Amazon Risk Prevention Specialist

hace 7 días


San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo
Job Description

We 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 Role

This is an exceptional opportunity for a high-energy professional with 6+ years of experience in Payroll or Accounts Payable to drive process improvements with automation and analysis.

The ideal candidate will have a strong audit background, a keen eye for identifying anomalies in data and processes, and excellent communication skills.

Responsibilities
  • Conduct fraud detection and prevention product development.
  • Create FAW detection modeling.
  • Perform risk assessment activities.
  • Build relationships with senior leaders and influence improvements throughout the company.
  • Identify and detect fraud vectors within the Amazon employee, contractor, and third-party vendor population.
Requirements
  • 6+ years of experience in Payroll or Accounts Payable.
  • Strong audit background.
  • Excellent communication skills.
  • Project Management Professional (PMP) or equivalent certification.
  • MBA or CPA.
Estimated Salary

$85,000 - $110,000 per year, based on location and experience.



  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    We are seeking an experienced Fraud, Abuse and Waste (FAW) prevention and detection Risk Manager to conduct fraud detection/prevention product development, create FAW detection modeling, and perform risk assessment activities across Amazon's Worldwide employee and contractor base. This role requires building relationships with senior leaders and influencing...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Imagine joining a dynamic team at Amazon Music, where innovation and collaboration thrive. We are seeking a seasoned Risk Operations Specialist to moderate Trust and Safety issues for emerging audio products.About the RoleThis critical position requires high-level judgment, strategic thinking, and effective communication. As a key member of our Trust and...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    About the Role:We are seeking a highly skilled Risk Ops Specialist to join our Trust and Safety team at Amazon Music.Key Responsibilities:Evaluate user complaints and make moderation decisions regarding violations such as copyright infringement, hate speech, and harassment.Drive root cause analysis for critical issues and leverage technology to bring...


  • San Francisco, Heredia, Costa Rica Hewlett Packard A tiempo completo

    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...

  • Senior Team Lead

    hace 1 mes


    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Defect Prevention Team ManagerAbout the Role:We are seeking a skilled Defect Prevention Team Manager to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Defect Prevention & Reconciliation team, you will be responsible for leading and developing a team of direct reports to achieve outstanding results.Key Responsibilities:Lead...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the RoleWe are seeking a seasoned Team Manager, Defect Prevention to lead our team of entry-level associates in delivering world-class service.This is a non-virtual, full-time, permanent, exempt position based in Costa Rica. The selected front-line Team Manager will be expected to have their team of direct reports as their exclusive focus and will be...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    In this exciting role at Amazon Support Services Costa Rica Srl, you will be responsible for identifying and resolving high-priority escalations, performing analysis of data from various sources to identify potential risk indicators, and conducting incident triage to determine scope, urgency, and potential impact.The ideal candidate will have a strong...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job Summary:We are seeking a highly skilled Data-Driven Financial Analyst to support the Vendor Investigations and Transaction Accuracy (VITA) team in Accounts Payable. As a key member of our team, you will play a critical role in ensuring the accuracy and effectiveness of our finance operations processes.Key Responsibilities:Monitor AP transactions in...


  • San Francisco, Heredia, Costa Rica Digital Risk, Llc. A tiempo completo

    Job OverviewWe are seeking a highly skilled Supply Chain Operations Specialist to join our team at Digital Risk, Llc. This role involves providing exceptional support to our customers by streamlining their supply chain functions.


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Senior Risk Operations Analyst - E-commerce Fraud Prevention**Job Summary:**Experian is seeking a highly skilled Senior Risk Operations Analyst to join our team in Costa Rica. As a Senior Risk Operations Analyst, you will play a critical role in supporting Experian Consumer Services by analyzing and mitigating risk. This is a permanent home-based role, and...


  • San Francisco, Heredia, Costa Rica Digital Risk, Llc. A tiempo completo

    Company DescriptionDigital Risk, Llc. applies next-generation technology to help enterprises transform businesses globally. Customer centricity is foundational to Digital Risk, Llc. and is reflected in the company's Front2Back Transformation approach. Front2Back uses the exponential power of cloud and cognitive to provide hyper-personalized digital...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    We are seeking a highly skilled Risk Operations Specialist to join our team at Experian. This is a permanent home-based role in Costa Rica, with no relocation available.About the RoleThis role will involve working as part of a dynamic team to support Experian Consumer Services by providing expert analysis and data-driven insights to inform business...


  • San Francisco, Heredia, Costa Rica Hewlett Packard A tiempo completo

    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...


  • San Francisco, Heredia, Costa Rica GFT Technologies SE A tiempo completo

    About the Role:We are seeking a skilled Security Risk Specialist to join our team at GFT Technologies SE. As a Security Risk Specialist, you will be responsible for ensuring that vulnerability disclosure program requirements are followed and adhered to on client applications and system topologies.A Day in this Role:Prioritize newly identified vulnerabilities...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

  • It Risk Specialist

    hace 1 mes


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    **About Us**Experian is a global information services company that unlocks the power of data to create opportunities for consumers, businesses, and society. As a leading provider of data and analytics, we help organizations make informed decisions and drive growth. Our team is passionate about data, innovation, and collaboration, and we're always looking for...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...