Financial Services Investigator

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Amazon Support Services Costa Rica Srl. As a Senior Fraud Investigator, you will play a critical role in safeguarding our global marketplaces by identifying and mitigating potential risks.Key ResponsibilitiesConduct thorough investigations into suspicious merchant...

Job OverviewAs a key member of Amazon Support Services Costa Rica Srl, the E-Commerce Fraud Investigator will play a vital role in maintaining the integrity of our platform.

Job DescriptionWe are seeking a highly skilled Investigator to join our team at Amazon Support Services Costa Rica Srl.About the RoleAs an Investigator, you will be responsible for conducting thorough investigations into suspicious merchant activity, maintaining site quality, and identifying fraud patterns. You will work closely with our cross-functional...

Protecting Amazon CustomersAs a Risk Operations Investigator, you will play a crucial role in identifying and preventing fraudulent activities on Amazon. This includes investigating suspicious buyer behavior, enforcing Amazon's Policy Guidelines, and collaborating with cross-functional teams to resolve issues affecting financial, legal, and reputational...

Are you an experienced professional looking to take your career in AML to the next level?We are seeking a Senior Anti-Money Laundering Investigator to join our team at Amazon Support Services Costa Rica Srl.About the RoleThis is a fantastic opportunity for someone with a strong background in AML and experience in conducting investigations and audits. You...

As a Client Services Investigator at Convera, you will be responsible for identifying and resolving customer and banking partner inquiries related to payment transactions. You will build and maintain relationships with key internal and external stakeholders to ensure SLAs and KPIs are adhered to and investigative duties are managed and resolved in accordance...

**About the Role**We are seeking a skilled Retirement Plan Administrator and Financial Services Specialist to join our team at Raymond James Financial, Inc. In this role, you will be responsible for serving as a resource for the administration of select group retirement and health reimbursement plans.**Key Responsibilities**Manage day-to-day administration...

About the RoleWe are seeking a highly skilled Financial Services Specialist to join our team at Emerson. This is an exciting opportunity for individuals with a strong background in accounting and financial administration.

About the RoleWe are seeking an experienced Financial Services Consultant to join our team at Veda World Group. As a key member of our sales team, you will be responsible for qualifying leads, asking the right questions, and documenting interactions in our CRM system.Your role will involve working with clients across various time zones, including European...

Company Overview:At Intelliswift Software, Inc., we are seeking a highly skilled Financial Services Integration Specialist to support the financial services integration of a recently acquired company.Job Summary:This role is responsible for reviewing and modifying policies, procedures, and user-facing agreements, as well as supporting the creation of new...

About the RoleWNS Global Services seeks a highly skilled Financial Analyst - Operations to join our team. As a key member of our operations team, you will be responsible for providing financial analysis and support to ensure the successful delivery of our business processes.Key ResponsibilitiesAnalyze and prepare financial reports, including income...

The primary responsibility of this role is to ensure timely and accurate financial management of vendor invoices.Key Responsibilities:Track and verify vendor invoices and payment requests.- Validate invoices and payment requests according to documented instructions.- Collect supporting evidence for payment requests and submit them accordingly.- Request...

Job Title:Senior Financial Associate for Business GrowthAbout the Role:We are seeking an experienced Financial Associate to join our team at Business Financial Group. As a Senior Financial Associate, you will play a key role in managing client relationships, providing financial expertise, and contributing to business growth.Key Responsibilities:Client...

About the RoleWe are seeking a highly skilled Financial Services Expert to join our team in Costa Rica. As a key member of our Digital Payments team, you will play a critical role in analyzing the performance of various products and services.In this exciting opportunity, you will have the chance to unleash your potential and explore new challenges and...

Are you an experienced Accountant looking for a challenging role in a dynamic virtual accounting firm?We are seeking a skilled Partner Associate to join our team at Business Financial Group. As a key member of our team, you will play a crucial role in managing relationships with existing clients, communicating with our virtual team of Accountants, and...

Specialist, Payment Processing - Santa Ana Costa Rica">Are you looking for a career that offers opportunities to grow and thrive in a dynamic global business? Western Union is committed to moving money for the better and provides a challenging environment where professionals can develop their skills.">This role will suit an individual who has experience in...

Job SummaryWe are seeking a highly skilled Financial Services Accountant to join our team at Remotivate Llc. The ideal candidate will have extensive experience in accounting, specifically with NetSuite, and a strong background in financial services.About UsRemotivate Llc is a leading provider of outsourced CFO and financial services for e-commerce...

At World Fuel Services, our professionals are the driving force behind our global success. We are industry leaders due to the collective talents of our approximately 5000-strong team, fostering a culture of innovation, collaboration, and efficient execution. Our high-performance environment enables us to drive sustained growth and promote an inclusive...

Overview:Tek Experts is a tech services and support company that delivers specialized solutions to clients.We're problem solvers, engagers, and creative thinkers who help our customers succeed. Our agile, relationship-based support helps enterprises thrive.If you enjoy problem-solving, finding process improvements, learning, and working with a diverse global...

We are seeking a skilled Financial Services Specialist to join our Digital Collections team in Santa Ana, Costa Rica.This role is responsible for ensuring exceptional customer service quality levels, executing risk management measures, and maintaining valid supporting documents for all transactions. The ideal candidate will have excellent English writing and...