Risk Analysis Specialist

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

About the RoleAs a Financial Analysis Specialist, you will be responsible for analyzing financial data, identifying trends, and providing insights to support business decisions.Key responsibilities include:Reviewing and reconciling financial statementsAnalyzing financial data to identify areas of improvementDeveloping and implementing process...

About the RoleThe Compliance Anti Money Laundering (AML) team at Citi is seeking a highly skilled Risk Management Analyst to join their team. As an intermediate level role, this position will be responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...

**Senior Specialist, Business Analysis - Santa Ana - Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as Senior Specialist, Business Analysis.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and Japanese.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and one of the following: Swedish, Danish or Norwegian.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and German.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

3+ years of experience working in relevant industries such as law, risk management, investigations, project management, etc.- Bachelor's Degree or equivalent combination of education and experience.- Demonstrated ability to retrieve data and perform complex analysis to reach data driven decisions (e.g.Basic SQL competency).- Extremely self motivated and...

Position OverviewWe are seeking a highly skilled Financial Planning and Analysis (FP&A) specialist to join our team. As a key member of our corporate finance organization, you will play a critical role in supporting business planning and decision-making processes.Functional Responsibilities:Consolidate P&L actual/budget/forecast variance analysis during the...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

Job DescriptionAt Ust Global, we are seeking a highly skilled Business Analysis Specialist to join our team.The successful candidate will work closely with leads and seniors in the team to understand business objectives and perform business analysis activities under constant supervision.The role involves working with stakeholders to gather requirements,...

Company OverviewAt Amzn Support Srvcs Costa Rica, we are seeking a highly skilled Financial Risk Management Specialist to join our team.Job SummaryThis role is responsible for identifying and preventing erroneous invoices and payments. The successful candidate will work closely with the operations teams to meet program objectives and improve the team's...

Intel - A chance to work at the leading edge of technology.You know that we are a silicon technology company, but you may not know about the breadth of our innovation.We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more.We want you to dream big and help us take on some of the biggest technical...

**Company Overview**Midland Credit Management, Inc. is a specialty finance company providing debt recovery solutions for consumers.Our team of over 4,000 employees is committed to empowering consumers to begin their path towards financial recovery.The Risk and Compliance Analyst will execute the Company's compliance strategy, maintaining a culture of...

Bachelor's degree or equivalent in finance, accounting, business, information systems or a related field.- 7+ years of industry experience in finance, accounting, or similar field.Job summaryAmazon seeks a Sr. Risk Manager within Finance Operations Risk Intelligence (FORI).The Finance Operations organization manages corporate procurement, vendor payables and...

The Worldwide (WW) Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams.This role is a key member of the SMG...

**French Speaker Senior Specialist, Business Analysis - Santa Ana, Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as French Speaker Senior Specialist, Business Analysis.**Western Union powers your pursuit.**We'll be looking for you to be part of our...

About the RoleWe are looking for an experienced Fraud Risk Manager to join our team at Equifax. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime.Responsibilities:Conduct thorough reviews of transactions within our suite of products and services to identify potential fraud and/or...