Data Analytics Expert for Digital Fraud Prevention

hace 7 horas


San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

**Company Overview**

Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.

**Job Description**

We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.

This role involves working with large datasets to identify suspicious transactions and prevent fraud in vendor invoicing, vendor payments, and vendor account creation.

The ideal candidate will have a strong background in data analytics, excellent business writing skills, and the ability to communicate complex findings to stakeholders.

**Key Responsibilities:**

  • Understand and follow Amazon's policies and procedures on invoice entry, transaction processing, and account creation.
  • Carry out the vision and mission of the VITA team to prevent, detect, and investigate issues of potential fraud scenarios using transactional data.
  • Identify and clearly define issues and root causes for potential fraud and provide recommendations on controls to mitigate risk.
  • Execute audits, deep dives, and special projects in a timely manner while communicating recommendations and findings to management and other stakeholders.
  • Collaborate with tech teams to create and test new analytics, examine new data sets to identify trends and suspicious behaviors.
  • Propose process improvement ideas and work with other teams to implement solutions to increase controllership.
  • Maintain productivity targets and timelines.
  • Coordinate tasks within team members, including other Finance Operations teams, on any activities assigned to the team as a whole.

**Requirements:**

  • Master's degree in a related field (Risk Management, Business, Statistics, Computer Science).
  • 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.
  • Advanced English skills, including excellent business writing.
  • Proficiency with Microsoft Office products, including intermediate to advanced Excel.
  • Experience with SQL and visualization tools such as Tableau or QuickSite.

**Benefits:

We offer a competitive salary, comprehensive benefits package, and opportunities for career growth and development.



  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Payment Risk Mining Analytics team, you will play a vital role in detecting and preventing bad debt and negative customer experiences across the globe.Key ResponsibilitiesProvide timely and accurate...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job OverviewAs a Senior Fraud Prevention Lead at Amazon Support Services Costa Rica Srl, you will play a key role in shaping our anti-fraud efforts to protect hundreds of millions of eCommerce transactions worldwide. Your expertise in data analysis and risk management will drive the development of systems that proactively identify and neutralize emerging...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

  • Fraud Prevention Expert

    hace 2 semanas


    San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    At Amazon Support Services Costa Rica Srl, we are seeking a highly skilled Fraud Prevention Expert to join our team in San Jose, CRI. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work independently.We offer a competitive salary of $45,000 per year, which may vary based on experience...


  • San José, San José, Costa Rica Western Union A tiempo completo

    About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amzn Support Srvcs Costa Rica seeks a talented Fraud and Abuse Prevention Solutions Expert to join the Customer Trust & Partner Support (CTPS) team.As a key member of the Selling Partner Trust, Abuse, Risk and Reviews (STAR) team, you will play a crucial role in maintaining selling partner trust, preventing multiple forms of seller and vendor abuse, and...


  • San José, San José, Costa Rica Arkose Labs A tiempo completo

    About UsAt Arkose Labs, we're revolutionizing the fraud industry with cutting-edge technology. Backed by Softbank, Microsoft, and PayPal, we're a fast-growing startup that's committed to undermining the economic drivers behind fraud.Our innovative approach combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively...

  • Data Analytics Expert

    hace 3 semanas


    San José, San José, Costa Rica Intel A tiempo completo

    We are seeking a highly motivated Data Analytics Expert to join our team at Intel.Estimated Salary: $120,000 - $150,000 per yearJob Description:The Data Analytics Expert will be responsible for collaborating with the data team to extract and transform data from various sources using SQL queries. They will also utilize Tableau CRM or Power BI to create...


  • San José, San José, Costa Rica Now Digital Talent A tiempo completo

    About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...


  • San José, San José, Costa Rica Arkose Labs A tiempo completo

    About Arkose LabsWe are a pioneering startup in the fraud industry, backed by renowned investors Softbank, Microsoft, and PayPal. Our innovative approach is disrupting the status quo with an emphasis on undermining the economic drivers behind fraudulent activities.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...


  • San José, San José, Costa Rica Arkose Labs A tiempo completo

    About Arkose LabsArkose Labs is a pioneering startup in the fraud prevention industry, backed by leading investors such as Softbank, Microsoft, and PayPal. Our innovative approach to combating fraud has disrupted the market, making us a trusted partner for the world's largest brands.We're looking for a highly skilled Digital Operations Specialist to join our...


  • San José, San José, Costa Rica Western Union A tiempo completo

    About Western UnionWestern Union is a leading FinTech company that provides financial services to families, small businesses, multinational corporations, and non-profit organizations worldwide. With over 8,000 employees spanning 200 countries and territories, we believe that when money moves, better things happen.Fraud Product Manager PositionThis...


  • San José, San José, Costa Rica Equifax A tiempo completo

    About UsAt Equifax, we empower our employees to reach their full potential and make a meaningful impact in the world. Our team is dedicated to providing innovative solutions that drive business growth and protect against economic crime.Job OverviewWe are seeking an Economic Crime Prevention Specialist to join our team! As an expert in fraud detection and...


  • San José, San José, Costa Rica Allshore Talent A tiempo completo

    About AllShore Talent: A leading remote staffing company, offering top-tier professionals working 100% remote to businesses worldwide. Specializing in IT and software development, design, administrative support, digital marketing, and more.Job Description:Establish a modern analytics platform with capabilities to ingest, consolidate, enrich, and transform...


  • San José, San José, Costa Rica Western Union A tiempo completo

    Anti-Fraud Operations Supervisor for Global Fintech CompanyWe're seeking a skilled and experienced leader to join our Digital Review Team as an Operations Supervisor.About the Role:As an Operations Supervisor, you'll play a critical role in protecting customers from online fraud and other financial schemes. You'll be responsible for leading a team of...


  • San José, San José, Costa Rica Trevipay A tiempo completo

    At TreviPay, we empower businesses to thrive by streamlining B2B payments through innovative technology and expert services. Our goal is to enhance the customer experience and free up funding for growth.We facilitate transactions in 18 currencies for customers in over 27 countries. Our payment and credit management solutions cater to B2B companies worldwide,...

  • Data Security Specialist

    hace 3 semanas


    San José, San José, Costa Rica Global Services Business A tiempo completo

    About Global Services BusinessGlobal Services Business is a leading provider of innovative solutions, seeking a highly skilled Data Security Specialist to join our team.Salary: $120,000 - $180,000 per year, depending on experienceJob DescriptionWe are looking for a seasoned expert in data loss prevention to work closely with various teams to identify,...


  • San José, San José, Costa Rica Arkose Labs A tiempo completo

    About Arkose LabsArkose Labs is a pioneering startup that leverages cutting-edge technology to disrupt the fraud industry. Backed by top-tier investors, including Softbank and Microsoft, our innovative approach undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...


  • San José, San José, Costa Rica Western Union A tiempo completo

    Company OverviewAt Western Union, we empower individuals and businesses to grow by providing secure and reliable money transfer services.Job DescriptionWe are seeking a highly motivated Digital Transaction Analyst to join our Digital Review Team. As a key member of the team, you will be responsible for analyzing digital transactions to prevent fraudulent...


  • San José, San José, Costa Rica Western Union A tiempo completo

    Company OverviewWestern Union is a global company that facilitates international money transfers. Our mission is to provide secure and reliable financial services to individuals and businesses worldwide. Job DescriptionWe are seeking an experienced Senior Analyst to join our Digital Review Team in Santa Ana, Costa Rica. As a key member of our team, you will...