Empleos actuales relacionados con Financial Transaction Investigator - San José, San José - Convera

  • Banking Payments Investigator

    hace 4 semanas

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

    Banking Payments InvestigatorWe have an exciting opportunity for a Banking Payments Investigator to join ConveraAbout UsWe are the largest non-bank B2B cross-border payments company in the world.Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our...

  • Banking Payments Investigator

    hace 3 semanas

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

    As a Banking Payments Investigator with Convera based in our Santa Ana office, you will be responsible to facilitate the effective identification and resolution of customer and banking partner inquiries to payment transactions.The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and...

  • Client Services Investigator

    hace 1 semana

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

    As a Client Services Investigator (Evening shift) with Convera based in our Santa Ana office, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries related to payment transactions.The role is responsible for building and maintaining relationships with key internal and external...

  • Banking Payments Investigator

    hace 3 semanas

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

    As a Banking Payments Investigator with Convera based in our Santa Ana office, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions.The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and...

  • Banking Payments Investigator

    hace 3 semanas

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

    As a Banking Payments Investigator with Convera based in our Santa Ana office, you will be responsible to facilitate the effective identification and resolution of customer and banking partner inquiries to payment transactions.The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and...

  • Financial Transaction Specialist

    hace 8 horas

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

    OverviewThe Accounts Payable Analyst will be part of Emerson GFS Shared Services team, focusing on invoice data entry in designated ERP system. This role interacts mainly with internal users and EMR Shared Services Team members.Key ResponsibilitiesInput vendor invoices into the ERP accounting system.Ensure non-purchase order invoices have proper approvals by...

  • Invest Spec, Payment Risk Operations

    hace 2 semanas

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

    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...

  • Senior Financial Analyst

    hace 2 semanas

    San José, San José, Costa Rica Synnex Corporation A tiempo completo

    **Are you ready to make a BIG impact with TD SYNNEX?**In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more.**Job Summary**:The Senior Financial...

  • Senior Financial Analyst

    hace 1 día

    San José, San José, Costa Rica Td Synnex A tiempo completo

    **Job Summary**:The Senior Financial Analyst will be responsible for providing robust analytical support, developing intermediate to complex recurring reporting, as well as ad hoc operational and financial performance reports for assigned functional areas or divisions.In addition to these essential duties, this role will guide the work of at least one junior...

  • Kyc Operations Team Leader

    hace 4 semanas

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

    KYC Operations Team Leader - Santa Ana, Costa RicaAre you looking to play a key role in Global Business Onboarding to work with KYC (Know Your Customer) in a motivated and passionate team?Are you ready to offer up your skills to a company that is committed to moving money for better?Then join Convera as a KYC Operations Team LeaderAbout UsWe are the largest...

  • Specialist, Payment Processing Operations

    hace 2 semanas

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

    **Specialist, Payment Processing Operations - **Santa Ana, Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills in a global business that is committed to moving money for better?Join Western Union as a Specialist, Payment Processing Operations.**Motivated by our values: purpose driven, globally...

  • Investigation Specialist Portuguese

    hace 4 semanas

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

    Proficiency in Portuguese, English and Spanish- Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses.- Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers.- Demonstrated ability to work...

  • Payments Processing Associate

    hace 4 semanas

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

    About UsWe are the largest non-bank B2B cross-border payments company in the world.Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.- Convera serves more than 30,000 customers...

  • Payment Processor

    hace 3 semanas

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

    About UsWe are the largest non-bank B2B cross-border payments company in the world.Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.- Convera serves more than 30,000 customers...

  • Meet Senior Analyst

    hace 2 semanas

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

    The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market.The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed.Additionally, the Senior Analyst will create digital contracts and...

  • Associate, Accounts Receivables Operations

    hace 2 semanas

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

    Associate, Accounts Receivables Operations - Santa Ana, Costa Rica- Are you looking to build a career in the financial services sector?Are you interested in joining a dynamic operations team within a global FinTech company?Join Convera as an Associate, Accounts Receivables Operations.- Motivated by our values: Customer Champions, Growth Minded, Truth...

  • Treasury Analyst

    hace 11 horas

    San José, San José, Costa Rica Pts Consulting A tiempo completo

    Senior Treasury AnalystSenior Treasury Analyst Job description:The Senior Treasury Analyst is responsible for supporting treasury operations & related cash management support, including periodic reporting for senior management.Additionally, this position will assist with high-level accounts receivable and accounts payable processes and...

  • Aml Escalations Specialist

    hace 3 semanas

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

    AML Escalations SpecialistDoes playing a critical role in protecting customers sound exciting to you?How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?Join our Compliance team here at Convera as an AML Escalations Specialist.Motivated by our values:...

  • Meet Analyst

    hace 2 semanas

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

    ROLE SUMMARYThe United States (US) Meetings, External Engagements, & Travel (MEET) Initiator Analyst position is responsibleforsubmitting MAPP (My Anti-Corruption Processes and Policies) transactions in Navigator+, including HCP profiling, contracting, and confirmation of services, through the receipt,processing, and post completion of quality and...

  • Manager - Risk Investigations, Catalog Risk- Cda

    hace 4 semanas

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

    Bachelor's degree or higher is strongly preferred; equivalent and relevant work experience considered- Ability to function in an ambiguous, fast paced work environment- Strong interpersonal, verbal (speaking, listening, interpretation) and written communication skills desiredJob summaryManagers - Risk Investigations set the vision, direction, and culture of...

Financial Transaction Investigator

hace 1 semana

San José, San José, Costa Rica Convera A tiempo completo
About the Benefits

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

Our employees enjoy a dynamic and supportive work environment, flexible working arrangements, and access to cutting-edge technology and training resources.

We prioritize employee well-being, offering programs that promote physical and mental health, work-life balance, and social responsibility.

Ours is a company that values innovation, creativity, and collaboration, and we encourage our employees to contribute their ideas and perspectives to drive business success.