Financial Risk Evaluator

We are searching for a Financial Risk Evaluator with proven experience in evaluating clients' credit data to determine the risks involved in lending money. This role will be part of the Monifai unit, located in Costa Rica.Overview:Monifai is an emerging market leader providing secure digital financial solutions to empower people and help them grow. As the...

Estimated Salary: $90,000 - $110,000 per year.About the RoleWe are seeking a highly skilled and detail-oriented Strategic Financial Risk Analyst to join our team in San Jose, Costa Rica. As a key member of our Financial Operations Account Receivable team, you will play a crucial role in analyzing and evaluating credit models for Amazon's global customers.Key...

Key Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...

OverviewAt Intel, we are pushing the boundaries of technology to create a better future. As a Risk and Controls Senior Specialist, you will play a key role in driving our innovation by mitigating risks and ensuring the integrity of our financial reporting.About the JobWe are seeking a highly motivated and experienced professional to lead projects that drive...

Job SummaryThe role of Senior Auditor at Pfizer involves participating in a team of commercial, financial and IT auditors conducting independent audit and risk oversight activities worldwide. This includes participation on strategic teams within Corporate Audit.

Estimate Salary: $65,000 - $90,000 per yearAbout the JobWe are seeking a Financial Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a key member of our financial operations team, you will be responsible for analyzing and evaluating credit models for Amazon's global customers.Job DescriptionAnalyze and evaluate credit models for...

Company Overview">At Intel, we are at the leading edge of technology, constantly pushing boundaries in Data Centers, AI, Automated Vehicles, Memory, Software, and more. As a forward-thinking organization, we invite you to dream big and help us tackle some of the most significant technical challenges in the industry.">Job Description">The Technology,...

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

At Intel, we are shaping the future of technology to enrich lives worldwide. Our Finance team plays a vital role in driving business decisions that maximize shareholder value. As a Financial Planning and Analysis (FPnA) and Risk and Controls Manager, you will be part of this dynamic team, helping us unlock value and insight through digital transformation.The...

Job OverviewGenpact, a global professional services firm, invites applications for the role of Complaint Evaluator – Process Developer in our San Jose office. As a member of our team, you will play a crucial part in evaluating discovery reports for medical devices distributed by our clients, generating FUC codes, and determining whether investigations are...

As a global professional services and solutions firm, Genpact delivers outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.About the RoleWe are inviting applications for the role of Complaint Evaluator – Process Developer in San...

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 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...

At Western Union, we are transforming lives and communities by designing easy-to-use products and services for our digital and physical financial ecosystem. We are seeking an experienced Financial Risk Analyst - Anti-Money Laundering to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI).This role is...

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 AsepsaWe are a leading organization in the field of global credit risk management.Our team is based in various locations, including San Jose, Dalian, Thessaloniki, and Dublin.Job Title: Global Risk StrategistLocation: Our team works globally, but we have bases in San Jose, Dalian, Thessaloniki, and Dublin.Job Type: Temporary positionSalary: $120,000 -...

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...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

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 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...