Evaluating Risk and Protecting Merchants

**Protecting Our Buyers, Merchants, and Marketplaces**We are committed to providing a safe and trustworthy environment for all users of our platform. As a Risk Investigator, you will play a critical role in achieving this goal.About the JobThis is an exciting opportunity to join our team of experts in Costa Rica. You will be responsible for evaluating...

Job DescriptionWe are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers,...

**Job description**:As an Account Manager, you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations.You will also be responsible for monitoring chargeback statistics and working closely with various service providers to resolve merchant issues and escalate when necessary.This position...

Role OverviewWe are looking for high-judgment individuals to join us as Merchant Risk Investigators. This role requires excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers.Key Tasks:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon,...

**Detecting and Mitigating Risks**We are seeking a highly skilled Risk Investigator to join our team in Costa Rica. As a Risk Investigator, you will be responsible for detecting and mitigating risks that could harm Amazon, our buyers, or merchants.About the RoleThis is an exciting opportunity to work on something that matters. You will be part of a...

6+ months of customer service experience- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays- Speak, write, and read fluently in English- Bachelors DegreeAre you looking for something a little different?Are you intuitive by nature?Do you have a nose for finding the truth?Do you want to work on something that matters?We are...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationAt Amazon we believe that customer trust is of paramount importance to anything we do.To continue building customer trust the Selling Partner Abuse team works with...

6+ months of customer service experience- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays- Experience in payments or e-commerceAre you looking for something a little different?Are you intuitive by nature?Do you have a nose for finding the truth?Do you want to work on something that matters?Role Requirements- Investigate...

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...

About the RoleThis is an exciting opportunity to work on something that matters. As a Merchant Risk Investigator, you will be part of a team that evaluates merchant accounts and safeguards Amazon's global marketplaces.Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers, or merchants.Maintain...

**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...

Bachelor's Degree- Experience in program or operations or risk management with excellent relationship building and customer service skills- Experience presenting complex information in a concise manner in written- Track record of using data analysis to support business decisions- Business proficiency in two of the following languages: English, Spanish,...

About This Role:This position is responsible for overseeing cash and risk management across the organization. The ideal candidate will have a strong background in finance and be able to drive results in a fast-paced environment.Key Responsibilities:Manage cash flows and ensure that the organization has sufficient liquidity to meet its operational...

**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...

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...

**About the Role**As a Security Compliance Reviewer at Equifax, you will be responsible for managing and completing security questionnaires, evidence or RFP's audits, and evaluating and auditing customer, organization, and supplier systems to credential, review, assess, and determine system, information, and data vulnerabilities.**Responsibilities...

2-5 years of experience in investigations, risk management, incident or crisis management.- Strong communications skills and experience creating and editing content for internal and external audiences.- Demonstrated experience working with cross departmental teams with proven collaboration skills- Ability to think critically with the vision to work both...

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...

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...

Position SummaryWe are seeking a highly skilled Credit Risk Policy Analyst to join our Global Credit Risk team at Pfizer. This individual will play a critical role in shaping and implementing the company's global credit risk policies, protecting our financial assets while fostering collaboration with internal stakeholders.Key FunctionsDevelop and maintain...