Fintech Fraud Prevention Specialist

About Now Digital TalentNow Digital Talent is seeking a highly skilled Cybersecurity Specialist to join our team. The successful candidate will be responsible for monitoring and detecting fraudulent activities in customer transactions while ensuring a secure environment for our clients.SalaryThe estimated annual salary for this role is $80,000-$120,000,...

Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

About Amazon Support Services Costa Rica SRLAt Amazon, we innovate and strive to provide the best possible experience for our customers. Our Buyer Risk Prevention team is constantly pushing boundaries to deliver cutting-edge solutions for fraud prevention.

Job DescriptionWe are seeking a highly skilled and motivated Fintech Regulatory Compliance Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects in Costa Rica.Company OverviewSVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services...

About UsAt Amazon Support Services Costa Rica SRL, we're dedicated to making Amazon the safest place to transact online. Our mission in Buyer Risk Prevention (BRP) is to safeguard every financial transaction across all Amazon sites while ensuring transparency for our legitimate customers.We strive to minimize risk and maximize trust by designing and building...

About the RoleWe are seeking a highly skilled Global Risk Prevention Specialist to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. This is an exciting opportunity to protect our global customers from emerging risks and threats.Job SummaryIn this role, you will conduct risk intelligence assessments for existing...

About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.In this challenging and rewarding...

About SVC Operations:SVC Operations is a pioneering fintech organization that is revolutionizing the financial services sector. Our mission is to create innovative solutions that provide secure, seamless, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a skilled and experienced Senior Fintech...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

About the RoleWe are seeking a skilled Program Manager to join our Amazon Support Services Costa Rica Srl team. The ideal candidate will have experience in program or project management, along with a strong background in stakeholder management, data analysis, and communication.Key ResponsibilitiesCollaborate with various teams, including Technology, Machine...

About Ynv GroupWe are seeking an experienced professional to join our team as a Compliance and Fraud Specialist. The ideal candidate will have a strong background in fraud prevention, compliance, or a related field.Job DescriptionIn this role, you will be responsible for managing and preventing the risk of money laundering and terrorist financing. This...

Job Summary:We are seeking a detail-oriented and analytical Ecommerce Trust Specialist to join our team in San Jose, Costa Rica. As a key member of our Payments Business, you will play a vital role in developing and implementing strategies to prevent fraud and abuse in our gift card program.About the Role:This is an exciting opportunity to work in a...

Fraud Monitoring Analyst-EntryJob Title: Data Risk Protection SpecialistAbout Equifax:We are a leading data analytics and technology company that helps businesses and governments make informed decisions. Our mission is to help people power their possible and achieve their true potential.Job Description:We are seeking an experienced Fraud Monitoring...

You will work closely with various teams to identify, assess, and mitigate risks associated with data breaches or unauthorized access. Your role will involve implementing DLP solutions, analyzing security events, and developing strategies to enhance data protection measures. The position requires a strong understanding of data loss prevention technologies...

Overview:Transforming Credit ProcessesMonifai is seeking an experienced Credit Formalization Specialist to enhance the efficiency of credit formalization processes. The ideal candidate will work within the Credit department under the guidance of the Credit Manager and be based in Costa Rica.A Leader in Digital Financial SolutionsAs a pioneering fintech...

At Monifai, we are committed to empowering individuals with fast and effective lending solutions. As a key member of our global team, you will play a crucial role in driving our mission forward.Key Responsibilities:Manage all customer communications and services relating to collection processes, ensuring that customers are clearly informed of the conditions...

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...

Svc Slr is a dynamic fintech organization at the forefront of revolutionizing the financial industry. We are launching the TravelWallet project, an innovative initiative establishing a partnership with a financial institution for issuing TravelWallet-branded debit cards, credit cards, and e-money wallet accounts following the 'Banking as a Service'...

**Job Summary**We are seeking an experienced Brand Protection Strategist to join our Amazon Support Services Costa Rica Srl - B20 team. In this role, you will work closely with our Selling Partner Abuse team to identify and prevent product abuse on a global scale.The ideal candidate will have a strong background in intellectual property protection, risk...

Job SummaryTreviPay is seeking a highly skilled Financial Operations Specialist to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying fraud and Know Your Customer (KYC) risk, and supporting financial crimes risk activity reviews.Key...