Chief Fraud Pattern Detection Strategist

hace 1 día


San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

Job Description

At 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 Role

The ideal candidate will possess strong leadership skills, excellent communication abilities, and a proven track record of managing high-performing teams in a fast-paced and complex environment. As a Chief Fraud Pattern Detection Strategist, you will lead a team of skilled analysts in conducting in-depth analyses to identify emerging fraud patterns. Your responsibilities include providing strategic guidance and mentorship to your team, overseeing analytical deep dives, collaborating with cross-functional stakeholders to communicate findings, cultivating a dynamic and challenging work environment, serving as a subject matter expert, ensuring adherence to policies and ethical conduct, identifying process improvements, and participating in strategic planning related to risk analytics initiatives.

A Day in the Life

As a Chief Fraud Pattern Detection Strategist, your typical day revolves around providing strategic leadership, mentorship, and guidance to your team of analysts. You'll collaborate with cross-functional stakeholders, review and present analytical findings, participate in strategic planning sessions, and ensure adherence to policies and best practices. Additionally, you'll focus on fostering 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.

Requirements

  • Bachelor's degree in a relevant field (e.g., Statistics, Mathematics, Computer Science, or a related analytical discipline) or equivalent experience
  • +5 years of experience in data analysis roles
  • 2+ years of experience leading, managing, and developing teams
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication abilities
  • Hands-on experience with data analysis tools and programming languages (primarily SQL)
  • Strong project management and organizational skills

Preferred Qualifications

  • Experience in risk analytics, fraud detection, or related domains
  • Knowledge of agile methodologies and project management frameworks
  • Proficiency in programming languages like Python, R, or SQL

Compensation Package

We offer a competitive compensation package including an estimated salary range of $120,000 - $180,000 per year, depending on experience and qualifications, plus benefits such as comprehensive health insurance, retirement savings plan, and paid time off. San Jose, Costa Rica offers a great quality of life with a low cost of living compared to other major cities in Central America.



  • San José, San José, Costa Rica CRES EntServ Costa Rica, Limitada A tiempo completo

    Job Title: Chief Data Architecture StrategistWe are seeking a highly skilled Chief Data Architecture Strategist to join our team at CRES EntServ Costa Rica, Limitada.


  • San José, San José, Costa Rica Intel A tiempo completo

    OverviewWe are seeking a highly skilled Chief Communications Strategist to join our Costa Rica Assembly and Test team. As an integral part of our organization, you will be responsible for developing and implementing internal communications strategies that drive employee engagement and experience.


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

    Job 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...


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

    About the RoleWe 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...


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

    About 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...


  • San José, San José, Costa Rica Equifax A tiempo completo

    At Equifax, we're looking for a skilled Fraud Monitoring Specialist to join our team. As a key member of our fraud prevention team, you'll play a critical role in monitoring and analyzing interactions to identify suspicious behavior or attempted fraudulent access to our consumer-facing systems.This critical role executes strategic fraud prevention and...


  • San José, San José, Costa Rica Now Digital Talent A tiempo completo

    About 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,...


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

    **Job Summary**We are seeking an experienced Brand Protection Strategist to join our Amazon Support Services Costa Rica Srl - B20 team. In this role, you will work closely with our Selling Partner Abuse team to identify and prevent product abuse on a global scale.The ideal candidate will have a strong background in intellectual property protection, risk...


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

    About Amazon Support Services Costa Rica SRLAt Amazon, we innovate and strive to provide the best possible experience for our customers. Our Buyer Risk Prevention team is constantly pushing boundaries to deliver cutting-edge solutions for fraud prevention.


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

    Are you looking for a challenging role that requires data analysis and program management skills? We are seeking a Senior Program Manager to lead our Community Trust team in detecting and eliminating fake reviews.About the role:Develop and implement process improvements to detect and eliminate fake reviewsPartner with cross-functional teams to develop...


  • San José, San José, Costa Rica LatamCent A tiempo completo

    About the RoleWe are seeking a highly skilled B2B Growth Strategist to join our team at RevOps Shop. As a Senior B2B Growth Specialist, you will be responsible for leading demand generation and CRM strategy for our most strategic client engagements.Key ResponsibilitiesLead client engagements for our Chief Growth Officer, HubSpot Onboarding, and Openr...


  • San José, San José, Costa Rica Equifax A tiempo completo

    Fraud 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...


  • 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...


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

    Key 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...

  • Financial Crime Analyst

    hace 3 semanas


    San José, San José, Costa Rica Equifax A tiempo completo

    Key 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...


  • San José, San José, Costa Rica Microsoft A tiempo completo

    OverviewAt Microsoft, we're committed to making the world a safer place for all. Our Security organization is at the forefront of this mission, and we're seeking a highly skilled Security Operations Lead to join our team. As a Security Operations Lead, you'll play a critical role in helping us identify and respond to emerging threats, driving innovation in...


  • San José, San José, Costa Rica CRES EntServ Costa Rica, Limitada A tiempo completo

    Job Overview:About the RoleThe ideal candidate will have a strong background in enterprise architecture, with experience in designing and implementing robust and scalable solutions. The role involves working closely with stakeholders, business leaders, and IT teams to provide architecture guidance and ensure alignment with our strategic...


  • San José, San José, Costa Rica Bill Gosling Outsourcing A tiempo completo

    About Bill Gosling OutsourcingWe are a leading provider of innovative outsourcing solutions, dedicated to delivering exceptional results and exceeding client expectations.SalaryThe estimated annual salary for this role is $80,000 - $120,000 CAD, depending on experience and location.Job DescriptionAs our ideal candidate, you will possess excellent leadership...


  • San José, San José, Costa Rica Sentinelone A tiempo completo

    **About SentinelOne**:SentinelOne is a pioneering cybersecurity company that offers an XDR platform for automatic threat prevention, detection, and response. Our patented AI models deliver autonomous protection by ingesting data in real-time.We value transparency, trust, accountability, and collaboration as we work towards defeating all attacks at every...


  • San José, San José, Costa Rica Now Digital Talent A tiempo completo

    Fraud and Security Agent Role Overview:We are seeking a detail-oriented and analytical professional to monitor, detect, and prevent fraudulent activities in customer transactions while ensuring a secure environment for our clients.Key Responsibilities:Monitor transactions for signs of suspicious or fraudulent activity.Respond to customer inquiries regarding...