Financial Risk Evaluator
hace 5 días
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 first cash-free certified fintech in Costa Rica, we are expanding our access to capital to new markets in Costa Rica and across Latin America.
About the Role:
The Financial Risk Evaluator will determine the credit worthiness of applicants, designating the degree of risk involved in extending credit. Key responsibilities include executing loans signed processes, running archiving processes and custody of executed loans, responsible for adding and keeping insurance information for each loan signed, and maintaining IT systems.
Requirements:
- Bachelor's degree in Business Administration, Industrial Engineering, or similar fields
- Knowledge of using Office tools
- Customer-oriented with good planning skills
- At least one year of experience in similar positions
- Basic spoken and written English
Estimated Salary: $45,000 - $60,000 per year
-
Strategic Financial Risk Analyst
hace 2 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoEstimated 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...
-
Strategic Financial Risk Analyst
hace 2 meses
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoKey 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...
-
Strategic Financial Risk Manager
hace 2 semanas
San José, San José, Costa Rica Intel A tiempo completoOverviewAt 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...
-
Senior Financial Risk Specialist
hace 2 semanas
San José, San José, Costa Rica Pfizer A tiempo completoJob 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.
-
Financial Risk Analyst
hace 2 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoEstimate 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...
-
AML Compliance Expert
hace 1 mes
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob 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...
-
San José, San José, Costa Rica Intel A tiempo completoAt 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...
-
Financial Intelligence Specialist
hace 2 semanas
San José, San José, Costa Rica Trevipay A tiempo completoAt 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...
-
Risk Operations Investigator
hace 2 meses
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoProtecting 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...
-
Financial Intelligence Specialist
hace 4 semanas
San José, San José, Costa Rica Trevipay A tiempo completoCompany 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...
-
Medical Device Investigator and Process Specialist
hace 3 semanas
San José, San José, Costa Rica Genpact A tiempo completoJob 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...
-
Financial Compliance Associate
hace 3 semanas
San José, San José, Costa Rica Western Union A tiempo completoJob 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...
-
Strategic Risk Management Specialist
hace 1 mes
San José, San José, Costa Rica Asepsa A tiempo completoAsepsa 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...
-
Credit Risk Specialist
hace 2 meses
San José, San José, Costa Rica Monifai A tiempo completoJob 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...
-
Senior Technical Investigator – Product Expert
hace 4 semanas
San José, San José, Costa Rica Genpact A tiempo completoAs 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...
-
Financial Leadership Professional
hace 2 meses
San José, San José, Costa Rica Coca-Cola A tiempo completoCompany OverviewCoca-Cola, a leading beverage company, is seeking a highly skilled Financial Leadership Professional to join its Central America region team. This role offers an exciting opportunity to develop your career in commercial finance and drive business growth.Salary: $120,000 - $150,000 per annumJob DescriptionThis position entails developing...
-
Risk Management Specialist
hace 5 días
San José, San José, Costa Rica World Vision International A tiempo completoAbout World Vision InternationalWorld Vision International is a global Christian humanitarian organization that works to end intergenerational poverty by supporting people and communities living in poverty to develop and grow their livelihoods.Job SummaryWe are seeking a highly skilled Risk Management Specialist - International Audits to lead and direct our...
-
Financial Analyst
hace 4 semanas
San José, San José, Costa Rica Intel A tiempo completoAbout the RoleWe are seeking a highly skilled Financial Analyst to join our Global Treasury Operations team in the Americas. This is a key role that will play a vital part in driving our treasury management strategy forward.Key ResponsibilitiesCalculate and forecast cash flow for Americas-based entities, ensuring accurate and timely financial...
-
Risk Management and Compliance Specialist
hace 2 semanas
San José, San José, Costa Rica World Business Lenders, Llc A tiempo completoAbout World Business Lenders, LLCAt World Business Lenders, LLC, we provide general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States that lack access to traditional funding. Our working hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...
-
Financial Control Specialist
hace 4 semanas
San José, San José, Costa Rica World Business Lenders, Llc A tiempo completoJob DescriptionWe are seeking a highly skilled Financial Control Specialist to join our team at World Business Lenders, LLC.The ideal candidate will have a strong background in accounting and finance, with excellent analytical and problem-solving skills. The role involves conducting risk assessments, developing audit plans, and performing audits to ensure...