Financial Fraud Prevention Specialist

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.

About Amazon Support Services Costa Rica SRLWe are committed to making Amazon.com the safest place to transact online.Our mission in Buyer Risk Prevention is to safeguard every financial transaction across all Amazon sites while ensuring transparency for our legitimate customers. As such, we design and build software systems, risk models, and operational...

Job OverviewAs a Senior Fraud Prevention Lead at Amazon Support Services Costa Rica Srl, you will play a key role in shaping our anti-fraud efforts to protect hundreds of millions of eCommerce transactions worldwide. Your expertise in data analysis and risk management will drive the development of systems that proactively identify and neutralize emerging...

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 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...

At Amazon Support Services Costa Rica Srl, we are seeking a highly skilled Fraud Prevention Expert to join our team in San Jose, CRI. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work independently.We offer a competitive salary of $45,000 per year, which may vary based on experience...

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...

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 Arkose LabsArkose Labs is a pioneering startup that leverages cutting-edge technology to disrupt the fraud industry. Backed by top-tier investors, including Softbank and Microsoft, our innovative approach undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, 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...

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...

About the RoleWe are seeking a skilled Financial Threat Intelligence Specialist to join our team at Equifax. This is a key role in helping us protect our customers and prevent financial crime.Key ResponsibilitiesThe successful candidate will be responsible for:Reviewing transactions across our suite of products and services to identify potential fraud and...

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...

**Data-Driven Insights in Global Financial Services**We are seeking a skilled Senior Fraud Data Analyst to join our team at Western Union. This is an exciting opportunity to leverage your expertise in data analysis and visualization to drive business growth and mitigate financial risks.As a Senior Fraud Data Analyst, you will partner with cross-functional...

**About the Role**We are seeking a skilled Retirement Plan Administrator and Financial Services Specialist to join our team at Raymond James Financial, Inc. In this role, you will be responsible for serving as a resource for the administration of select group retirement and health reimbursement plans.**Key Responsibilities**Manage day-to-day administration...

About Global Services BusinessGlobal Services Business is a leading provider of innovative solutions, seeking a highly skilled Data Security Specialist to join our team.Salary: $120,000 - $180,000 per year, depending on experienceJob DescriptionWe are looking for a seasoned expert in data loss prevention to work closely with various teams to identify,...

**Overview**Equifax is seeking a skilled Fraud Monitoring Analyst to join our team. This role plays a critical part in identifying and mitigating financial threats within our suite of products and services.**Key Responsibilities**We are looking for an individual with expertise in fraud detection and data analysis. The successful candidate will be responsible...

We are the largest non-bank B2B cross-border payments company in the world, offering smarter money movements to our customers.As a KYC Specialist at Convera, you will be responsible for investigating and analyzing new customer accounts to ensure they meet all necessary requirements, legislation, and policies.The ideal candidate will have fluency in English,...