Financial Crime Investigator

We have an exciting opportunity for a highly skilled Financial Services Investigator to join Convera, the largest non-bank B2B cross-border payments company in the world.With decades of industry experience and technology-led payments solutions, we deliver smarter money movements to our customers, helping them capture more value with every transaction.As a...

Company Overview">We are a FinTech that uses customer and colleague insight worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.">Salary and Benefits">You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.">Job...

At Amzn Support Srvcs Costa Rica, we are seeking an exceptional Financial Crime Prevention Specialist to join our team. This is a fantastic opportunity to leverage your expertise in risk management, investigations, and customer service to make a real impact.About the RoleThis role requires a minimum of 2 years of experience working in relevant industries...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Amazon Support Services Costa Rica Srl. As a Senior Fraud Investigator, you will play a critical role in safeguarding our global marketplaces by identifying and mitigating potential risks.Key ResponsibilitiesConduct thorough investigations into suspicious merchant...

**Role Overview:**We are seeking a highly skilled and detail-oriented Senior Specialist, Customer Care to join our Agent Services team. As a key member of our team, you will provide technical support to customers, agents, and services associates, ensuring seamless interactions and resolving complex issues.**Responsibilities:**Provide technical support to...

Financial Crime Prevention Associate**Western Union's Anti-Money Laundering Compliance Role** -Based in Costa Rica, Western Union is a leading FinTech company that uses customer insights to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.As an Anti-Money Laundering Compliance Associate, you...

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...

Are you an experienced professional looking to take your career in AML to the next level?We are seeking a Senior Anti-Money Laundering Investigator to join our team at Amazon Support Services Costa Rica Srl.About the RoleThis is a fantastic opportunity for someone with a strong background in AML and experience in conducting investigations and audits. You...

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...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

About Us:At Western Union, we're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.We believe when money moves, better things happen. Better requires process, discipline, and simplification.Job Description:We'll be...

As a Payment Transaction Investigator with Convera, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions. The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and KPIs are adhered to 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...

Key Responsibilities:As a Fraud Monitoring Analyst with Equifax, you will be responsible for reviewing transactions within our suite of products and services to identify fraudulent and/or inappropriate access of data. You will also review security monitoring systems and reports to identify suspicious patterns that warrant further investigation.Requirements:1...

About the RoleAs a Senior Specialist in Anti-Money Laundering (AML) Compliance at Western Union, you will play a critical role in helping combat financial crime and ensuring compliance with regulatory requirements.Job DescriptionYou will be part of the Know Your Customer (KYC) team within the Global Operations organization. In this position, you will...

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...

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,...

Job DescriptionWe are seeking a Financial Compliance Specialist to join our team in Santa Ana, Costa Rica. In this role, you will play a critical part in preventing financial crimes and ensuring compliance with regulatory requirements.As a Financial Compliance Specialist, you will be responsible for conducting inspections and audits of our agents and...

Company OverviewAmazon is the world's most customer-centric company. Our mission is to be Earth's most customer-centric company, where customers can find and discover anything they might want to buy online.About the RoleWe are seeking high-judgment individuals to join us as a Merchant Risk Investigator to evaluate merchant accounts and safeguard Amazon's...

We're a FinTech leader using insight from customers and colleagues worldwide to improve financial services. Our mission is to move money for better, connecting the world with innovative solutions.We're a team of over 8,000 people spanning 200 countries and territories. As a Digital Review Team Analyst, you'll be part of a dynamic work environment focused on...