Investigator, Risk Management Specialist
hace 1 día
We 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 teams to ensure that customer information is handled confidentially, and customer trust is protected.
Key Responsibilities:- Investigate buyer activity to identify potential risks and escalate them to the appropriate stakeholders.
- Achieve productivity standards while maintaining high-quality work.
- Participate in special projects to drive business growth and improve processes.
- Minimum 2 years of experience in risk management, investigation, or a related field.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- A competitive salary range of $60,000 - $80,000 per year.
- A comprehensive benefits package, including health insurance, retirement plan, and paid time off.
- Opportunities for professional growth and development.
-
Risk Operations Investigator
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoProtecting 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...
-
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout the RoleWe are seeking a highly skilled and detail-oriented Risk Operations Specialist to join our team as a Merchant Risk Investigator. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key ResponsibilitiesInvestigate suspicious merchant activity and behavior that could pose a risk to...
-
Risk Management Specialist
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoRisk Management RoleWe are seeking a skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl. As a Risk Management Specialist, you will be responsible for conducting risk assessments on emerging and established lines of business, stores, and products.Key ResponsibilitiesPerform risk assessments for new products and...
-
Risk Management Specialist
hace 2 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoJob OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.
-
Risk Management Specialist
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout the RoleWe are seeking a highly experienced Risk Manager to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. As a Risk Management Specialist, you will play a critical role in protecting our global customers by conducting risk assessments for existing lines of business, stores, and payment products.Key...
-
Security Risk Management Specialist
hace 3 semanas
San José, San José, Costa Rica Equifax A tiempo completo**Security Risk Management Role**At Equifax, we are seeking a skilled Security Risk Management Specialist to join our team. In this role, you will be responsible for reviewing and tracking new security issues, as well as reviewing artifacts provided as evidence to close current issues. You will also be cross-trained in our Deviations process to support when...
-
Risk Management Specialist, Central
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. The ideal candidate will have 2 years of experience in Program Management/Risk Management or Customer related investigations.Key ResponsibilitiesDevelop and implement risk management strategies to ensure compliance with...
-
Risk Management Specialist
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoAbout the RoleAmazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Risk Management Specialist to join our Escalation Management & Prevention Team. As a key member of our team, you will be responsible for identifying and preventing abuse for our customers and brand owners worldwide.Key ResponsibilitiesLead and support teams in responding...
-
Risk Management Specialist
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl. As an Emerging Risk Manager, you will play a critical role in identifying emerging trends affecting buyers and selling partners, and developing mechanisms for continuous monitoring and improvement.Key ResponsibilitiesIdentify...
-
Risk Management Specialist, Central
hace 1 día
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...
-
Risk Management and Controls Specialist
hace 2 semanas
San José, San José, Costa Rica Intel A tiempo completoRisk Management and Controls Specialist Job DescriptionThe Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance, and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal, and SMG Finance, including the regional risk and controls...
-
Risk Management Specialist
hace 1 mes
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoJob DescriptionWe are seeking a seasoned Risk Manager to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. The ideal candidate will have prior experience in risk management and a strong ability to conduct risk assessments for existing lines of business, stores, and payment products.The successful candidate will play...
-
Third-Party Risk Management Specialist
hace 1 semana
San José, San José, Costa Rica Catalina Marketing A tiempo completoAbout Catalina MarketingCatalina Marketing delivers omni-channel solutions to its customers with a rich history of data assets. Its greatest asset is its people, guided by principles that set the stage for winning in the markets it serves.Job Title: Third-Party Risk Management SpecialistSalary: $90,000 - $120,000 per yearAbout the RoleThis critical position...
-
Amazon Fraud Investigator
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob SummaryWe are seeking a highly skilled and detail-oriented Amazon Fraud Investigator to join our team in Costa Rica. As a key member of our Buyer Abuse Operations team, you will be responsible for investigating suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.Key ResponsibilitiesInvestigate high-risk...
-
Cybersecurity Risk Management Specialist
hace 1 día
San José, San José, Costa Rica Intel A tiempo completoAbout the Role:As a Cybersecurity Risk Management Specialist at Intel, you will be working at the forefront of technology to expand boundaries in data centers, AI, automated vehicles, memory, software, and more. Your expertise in IT and information security will enable you to drive high-impact projects across diverse groups.Key Responsibilities:Support the...
-
Travel Risk Management Specialist
hace 12 horas
San José, San José, Costa Rica Smith+Nephew A tiempo completoCompany OverviewSmith+Nephew is a leading global medical technology business that designs and manufactures innovative products to improve the lives of people around the world.We are committed to creating the greatest good for society by investing in our people, patients, and the communities we serve.Job DescriptionAs a T&E Duty of Care Specialist at...
-
Enterprise Risk Management Specialist
hace 12 horas
San José, San José, Costa Rica Asepsa A tiempo completoJob Summary:Asepsa's Global Credit Risk Analyst (Temporary Position) plays a vital role in setting global Credit Risk policies and developing risk mitigation strategies to safeguard financial assets across San Jose, Dalian, Thessaloniki, and Dublin.About the Role:This temporary position requires an individual with expertise in credit risk management and/or...
-
Risk Analyst, Payment Risk Mining Analytics Specialist
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoAbout the RoleWe are looking for a talented Risk Analyst to join our Payment Risk Mining Analytics team. As a key member of our team, you will be responsible for identifying emerging fraud patterns and communicating findings to ML teams, Program Managers, and other cross-functional partners.About the TeamOur mission is to combine the latest data science...
-
Global Risk Management Specialist
hace 4 semanas
San José, San José, Costa Rica Asepsa A tiempo completoWe are seeking a skilled Credit Risk Policy Developer to join our team at Asepsa. This role is part of the broader Global Business Services organization, working globally and based in various locations.**Role Summary**The Credit Risk team is responsible for setting global Credit Risk policies and developing effective risk mitigation strategies to protect...
-
Risk Operations Specialist
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoJob DescriptionWe are seeking a skilled Risk Operations Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to effectively investigate and mitigate potential risks to Amazon's global marketplaces.Key ResponsibilitiesInvestigate suspicious merchant activity and behavior that could pose a risk to...