E-Commerce Risk Analyst

**About Us**Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for talented and experienced AML professionals in financial services, payments, and e-commerce to join our team.As an AML Compliance Analyst, you will be responsible for assisting the Risk and Compliance Manager in...

Job OverviewThe Compliance Anti Money Laundering (AML) team at Citi is seeking a skilled Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key ResponsibilitiesAnalyze data to identify potential risks...

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 Overview**We are seeking a highly skilled Senior Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. The ideal candidate will have a minimum of 2 years of experience working in relevant industries such as law, customer service, investigations, project management, etc.**Requirements**Bachelor's degreeExceptional written and verbal...

Company OverviewAt World Fuel Services, we pride ourselves on our entrepreneurial and culturally-diverse environment. Our talented team of approximately 5000 professionals drives our global success through innovative thinking, collaboration, and efficient execution.Job DescriptionThe Jr. Credit Analyst plays a critical role in evaluating credit and financial...

**Company Overview**We are a leading FinTech company dedicated to connecting the world through innovative financial services. With a strong presence in over 200 countries and territories, we empower individuals, families, and businesses to manage their finances effectively.Our commitment to simplicity and discipline in our operations drives us to continually...

**Role Overview**We are seeking a highly skilled Data Scientist to lead our Decision Sciences team in developing and implementing risk analytics models. As a strategic organizational leader, you will collaborate closely with the Product Management Team and Risk Engineering Team to drive our future direction on Risk Analytics and Modeling.The ideal candidate...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

About the RoleWe are looking for an experienced Abuse Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for identifying and mitigating risks associated with abuse and bad debt.Key ResponsibilitiesUse data analytics and mining techniques to identify patterns of risks and abuse.Develop and implement...

Experience using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience- 2+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

Job Description Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe?What would you do to increase trust in an online marketplace where millions of buyers and sellers transact?How would you build systems that evolve over time to proactively identify and...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT.The AIT team...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

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...

We are seeking a highly skilled and detail-oriented individual to join our Digital Review Team as an Associate, Digital Review Team Analyst.The successful candidate will be responsible for analyzing digital transactions to ensure that no fraudulent activity is involved. This role requires strong analytical skills, attention to detail, and the ability to...

Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.The incumbent will lead one of the core verticals of Risk Mining with AIT.The AIT team...

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level3 - 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

3+ years of tax, finance or a related analytical field experience- Bachelor's degree- Experience defining requirements and using data and metrics to draw business insights- Experience with Excel- Experience with SQLWithin Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established...