Fraud Detection Specialist
hace 4 semanas
We are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.
In this challenging and rewarding position, you will work closely with our talented Applied Scientists to bridge gaps, drive efficiency, and enable speed through standardization and automation. Your primary focus will be on providing analytical support to our ML teams, Program Managers, and other cross-functional partners by performing deep dives on ML model decisions, identifying root causes, and developing sustainable solutions.
Key Responsibilities- Provide time-sensitive analytics to partner teams to inform decision-making and optimize risk management strategies.
- Deep dive into ML model decisions using SQL to identify areas for improvement and develop data-driven recommendations.
- Identify and mitigate emerging fraud patterns by working collaboratively with ML teams and stakeholders.
- Automate tasks using dashboards to increase efficiency and scalability.
The Risk Analytics team plays a vital role in translating complex requirements into scalable and standardized processes. As a Fraud Detection Specialist, you will have the opportunity to tackle challenging problems, learn from experienced professionals, and grow your skills in a supportive environment.
We value transparency, inclusivity, and continuous improvement, and we strive to create an inclusive workplace where everyone feels valued and empowered to succeed.Requirements
- Bachelor's degree or equivalent in a relevant field (e.g., computer science, mathematics, statistics).
- 4+ years of experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
- Experience handling confidential information and maintaining high levels of discretion.
- Professional auditing qualification or similar risk or compliance credentials (preferred).
We offer a competitive salary of $120,000 - $180,000 per year, depending on experience and qualifications.
Our team is committed to creating a positive and inclusive work environment, and we provide opportunities for professional growth and development through training programs, mentorship, and career advancement opportunities.
-
Chief Fraud Pattern Detection Strategist
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoJob DescriptionAt Amazon Support Services Costa Rica SRL, we are seeking a highly skilled Chief Fraud Pattern Detection Strategist to join our team. This is an exceptional opportunity for someone who is passionate about identifying and mitigating emerging fraud patterns in eCommerce transactions.About the RoleThe ideal candidate will possess strong...
-
Cybersecurity Specialist
hace 1 mes
San José, San José, Costa Rica Now Digital Talent A tiempo completoAbout Now Digital TalentNow Digital Talent is seeking a highly skilled Cybersecurity Specialist to join our team. The successful candidate will be responsible for monitoring and detecting fraudulent activities in customer transactions while ensuring a secure environment for our clients.SalaryThe estimated annual salary for this role is $80,000-$120,000,...
-
Data Science Analyst: Fraud Detection and Prevention Expert
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout UsAt Amazon Support Services Costa Rica SRL, we're dedicated to making Amazon the safest place to transact online. Our mission in Buyer Risk Prevention (BRP) is to safeguard every financial transaction across all Amazon sites while ensuring transparency for our legitimate customers.We strive to minimize risk and maximize trust by designing and building...
-
Advanced Cyber Security Specialist
hace 2 semanas
San José, San José, Costa Rica Equifax A tiempo completoAbout the Role: Equifax is seeking a highly skilled Advanced Cyber Security Specialist to join our team in Cyber Cloud Detection Engineer. This role will focus on creating and implementing detection and prevention controls using a range of security tools, managing network and security tools to support incident response, and developing use-case scenarios for...
-
Data Risk Protection Specialist
hace 1 mes
San José, San José, Costa Rica Equifax A tiempo completoFraud 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...
-
Chief Fraud Prevention Specialist
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob 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...
-
Ecommerce Trust Specialist
hace 4 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob 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...
-
Cyber Security Threat Detection Specialist
hace 4 días
San José, San José, Costa Rica Equifax A tiempo completoAbout the RoleWe are seeking a highly skilled Cyber Cloud Detection Engineer to join our team at Equifax. As a key member of our cybersecurity team, you will be responsible for creating and implementing detection and prevention controls using a range of security tools (SIEM, DLP, IPS/IDS, EDR/Cloud). You will also manage and implement network and security...
-
Fraud Threat Detection Specialist
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout UsAmazon Support Services Costa Rica SRL is committed to making Amazon.com the safest place to transact online.
-
Financial Threat Intelligence Specialist
hace 1 mes
San José, San José, Costa Rica Equifax A tiempo completo**Overview**Equifax is seeking a skilled Fraud Monitoring Analyst to join our team. This role plays a critical part in identifying and mitigating financial threats within our suite of products and services.**Key Responsibilities**We are looking for an individual with expertise in fraud detection and data analysis. The successful candidate will be responsible...
-
Risk Mining Analytics Specialist
hace 1 mes
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoKey Responsibilities:Foster a dynamic work environment, identifying process improvements, and staying up-to-date with industry trends to drive the team's success in identifying and mitigating emerging fraud patterns.A Day in the Life:Collaborate with cross-functional stakeholders, review and present analytical findings, participate in strategic planning...
-
Fintech Fraud Prevention Specialist
hace 1 mes
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout Amazon Support Services Costa Rica SRLWe are committed to making Amazon.com the safest place to transact online.Our mission in Buyer Risk Prevention is to safeguard every financial transaction across all Amazon sites while ensuring transparency for our legitimate customers. As such, we design and build software systems, risk models, and operational...
-
Senior Cybersecurity Specialist
hace 1 mes
San José, San José, Costa Rica Microsoft A tiempo completo**Key Responsibilities**As a Senior Cybersecurity Specialist at Microsoft, you will be responsible for developing and implementing large-scale computing and cyber security solutions. This includes experience with anomaly detection, Security Operations Center (SOC) detection, threat analytics, security incident and event management (SIEM), and information...
-
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoWe are looking for a highly motivated Fraud and Content Risk Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will play a critical part in protecting Amazon Music customers from fraud and content-related risks, and help us scale up our risk mitigation program and expand our charter.Key responsibilities include:Content...
-
Financial Crime Analyst
hace 2 meses
San José, San José, Costa Rica Equifax A tiempo completoKey Responsibilities:As a Fraud Monitoring Analyst with Equifax, you will be responsible for reviewing transactions within our suite of products and services to identify fraudulent and/or inappropriate access of data. You will also review security monitoring systems and reports to identify suspicious patterns that warrant further investigation.Requirements:1...
-
Anti Money Laundering Specialist
hace 1 mes
San José, San José, Costa Rica Ynv Group A tiempo completoAbout 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...
-
Financial Operations Specialist
hace 1 mes
San José, San José, Costa Rica Trevipay A tiempo completoJob SummaryTreviPay is seeking a highly skilled Financial Operations Specialist to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying fraud and Know Your Customer (KYC) risk, and supporting financial crimes risk activity reviews.Key...
-
Financial Intelligence Specialist
hace 2 semanas
San José, San José, Costa Rica Trevipay A tiempo completoCompany Overview">TreviPay is a global B2B payments and invoicing network that provides choice and convenience to buyers, opens new markets, and automates accounts receivables.We believe loyalty begins at the payment and are committed to providing innovative solutions for our clients. Our team is made up of talented individuals who are passionate about...
-
AML Compliance Specialist
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completoRole OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team in Costa Rica. As an Officer I, AML Compliance, you will play a critical role in supporting our anti-money laundering and counter-terrorism financing (AML/CTF) efforts.Job DescriptionIn this exciting role, you will be responsible for performing compliance program reviews...
-
Technical Support Expert
hace 2 meses
San José, San José, Costa Rica Jumio A tiempo completoRole OverviewJumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering and other financial crimes. As a Technical Support Specialist, you will play a key role in helping to make the internet safer. We leverage AI, biometrics, machine learning, liveness detection and automation to create solutions trusted by leading...