitigating potential risks.Key ResponsibilitiesConduct thorough investigations into suspicious merchant...

Protecting Amazon CustomersAs a Risk Operations Investigator, you will play a crucial role in identifying and preventing fraudulent activities on Amazon. This includes investigating suspicious buyer behavior, enforcing Amazon's Policy Guidelines, and collaborating with cross-functional teams to resolve issues affecting financial, legal, and reputational...

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...

6+ months of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Speak, write, and read fluently in English - Bachelors Degree Are you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that...

Company OverviewAmazon is the world's most customer-centric company. Our mission is to be Earth's most customer-centric company, where customers can find and discover anything they might want to buy online.About the RoleWe are seeking high-judgment individuals to join us as a Merchant Risk Investigator to evaluate merchant accounts and safeguard Amazon's...

About Amzn Support Srvcs Costa Rica">Amzn Support Srvcs Costa Rica is a leading e-commerce company looking for talented professionals to join our team as Merchant Risk Investigators. Our company values integrity, customer obsession, and innovation in all aspects of business.">About the Role">We are seeking high-judgment individuals with excellent analytical...

Proficiency in English and Spanish- Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. - Demonstrated ability to work independently...

Proficiency in Portuguese, English and Spanish - Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. - Demonstrated ability to work...

Proficiency in French, English and Spanish - Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. - Demonstrated ability to work...

Proficiency in English and Spanish - Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. - Demonstrated ability to work independently...

A little about us. Splunk is the key to enterprise resilience for the 11,000+ organizations that use our Unified Security and Observability Platform. We regularly appear on a lot of “Best Places to Work” lists and we think it’s because we encourage our Splunkers to bring their whole, authentic selves. So bring your work experience, problem-solving...

**About the Role!** We are seeking a highly motivated and detail oriented individual to join our Custom Risk Investigators (CRI) team. The CRI Investigator will work under the Payments, Risk & Identity (PRI) **LATAM** Risk Ops team which is responsible for investigating, mitigating and monitoring fraud trends, and protecting our company, customers and...

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...

**Job Number** 22144553 **Job Category** Finance & Accounting **Location** Costa Rica Marriott Hotel Hacienda Belen, P. O. Box 502-4005, San Jose, Costa Rica, Costa Rica VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted...

About the PositionWe are seeking a highly organized and detail-oriented Research Grants Manager to oversee and manage our research grant programs. This vital role involves tracking the outcomes of funded research, supporting award recipients, and ensuring that milestones are met with precision and efficiency.Key ResponsibilitiesPlan and coordinate the annual...

Overview: **Clario.** The Best of ERT & Bioclinica. Join Clario's San Jose, Costa Rica team as a **Project Manager** and support Cardiac Safety clinical trials. Our CS Project Manager is responsible for directing/managing services for client projects to assure high quality, on-time and on-budget services while promoting excellent customer service. - Clario...

AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of the world's most serious diseases. But we're more than one of the world's leading pharmaceutical companies. At AstraZeneca, we're proud to have a unique workplace culture that inspires...