E-Commerce Fraud Investigator

Job 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...

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...

About 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...

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...

About the RoleWe are seeking a highly skilled Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Risk Analyst, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesThis role will involve providing timely analytics to partner...

About 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...

About 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...

Buyer Risk Prevention Program Manager Job DescriptionAs a Program Manager in Buyer Risk Prevention (BRP), you will play a key role in making Amazon.com the safest place to transact online. Your mission will be to design and build software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon.com.In this role, you...

Job SummaryWe are seeking a highly experienced Risk Management Leader to join our team at Amazon Support Services Costa Rica SRL. The successful candidate will be responsible for leading our Investigation Specialists in San Jose, CR, and will have the unique opportunity to help define toolsets, roadmaps, and processes to enable the TRMS mission.About the...

Senior Risk Operations Analyst - E-commerce Fraud Prevention**Job Summary:**Experian is seeking a highly skilled Senior Risk Operations Analyst to join our team in Costa Rica. As a Senior Risk Operations Analyst, you will play a critical role in supporting Experian Consumer Services by analyzing and mitigating risk. This is a permanent home-based role, and...

Fraud and Security AgentWe are seeking a detail-oriented and analytical Fraud and Security Agent to join our team.Job Overview:The Fraud and Security Agent will be responsible for monitoring, detecting, and preventing fraudulent activities in customer transactions while ensuring a secure environment for our clients.Key Responsibilities:Monitor transactions...

Experian is a global information services company that empowers consumers and clients to manage their data with confidence. We help individuals take financial control, businesses make smarter decisions, and organizations prevent identity fraud and crime.The Cyber Fusion Center (CFC) is a critical component of Experian's cybersecurity efforts, and the Insider...

6+ months of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Speak, write, and read fluently in English - Bachelors Degree Are you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that...

Are you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? We are looking for high-judgment individuals to join us as a Merchant Risk Investigator to evaluate merchant accounts and safeguard Amazon's global marketplaces. Role Requirements -...

Experience using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience - 2+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever...

**About the Role**We are seeking an expert in risk and fraud investigation to join our team at Uber. The ideal candidate will have a strong background in SQL and data analysis, with the ability to identify and investigate potential fraudulent activities.The team is responsible for analyzing data, conducting root cause investigations and suggesting proactive...

1+ years of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce - Experience and/or knowledge of fraud, risk management, data research, collections or banking Wanting to make a difference? Join the team protecting Amazon customers from payment related...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Hands on experience with SQL (Intermediate/Advanced) - Hands on experience with Dashboard tools like Amazon Quicksight, Tableau or PowerBi - 2+ years of experience on Data Analysis or related analytical field experience - Bachelors degree or equivalent Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of...

Experience defining requirements and using data and metrics to draw business insights - Experience with SQL or ETL - Bachelor's degree or equivalent - 2+ years of tax, finance or a related analytical field experience Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across...

**About the Role!** We are seeking a highly motivated and detail oriented individual to join our Custom Risk Investigators (CRI) team. The CRI Investigator will work under the Payments, Risk & Identity (PRI) **LATAM** Risk Ops team which is responsible for investigating, mitigating and monitoring fraud trends, and protecting our company, customers and...

A self-starter with high level of Customer Obsession, Ownership and Deep Dive (Must) - Experience with the Amazon Writing mechanisms such as writing SOPs/Process Documentations, Narratives, COEs etc. - Proven exceptional operational, managerial, analytical and interpersonal skills - Proven experience communicating and influencing across job levels with both...

Job Summary:We are seeking a highly skilled Data-Driven Financial Analyst to support the Vendor Investigations and Transaction Accuracy (VITA) team in Accounts Payable. As a key member of our team, you will play a critical role in ensuring the accuracy and effectiveness of our finance operations processes.Key Responsibilities:Monitor AP transactions in...

6+ months of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Are you looking for something a little different? Are you intuitive by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Role Requirements -...

Bachelor’s degree - 8+ years of stakeholder management experience - 8+ years of project management experience - 8+ years of experience leading projects in an Operations environment - Demonstrated knowledge of program management lifecycle, and skilled at project management tools Wanting to make a difference? Join the team protecting Amazon customers from...

Bachelor's degree in business, engineering, operations, supply chain, transportation logistics - Experience in leading large, cross functional projects - Experience working cross functionally with tech and non-tech teams - 3+ years of program or project management experience - Demonstrated knowledge of Program Management lifecycle, and skilled at project...

Have you ever thought about what it takes to detect and prevent fraudulent purchases among hundreds of millions of e-Commerce transactions in different countries? What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online? What kinds of processes and systems would you build to maximize customer...