Business Fraud Specialist

About the RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Payment Risk Mining Analytics team, you will play a vital role in detecting and preventing bad debt and negative customer experiences across the globe.Key ResponsibilitiesProvide timely and accurate...

Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

About Amazon Support Services Costa Rica Srl">We are looking for a highly skilled Senior Fraud Detection Specialist to join our team in San Jose, Costa Rica.">Salary Range: $70,000 - $90,000 per year">The successful candidate will be responsible for providing analytical and business support to our Payment Risk Machine Learning team.">Key...

Intel Data Analyst - Business Intelligence SpecialistWe are seeking a highly skilled and motivated Data Analyst - Business Intelligence Specialist to join our team at Intel.About the Role:This is an exciting opportunity to work with global customers and partners, solving critical business problems with Intel-based technology solutions.You will support the...

About Western UnionWestern Union is a leading FinTech company that provides financial services to families, small businesses, multinational corporations, and non-profit organizations worldwide. With over 8,000 employees spanning 200 countries and territories, we believe that when money moves, better things happen.Fraud Product Manager PositionThis...

**Data-Driven Insights in Global Financial Services**We are seeking a skilled Senior Fraud Data Analyst to join our team at Western Union. This is an exciting opportunity to leverage your expertise in data analysis and visualization to drive business growth and mitigate financial risks.As a Senior Fraud Data Analyst, you will partner with cross-functional...

At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know...

Job Summary:We are seeking a detail-oriented and analytical Ecommerce Trust Specialist to join our team in San Jose, Costa Rica. As a key member of our Payments Business, you will play a vital role in developing and implementing strategies to prevent fraud and abuse in our gift card program.About the Role:This is an exciting opportunity to work in a...

About Arkose LabsWe are a pioneering startup in the fraud industry, backed by renowned investors Softbank, Microsoft, and PayPal. Our innovative approach is disrupting the status quo with an emphasis on undermining the economic drivers behind fraudulent activities.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

**Company Overview**Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.**Job Description**We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This role involves working with large datasets to identify suspicious...

Fraud Monitoring Analyst-EntryJob Title: Data Risk Protection SpecialistAbout Equifax:We are a leading data analytics and technology company that helps businesses and governments make informed decisions. Our mission is to help people power their possible and achieve their true potential.Job Description:We are seeking an experienced Fraud Monitoring...

Job Title: Business Analyst Specialist About the RoleWe are seeking a highly skilled Business Analyst Specialist to join our team in Escazu, San Jose, Costa Rica. This role requires a strong analytical mindset and excellent problem-solving skills to support our business operations. Key Responsibilities:

About Ynv GroupWe are seeking an experienced professional to join our team as a Compliance and Fraud Specialist. The ideal candidate will have a strong background in fraud prevention, compliance, or a related field.Job DescriptionIn this role, you will be responsible for managing and preventing the risk of money laundering and terrorist financing. This...

About the RoleWe are seeking a highly skilled Multilingual Fraud Investigator to join our team at Amzn Support Srvcs Costa Rica. This is an exciting opportunity for someone who is passionate about e-commerce and has excellent language skills.As a Fraud Investigator, you will be responsible for evaluating transactions and safeguarding Amazon's global customer...

Anti-Fraud Operations Supervisor for Global Fintech CompanyWe're seeking a skilled and experienced leader to join our Digital Review Team as an Operations Supervisor.About the Role:As an Operations Supervisor, you'll play a critical role in protecting customers from online fraud and other financial schemes. You'll be responsible for leading a team of...

Job SummaryAmazon Support Services Costa Rica Srl is seeking a highly skilled Fraud Investigation Operations Manager, Risk Mitigation Lead to join our team in San Jose, CR. This role will be responsible for managing and directing a team of investigators to ensure the safe guarding of Amazon's selling platform.About the RoleDrive the strategy and vision for...

We are seeking a highly organized and detail-oriented Dedicated Support Specialist to join our global team at Bold Business.Salary Range: $60,000 - $80,000 per yearJob Description:The Dedicated Support Specialist will be responsible for developing and managing multiple global marketing campaigns from initial outreach to follow-up and tracking. This role...

Job Summary:The Americas Business Operations Specialist is responsible for supporting hotel and venue selection operations within the region. This role involves coordinating with commercial colleagues to ensure that all business needs related to hotel/venue selection are met.This specialist will work closely with Regional Hospitality Leads, MEET Regional...

About UsAt Equifax, we empower our employees to reach their full potential and make a meaningful impact in the world. Our team is dedicated to providing innovative solutions that drive business growth and protect against economic crime.Job OverviewWe are seeking an Economic Crime Prevention Specialist to join our team! As an expert in fraud detection and...

At World Business Lenders, we provide short-term commercial loans to small and medium-sized businesses across the United States. Our company is 100% remote, and we're looking for a skilled Collections Analyst to join our team.This is a Contract/Consultant position, working 9:00am-6:00pm Eastern, Monday through Friday. You'll need excellent English language...