Risk Intelligence Specialist

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

**Job Description:**We are seeking a skilled Business Intelligence Specialist to join our team. As a key member of our analytics team, you will be responsible for collecting, cleaning, and analyzing data from various sources to drive business insights and decision-making.

Job OverviewWe are looking for a skilled Business Intelligence Data Insights Specialist to join our fast-paced, data-driven organization.

Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI).FORI provides risk, inspection and compliance services across Finance Operations with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and one of the following: Swedish, Danish or Norwegian.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and Japanese.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and German.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

**About Us**Intel's Human Resources group is committed to creating a workplace that is inclusive and respectful of all employees. We strive to attract and retain top talent from diverse backgrounds and perspectives.**Job Summary**We are seeking an experienced Business Intelligence HR Specialist to join our team. In this role, you will be responsible for...

3+ years of experience working in relevant industries such as law, risk management, investigations, project management, etc.- Bachelor's Degree or equivalent combination of education and experience.- Demonstrated ability to retrieve data and perform complex analysis to reach data driven decisions (e.g.Basic SQL competency).- Extremely self motivated and...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

Bachelor's degree or equivalent in finance, accounting, business, information systems or a related field.- 7+ years of industry experience in finance, accounting, or similar field.Job summaryAmazon seeks a Sr. Risk Manager within Finance Operations Risk Intelligence (FORI).The Finance Operations organization manages corporate procurement, vendor payables and...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

Job SummaryThe Reporting Specialist-2 is responsible for providing analytical support to a specific functional area or department. The ideal candidate will have strong analytical and problem-solving skills, with the ability to work independently and as part of a team.Main Responsibilities:Prepare and analyze reports and other business correspondenceProvide...

About the RoleWe are seeking a highly skilled and experienced Cybersecurity Threat Intelligence Specialist to join our team. As a key member of our Computer Security Incident Response Team (CSIRT), you will be responsible for engaging in proactive threat analysis, incident detection, and coordinated incident response.Key ResponsibilitiesConduct in-depth...

Intel - A chance to work at the leading edge of technology.You know that we are a silicon technology company, but you may not know about the breadth of our innovation.We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more.We want you to dream big and help us take on some of the biggest technical...

**Company Overview**Midland Credit Management, Inc. is a specialty finance company providing debt recovery solutions for consumers.Our team of over 4,000 employees is committed to empowering consumers to begin their path towards financial recovery.The Risk and Compliance Analyst will execute the Company's compliance strategy, maintaining a culture of...

Company OverviewAmzn Support Srvcs Costa Rica is a business service provider responsible for corporate procurement, accounts payable, payroll, accounts receivable, and global real estate & facilities.Salary Range: Competitive compensation package offered to the successful candidate.Job Description:We are seeking a skilled Risk Manager to join our Finance...