Risk Operations Specialist

Job DescriptionWe are seeking a skilled Risk Operations Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to effectively investigate and mitigate potential risks to Amazon's global marketplaces.Key ResponsibilitiesInvestigate suspicious merchant activity and behavior that could pose a risk to...

About the RoleWe are seeking a highly skilled and detail-oriented Risk Operations Specialist to join our team as a Merchant Risk Investigator. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key ResponsibilitiesInvestigate suspicious merchant activity and behavior that could pose a risk to...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

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...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

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...

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...

**Security Risk Management Role**At Equifax, we are seeking a skilled Security Risk Management Specialist to join our team. In this role, you will be responsible for reviewing and tracking new security issues, as well as reviewing artifacts provided as evidence to close current issues. You will also be cross-trained in our Deviations process to support when...

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 the RoleWe are seeking a highly skilled Credit Risk Specialist to join our team at World Fuel Services. In this role, you will be responsible for utilizing our credit risk tools to review and recommend credit limits, security, and other related matters for our customers.Key ResponsibilitiesUtilize World Fuel Services credit risk tools, including auto...

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...

We are seeking a skilled Risk Assessment Specialist to join our team at Amazon Support Services Costa Rica Srl.About the RoleThe successful candidate will be responsible for assessing risks associated with new products, features, and existing processes to identify potential exposure points. They will conduct thorough reviews and analyses to ensure that all...

About the JobAs a dynamic and results-driven individual, we are seeking a skilled Maintenance Operations Specialist to join our team at JLL in Santa Ana, Costa Rica.Job DescriptionThe successful candidate will be responsible for providing expert support to the Operations Manager, ensuring seamless building operations and technical needs. Key responsibilities...

Job DescriptionWe're seeking a skilled Credit Risk Specialist to join our Monifai team in Costa Rica.About Monifai:Monifai is a leading provider of secure digital financial solutions, empowering individuals to grow and thrive. Our innovative approach has made us an emerging market leader.Key Responsibilities:Evaluate creditworthiness of applicants and...

Asepsa is hiring a Global Credit Risk Analyst to join our team in San Jose, Dalian, Thessaloniki, and Dublin.We are looking for a highly skilled professional to work on setting global credit risk policies and developing effective risk mitigation strategies to protect financial assets.The ideal candidate will have a Bachelor's degree in finance, economics or...

Job Description:We are seeking a highly skilled Risk Specialist, Global Product to join our Global Product and Food Safety team. The successful candidate will support our newly launched Recalls Logistics Service offering in North America.This is an exciting opportunity to work in a highly visible space and be part of a vibrant and fast-growing company.Key...

Job Summary:Asepsa's Global Credit Risk Analyst (Temporary Position) plays a vital role in setting global Credit Risk policies and developing risk mitigation strategies to safeguard financial assets across San Jose, Dalian, Thessaloniki, and Dublin.About the Role:This temporary position requires an individual with expertise in credit risk management and/or...

**Job Overview**We are seeking a highly skilled Facilities Operations Specialist to join our team at SoftwareOne in Costa Rica, San Jose. This is a full-time position that offers a unique opportunity to work on meaningful projects and enhance your skills.**Responsibilities**As a Facilities Operations Specialist, you will be responsible for maintaining...

Job DescriptionPfizer is seeking a highly skilled Global Policy Operations Specialist to join our team in Escazu, Costa Rica. This role will be responsible for supporting the Regional Process Integration & Controls Sr Manager in designing a consistent, efficient, and effective Regional Speaker Program framework aligned to the Global Speaker Program...

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...