Fraud Risk Investigator for Amazon's Global Marketplaces

Company OverviewMoody's Corporation is a global integrated risk assessment firm that empowers organizations to make better decisions. Our mission is to provide credit ratings, research, tools, and analysis that contribute to transparent and integrated financial markets.About Moody's Analytics ResearchOur team is directly involved in the development...

About UsAmzn Support Srvcs Costa Rica is committed to making Amazon the safest and most trusted place on Earth by protecting our customers and deterring ill-intentioned activities. We achieve this through technology and process improvements, managing risk across multiple geographies and markets with diverse buyer sets.Job SummaryWe are seeking an experienced...

Job Summary:">We are seeking a highly skilled Risk Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. In this role, you will conduct in-depth risk analysis and develop innovative strategies to mitigate potential threats.">About the Role:">The ideal candidate will have 3-5 years of experience in conducting intelligence analysis...

Company Overview">Habitat for Humanity International is a nonprofit, Christian organization that seeks to put God's love into action by bringing people together to build homes, communities and hope.">Job Description">We are seeking an experienced Strategic Leadership Director to join our team in the Latin America and Caribbean (LAC) region. The successful...

At Moody's Investors Service, we seek a skilled Enterprise Risk Strategist to support our risk management program. This role will facilitate the identification of risks throughout shared services and the organization, assisting in the development of reporting and monitoring formats on risk management issues.Responsibilities include coordinating with risk...

About Amzn Support Srvcs Costa RicaWe design and build software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon.Job Description:In this role, you will work with global stakeholders to understand the business priorities that drive the need for high-quality content. You will be responsible for creating and...

About the RoleWe are seeking a highly experienced Senior Program Operations Leader to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Account Integrity organization, you will be responsible for leading our Program and Operations teams in identifying and preventing fraudulent activity.Key ResponsibilitiesProvide strategic...

Role Overview">We are seeking a highly motivated Content Strategist to join our Risk Management team at Amazon Support Services Costa Rica Srl.">The ideal candidate will have 3+ years of experience managing content projects of medium or high complexity, with a strong attention to detail and organizational skills.">Key Responsibilities:">">Work with global...

Amzn Support Srvcs Costa Rica seeks a detail-oriented and results-driven Integrity Focused Investigator to safeguard our global customer base, profitability, and brand while maintaining a high standard of customer experience.About the Role:The successful candidate will take on a key position in evaluating transactions, identifying fraud patterns, and...

Overview">Amzn Support Srvcs Costa Rica is a leading company in the industry, dedicated to making Amazon the safest place to transact online.">Job Summary">We are seeking an experienced Senior Program Manager to lead cross-functional teams and drive key initiatives that enhance customer experience and minimize risk. As a key member of our Buyer Risk...

Risk and Compliance Services (RCS) at Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce to contribute in a fast-paced, innovative environment.As an AML Quality...

Job DescriptionWe are seeking a highly skilled and experienced Risk Manager to join our Legal Escalations & Discovery team within Amzn Support Srvcs Costa Rica.About the TeamSelling Partner Services (SPS) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, and Amazon...

OverviewWestern Union is a leading provider of financial services, aiming to make these accessible to humans everywhere. Our diverse team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers globally.We're transforming lives and communities by designing easy-to-use products and services for our digital and physical...

About the RoleAmazon Support Services Costa Rica Srl is seeking a highly skilled Strategic Program Manager to join our Community Risk team. This individual will play a critical role in developing and implementing mechanisms to detect and eliminate fake reviews.Key ResponsibilitiesPartner with cross-functional teams to design and implement automated and...

L4 Sr. Investigator plays a pivotal role in ensuring process excellence within their respective function, leveraging strong knowledge and expertise to drive results. Key responsibilities include:Developing and implementing process improvements that enhance operational efficiencyCollaborating with cross-functional teams to foster a culture of continuous...

About the Microsoft Customer Experience & Success OrganizationWith over 17,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization plays a pivotal role in shaping the company's end-to-end customer experience strategy. Our team is dedicated to delivering seamless support experiences that not only provide industry-leading...

Habitat for Humanity International (HFHI) is a leading global nonprofit organization seeking an exceptional professional to fill the role of Risk Management Director. The successful candidate will serve as an advisory expert to senior leaders, management, and individual contributors across the global HFH network, including national organization CEOs and...

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,...

About UsRisk and Compliance Services (RCS) is a key component of Amazon's diverse compliance programs globally.We are seeking experienced AML professionals in financial services, payments, and e-commerce to join our team.Key ResponsibilitiesPerform quality audits on behalf of the Quality Assurance Team.Partner with operational teams to deliver quality...

At Amazon Support Services Costa Rica Srl, we are committed to preserving the trust customers have in our stores. Our Community Trust team builds and operates systems that safeguard trust in Amazon content.Key ResponsibilitiesAs a Senior Program Manager, you will partner with cross-functional teams in engineering, data science, legal, and other groups to...