Risk Analysis and Eligibility Evaluator

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...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future.Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Powered by our purpose – the relentless pursuit of a world that works better for people – we...

ROLE SUMMARY Credit Risk is part of the broader Global Business Services organization.This team works globally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally.This team is responsible for setting global Credit Risk policies and develop effective risk mitigation strategies globally to protect Pfizer's...

Job DescriptionAs an Advanced Risk Analysis Specialist, you will play a critical role in analyzing the performance of various products to improve the money transfer service and operational service level agreements. This involves making recommendations and strategic plans based on business data to drive improvement in the money transfer service and...

Job SummaryThe Senior Financial Planner and Business Partner will be a key relationship manager and finance business partner for the senior leadership of 3-4 operating units within Moody's Analytics.Main ResponsibilitiesWork with the FP&A expense support team to produce monthly reports and deliver results against KPIs, providing guidance to MA management on...

We are seeking a highly skilled Adjudication Senior Associate to join our team at Amazon Support Services Costa Rica Srl.The successful candidate will have 1+ years of human resources experience and 1+ years of customer service experience, with excellent attention to detail and the ability to prioritize in a fast-paced environment.This is a seasonal contract...

Amazon Support Services Costa Rica Srl is seeking a motivated and detail-oriented HR Support Professional to join our team.The successful candidate will have 1+ years of human resources experience and 1+ years of customer service experience, with excellent analytical and critical thinking skills.This role offers an exciting opportunity to contribute to the...

**Responsibilities**- Drive the quarterly, and annually budgeting process across the region by actively partnering with site leaders and other stakeholders to create a robust and reliable financial plan.- Monitor weekly and monthly Site performance and manage the internal reporting process of results.- Partner with the finance operation teams (Local...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

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...

Job SummaryAmzn Support Srvcs Costa Rica is seeking a highly skilled Background Check Associate to support the Screening Services Operations team.The ideal candidate will be responsible for reviewing Background Check results and making decisions about eligibility for hire based on a risk analysis and various factors.This role requires strong organizational...

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...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Role Overview**We are seeking a highly skilled Data Scientist to lead our Decision Sciences team in developing and implementing risk analytics models. As a strategic organizational leader, you will collaborate closely with the Product Management Team and Risk Engineering Team to drive our future direction on Risk Analytics and Modeling.The ideal candidate...

About the RoleWe are looking for an experienced Fraud Risk Manager to join our team at Equifax. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime.Responsibilities:Conduct thorough reviews of transactions within our suite of products and services to identify potential fraud and/or...

About the RoleThe Compliance Anti Money Laundering (AML) team at Citi is seeking a highly skilled Risk Management Analyst to join their team. As an intermediate level role, this position will be responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...

About This Role:This position is responsible for overseeing cash and risk management across the organization. The ideal candidate will have a strong background in finance and be able to drive results in a fast-paced environment.Key Responsibilities:Manage cash flows and ensure that the organization has sufficient liquidity to meet its operational...

**About Amzn Support Srvcs Costa Rica**We are a global organization dedicated to protecting our buyers, merchants, and marketplaces. Our team of experts works tirelessly to ensure a safe and trustworthy environment for all.Job SummaryWe are seeking a highly skilled Risk Investigator to join our team in Costa Rica. As a Risk Investigator, you will be...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationAt Amazon we believe that customer trust is of paramount importance to anything we do.To continue building customer trust the Selling Partner Abuse team works with...

Job DescriptionAs a Reporting and Analysis Manager at the Stt Group, you will be responsible for executing GAMA operational activities in Costa Rica. This role requires advanced accounting functions, including analysis of complex accounting transactions, processes, and interrelationships.Key responsibilities include:Preparing reports and financial...