Empleos actuales relacionados con Financial Services Risk Investigator - San José, San José - Amazon Support Services Costa Rica Srl
-
Financial Risk Investigator
hace 4 días
San José, San José, Costa Rica beBee Careers A tiempo completoAbout the Role">We are seeking a highly skilled Financial Risk Investigator to join our team. As a key member of our organization, you will be responsible for identifying and mitigating financial risks associated with procurement and supply chain activities.">Key Responsibilities">">Conduct in-depth analyses of financial data to identify potential risks and...
-
Investigator, Risk and Compliance Specialist
hace 2 días
San José, San José, Costa Rica beBee Careers A tiempo completoJob DescriptionJob SummaryWe are seeking a highly skilled and detail-oriented investigator to join our team. As a Merchant Risk Investigator, you will be responsible for evaluating merchant accounts and identifying potential risks to Amazon's global marketplaces.Key ResponsibilitiesInvestigate suspicious merchant activity and behavior that could pose a risk...
-
Financial Crime Investigator
hace 1 día
San José, San José, Costa Rica beBee Careers A tiempo completoAbout the PositionThis is an exciting opportunity for an individual with a passion for Financial Crime Investigation to join our team. As a Financial Crime Investigator, you will be responsible for conducting complex investigations and audits, identifying areas of risk, and implementing effective solutions to mitigate those risks.Responsibilities:Conduct...
-
Financial Crimes Investigator
hace 6 días
San José, San José, Costa Rica Western Union A tiempo completoWestern Union is committed to making financial services accessible to everyone. As a Financial Crimes Investigator, you will play a key role in helping us achieve this goal. You will be responsible for investigating potential financial crimes, identifying red flags, and taking proactive measures to prevent fraud.The ideal candidate will have a strong...
-
Financial Investigator
hace 2 semanas
San José, San José, Costa Rica Convera A tiempo completoWe are seeking a skilled Financial Investigator to join our team at Convera.We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.Your duties will include:Investigating payment-related issues and providing...
-
Merchant Account Investigator
hace 5 días
San José, San José, Costa Rica beBee Careers A tiempo completo**About the Role**We are looking for skilled professionals to join our team as a Merchant Risk Investigator. In this role, you will be responsible for evaluating merchant accounts and ensuring the security of Amazon's global marketplaces.Main Tasks:Evaluate merchant accounts to identify potential risks and threats.Investigate suspicious activity and behavior...
-
Financial Risk Management Specialist
hace 4 horas
San José, San José, Costa Rica beBee Careers A tiempo completo**Job Description:**We are seeking a skilled Financial Risk Management Specialist to join our team. As a Financial Risk Management Specialist, you will play a crucial role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.About the Role:Provide timely analytics to partner teams to help them...
-
Invest Spec, Payment Risk Operations
hace 2 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo6+ 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 DegreeAre 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 matters?We are...
-
Financial Services Professional
hace 2 semanas
San José, San José, Costa Rica World Fuel Services A tiempo parcialJob Summary">We are seeking a skilled Financial Services Professional to join our team as a Jr. Credit Analyst. The successful candidate will play a key role in evaluating credit and financial data related to new and existing customers.">Responsibilities">The Jr. Credit Analyst will be responsible for:">">Participating in the process to evaluate credit and...
-
Financial Services Investigator
hace 6 días
San José, San José, Costa Rica Experian A tiempo completoJob SummaryWe are seeking a highly skilled Data Analyst Compliance Specialist to join our team. As a key member of our Financial Services team, you will play a critical role in ensuring compliance to the Fair Credit Reporting Act and Gramm-Leach-Bliley Act rules and regulations.Key Responsibilities:• Investigate potential subscribers to eliminate the...
Financial Services Risk Investigator
hace 3 semanas
**Job Description:**
In this role, you will be responsible for performing quality audits, partnering with operational teams, and creating guidance documents to support ongoing improvement opportunities.
You will conduct various investigations and audits, share industry expertise, and provide written feedback.
This is an exciting opportunity to work with a rapidly expanding team and contribute to delivering quality findings.
Key Skills and Qualifications:
- Proficient in Chinese.
- Working knowledge of Anti-Money Laundering (AML) laws and regulations.
- AML related certification, or willingness to obtain.
- Financial Services, Payments or e-commerce experience.
