Investigations Team Supervisor

About the RoleWe are seeking a highly skilled Transaction Investigations Specialist to join our team in Santa Ana. As a key member of our operations team, you will play a critical role in facilitating effective identification and resolution of customer and banking partner inquiries related to payment transactions.The ideal candidate will be responsible for...

**Supervisor, Digital Review Team - Santa Ana, Costa Rica.**Does playing a critical role in protecting customers sound exciting to you?How about working for a global Fintech company leading a team that is passionate about preventing online Fraud and other illegal financial schemes?Join Western Union as an Operations Supervisor for the Digital Review...

Minimum 1-3 years of similar managerial experience- A Bachelor degree- Excellent English communication skills- Have experience in operations in multinational companies.- Ability to hire and develop a team- Relevant industry experience (3-6 years) in operations, risk, fraud investigations etc.- Operational excellence skill & project management experience.-...

Our TeamWe are a dynamic and diverse team of professionals who are passionate about delivering exceptional results. We are committed to creating a positive and inclusive work environment where everyone can thrive.About the PositionThis is an exciting opportunity to join our team as a Remote Team Lead for Fulfillment Centers. The successful candidate will...

**Duties and Responsibilities**To Lead and guide the Customer Service CR team to ensure outstanding customer support.Communicates company goals, safety practices, and deadlines to the team.Motivates team members and assesses performance.Provides help to management and keeps management updated on team performance.Communicates concerns and policies among...

Key ResponsibilitiesReview payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.Conduct due diligence reviews and investigations of client profiles.Determine whether to close investigations or escalate them further within the GSI department.Prepare and maintain reports and investigation files and...

Smartsheet is a dynamic cloud-based platform that empowers organizations to plan, capture, track, automate, and report on work at scale. Our company fosters an inclusive environment where teams can thrive.Job SummaryWe are seeking an experienced Cash Applications Supervisor to oversee a team of specialists in Bellevue, WA. As a remote eligible position, this...

About LightForce OrthodonticsWe are a fast-growing startup at the forefront of digital manufacturing. Our mission is to revolutionize the orthodontic industry with innovative products and services.As a Digital Operations Supervisor, you will play a key role in supervising the operation of our digital products and services. Your primary responsibility will be...

**Position**Digital Operations Supervisor**Location**Costa Rica, Remote**About LightForce****Description**As a Digital Operations Supervisor at LightForce Orthodontics, you will be an active member of a fast-growing startup at the forefront of digital manufacturing.The position is responsible for supervising the operation of digital products and...

**About Convera**We are the largest non-bank B2B cross-border payments company in the world. Our experience spans decades, and our technology-led payments solutions deliver smarter money movements to our customers. We serve over 30,000 customers, ranging from small businesses to large enterprises.**Your Role**You will be responsible for the day-to-day...

Supervisor AML ComplianceWe are seeking a motivated individual to join our specialist team focused on preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities.As a Supervisor AML Compliance, you will oversee a team supporting Western Union's Consumer Protection program, which is responsible for Authorized Delegate,...

About UsBill Gosling Outsourcing provides a career opportunity in customer service with various shifts and full-time hours in our state-of-the-art call center. We strive to create a fun, diverse, and engaging workplace that promotes both personal and professional growth.Job DescriptionWe are looking for a Bilingual (English/French) Team Leader, Operations to...

About the RoleAs a Service Delivery Manager at Bill Gosling Outsourcing, you will play a pivotal role in driving the success of our operations team.You will be responsible for leading and motivating a high-performing team to achieve targets that contribute to the company's objectives. This involves providing clear direction, support, and guidance through...

About UsTek Experts is a global technology solutions provider, dedicated to delivering exceptional customer service through our team of expert support engineers. We are seeking an experienced IT Operations Manager to lead our team and drive success.Job SummaryThe successful candidate will have a proven track record of managing teams, with experience in...

About the RoleWe are seeking an experienced Food Service Supervisor to join our team at Courtyard by Marriott. In this role, you will oversee the preparation and presentation of food and beverages, ensuring high-quality standards are met.Key AccountabilitiesCoordinate kitchen operations to ensure efficient food preparation and presentation.Lead a team of...

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...

Job DescriptionThe Accounting Supervisor is responsible for overseeing the day-to-day operations of our accounting department.This includes supervising a team of accountants, reviewing and approving financial reports, and ensuring that our financial records are accurate and complete.You will also be responsible for developing and implementing financial...

Job OverviewThe Front Office Supervisor plays a crucial role in ensuring the smooth operation of our hotel's front desk. As a key member of the management team, you will be responsible for overseeing daily front office activities, supervising staff, and maintaining exceptional customer service standards.

Empresa de telecomunicaciones se encuentra en la búsqueda de Team Líder CallCenter Ventas, San José.**Requisitos**:- Experiência mínima de 2 años en puestos como Supervisor Jr en Call center ventas, en empresas de Telecomunicaciones.- Manejo de paquete Office (Word, Excel).- Liderazgo y Manejo de Equipo.- Persona organizada, adecuado manejo de tiempo...

About the RoleWe are seeking a highly skilled and experienced Guest Experience Supervisor to join our team. In this role, you will be responsible for leading our front-line staff in providing outstanding service to our guests. You will work closely with the management team to implement new processes and procedures that drive excellence in customer service.