Financial Crime Prevention Specialist

Job OverviewHewlett Packard, a leading technology company operating in over 170 countries, is seeking an experienced professional for the position of Financial Fraud Prevention Specialist.About UsAt HP, we are committed to diversity, equity, and inclusion. We believe in creating a workplace where everyone can thrive and contribute their best work.Key...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

Role OverviewWe are seeking a highly skilled Fraud Prevention Analyst to join our team. This role is responsible for preventing fraud and ensuring the integrity of our financial operations.About the RoleThis is a key position in our Business-to-Consumer Fraud team, reporting directly to the Fraud Prevention Manager. The ideal candidate will have strong...

Role OverviewWe are seeking a detail-oriented Financial Analysis Specialist to join our Corporate Financial Planning & Analysis Team. This individual will be responsible for providing financial analytics and reporting within Moody's Corporate function.

Financial Reporting RoleWe are seeking a skilled Data Analytics Expert to join our team as a Financial Reporting Specialist.This role is part of the GFS Team, reporting to the GFS Accounting Supervisor. As a key member of our finance department, you will be responsible for maintaining general ledger accounts in accordance with IFRS and company policies.Key...

Job SummaryWe are seeking a skilled Financial Transactions Specialist to join our team at Equifax. As a key member of our billing operations, you will play a vital role in ensuring the accuracy and efficiency of our financial transactions.

Job DescriptionWe are seeking a seasoned Risk Manager to join Amazon Support Services Costa Rica Srl - B20. This role involves conducting fraud detection and prevention product development, creating FAW detection modeling, and performing risk assessment activities across Amazon's employee and contractor base.About the RoleThis is an exceptional opportunity...

About CitiCiti, a leading global financial services company, is seeking an experienced Senior Financial Analysis Specialist to join our team.

Company Overview:Experian, a leading global information services company, is seeking a skilled Chief Financial Operations Specialist to join its Costa Rica FP&A Team. This role will support the North America Corporate team with all financial deliverables, including month-end close responsibilities, spending forecasting, and regular monitoring of performance...

About the RoleExperian is seeking a skilled Financial Reporting Specialist to join our Costa Rica team. This role will support the North America region by providing financial reporting and analysis expertise. The ideal candidate will have a strong background in finance and experience with reporting tools like Hyperion and Tableau.Key ResponsibilitiesDevelop...

Job OverviewWe are seeking a highly skilled Senior Financial Operations Specialist to support the FOAA team in a fast-paced, team-focused environment. This role is responsible for providing financial expertise and analysis to drive business growth and efficiency.Key ResponsibilitiesFinancial Reporting and Analysis: Perform monthly P&L analysis, develop...

We are seeking a highly skilled Consumer Financial Support Specialist to join our team at Equifax in the USA.**Estimated Salary:** $45,000 - $65,000 per annum**Job Description:As a Consumer Financial Support Specialist, you will play a crucial role in providing exceptional support to individuals from the USA through inbound calls. You will help people...

**About the Role**We are seeking a highly analytical and detail-oriented Financial Data Specialist to join our team in Heredia, CRI.As a Financial Data Specialist, you will be responsible for gathering, evaluating, and validating real estate data to support key strategic decisions.Your primary focus will be on undertaking financial analysis and portfolio...

Job Title: Financial Operations SpecialistAbout the JobThis role is a fantastic opportunity to join Experian as a Financial Operations Specialist. As a member of our team, you will be responsible for ensuring the smooth operation of our financial processes.About YouTo be successful in this role, you will need to have a strong understanding of financial...

About ExperianAs the world's leading global information services company, we empower consumers and our clients to manage their data with confidence. We help individuals take financial control and access financial services, businesses make smarter decisions and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime.

We are seeking a highly skilled Financial Operations Specialist to join our team at Thomson Reuters. Job Description:The Financial Operations Specialist will be responsible for processing information related to payroll functions. As a specialist in this area, you will:Process hiring, termination, payment of wages, and other financial transactions for...

About the RoleExperian is seeking a talented Marketing Data Specialist to join our team. As a Marketing Data Specialist, you will work directly with Experian sales and clients to create targeted audiences and drive activation to various destinations.Key ResponsibilitiesWork directly with Experian sales teams and clients to understand and fulfill client...

Unlock the Power of Data to Drive Business GrowthAs a Financial Partnership Specialist at Experian, you will play a key role in driving business growth and success. Located in Costa Rica, this position offers an exciting opportunity to join a dynamic team that is passionate about unlocking the power of data to transform lives and create opportunities for...

OverviewAt British American Tobacco, we are looking for a Financial Operations Specialist to join our team. This role is part of the DBS - GBS Finance team and will be responsible for delivering effective and efficient finance transactional processes.SalaryThe estimated salary for this position is $45,000 - $60,000 per year, depending on location and...

About the RoleWe are seeking a highly skilled Financial Data Specialist to join our team at Experian in Costa Rica. As a key member of our financial operations team, you will play a critical role in ensuring the efficient and accurate management of billing data, contract provisions, and pricing constructs across multiple systems.