Senior Credit Risk Investigator

In our company, Infotree Global Solutions, we're looking for a skilled professional to take on the role of Senior Credit Risk Strategist. This position is located in Heredia and will be a hybrid role.Main Responsibilities:Recommends credit extensions/revocations or renovations according to account state

About the RoleAs a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit models for Amazon global customers. You will dive deep into a multitude of data points to identify credit risk proactively, while defining processes and technology solutions that scale.Responsibilities- Personally performs financial statement and industry...

Credit Risk Senior Analyst RoleWe are seeking a skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit risk management team, you will play a crucial role in ensuring the efficient collection of outstanding amounts and minimizing bad debts.About the RoleDeliver an efficient credit control service in compliance with...

We are seeking a highly skilled Credit Risk Analyst to join our team in the Latin America region. This role will play a key part in supporting the Credit Standards team to develop and enhance new methodologies, scorecards, and tools used by Moody's Local Rating Analysts to assign ratings. The successful candidate will have a deep understanding of credit...

Job SummaryWe are seeking a highly skilled and detail-oriented Experian Fraud Investigator to join our team. As an Experian Fraud Investigator, you will be responsible for investigating potential subscribers to eliminate the possibility of fraudulent use and ensuring compliance with regulations.About the RoleInvestigate potential subscribers to eliminate the...

About StrykerStryker is a leading medical technology company that offers innovative products and services to improve patient care. Our company culture emphasizes teamwork, innovation, and customer satisfaction.Salary InformationThe estimated annual salary for this position is around $85,000-$110,000 depending on location and experience.Job DescriptionWe are...

About Moody's: Moody's is a leading global integrated risk assessment firm that empowers organizations to make informed decisions.Job Summary: We are seeking a highly skilled and detail-oriented Senior Quantitative Analyst to join our growing team in the Latin America region. This role will play a key part in helping to enhance and develop new...

Job Title:Financial Discrepancy InvestigatorAbout Us:People Working Corp is a consulting and outsourcing company located in Heredia, Costa Rica.Job Description:We are seeking an Overpayment Analyst to join our team. This position involves investigating and resolving overpayment discrepancies, credit balances, returned hospital reimbursement checks, and...

HP's Worldwide Finance organization is seeking a highly skilled Senior Financial Crimes Investigator to join their Business-to-Consumer Fraud team. As part of this role, you will report directly to the Fraud Prevention Manager and be responsible for driving profitable growth and exceptional Shareholder value through operational excellence, people...

**About Brenntag**:Brenntag is a leading global full-line distributor of chemical and pharmaceutical products. Our team in Heredia currently has an opening for a Financial Risk Expert - Credit Control Specialist.**Salary:** Estimated salary range: $60,000 - $80,000 per annum, depending on experience.**Job Description:****Role Purpose:** Deliver an efficient...

As a Senior Business Credit Analyst at Cencora, you will play a crucial role in ensuring the high quality of accounts receivable through proactive customer evaluation. With analysis of character, capacity, capital, collateral, and other sources of repayment, you will support the formulation and predictions as to the probability of default on debt, and...

**About the Opportunity**We are seeking a highly motivated and detail-oriented individual to join our Custom Risk Investigators (CRI) team at Uber.The CRI Investigator will work under the Payments, Risk & Identity (PRI)**LATAM** Risk Ops team responsible for investigating, mitigating, and monitoring fraud trends to protect our company, customers, and...

Job SummaryWe are seeking an experienced Operational Risk professional to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.ResponsibilitiesChallenge historical and proposed practices to identify areas for improvement.Establish and maintain a...

**Job Summary**We are seeking a highly skilled Senior Data Scientist to join our team at Experian, where you will play a key role in evaluating, understanding, and interpreting credit bureau data. As a Senior Data Scientist, you will be responsible for leveraging your analytical skills and experience to optimize existing code and develop new algorithms to...

**About the Role**We are seeking a highly skilled Commercial Credit Analyst II to join our team at Thermo Fisher Scientific. As a key member of our credit management department, you will play a critical role in ensuring the timely and accurate collection of customer payments.**Key Responsibilities:**Manage customers with low-complex portfolios, ensuring...

Job Summary:This is a challenging role for an experienced professional who can manage and mitigate business risks. As a Senior Business Risk Analyst Lead, you will work closely with senior stakeholders and audit partners to identify and assess potential risks that could impact the organization's operations.Key Responsibilities:- Manage and coordinate risk...

At Moody's, we are seeking a skilled Senior Quantitative Analyst to join our team in Predictive Analytics Credit Default Modeling Solutions. As a key member of our team, you will contribute to the development of analytical solutions, including credit risk metrics, supply risk, interest rate risk, liquidity risk, and climate risk.Key responsibilities...

Job Title: Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Equifax. This role is responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals, to identify potential risks and provide valuable insights to our customers.About the Role:Analyze large datasets to...

Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...

Job SummaryAs a Senior Auditor at Citi, you will play a key role in ensuring the integrity of our financial systems and processes. The ideal candidate will have a strong background in auditing and risk management, with excellent analytical and communication skills.ResponsibilitiesConduct moderately complex audits to identify and mitigate potential risksDraft...