Investigation Specialist

6+ months of customer service experience- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays- Experience in payments or e-commerceAre 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- Investigate...

Tax Research and InvestigationThe Indirect Tax Specialist will lead tax research and investigation, requiring advanced PC skills (MS Excel, Word, PowerPoint, Spotfire) and experience with tax determination systems (e.g., Sabrix, Vertex). SAP and Ariba experience is desired. The ideal candidate will demonstrate a commitment to education and professional...

Proficiency in Portuguese, English and Spanish- Excellent written and spoken business skills and an ability to compose grammatically correct, concise and accurate written responses.- Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers.- Demonstrated ability to work...

Excellent written and spoken Portuguese & English skills and an ability to compose grammatically correct, concise and accurate written responses- Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers- Demonstrated ability to work independently and make complex...

Senior Specialist, Customer CareWe're seeking a detail-oriented Senior Specialist, Customer Care to join our Non-Payment Claims team.Your primary responsibility will be to investigate and resolve customer complaints within 20 days. To succeed in this role, you'll need:1-2 years' experience in investigation process flow with tight timeframes.A methodical and...

This is a non-remote, full-time, seasonal (11months), hourly position based in Costa Rica and does not offer relocation benefits.Job applicants must be located and legally authorized to work in Costa Rica in order to be eligible for consideration.The Vendor Chargeback Dispute Management (VCDM) team in Costa Rica is looking for back-office, full-time,...

**Specialist, Payment Processing Operations - **Santa Ana, Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills in a global business that is committed to moving money for better?Join Western Union as a Specialist, Payment Processing Operations.**Motivated by our values: purpose driven, globally...

Job OverviewWe are seeking a skilled Data Analytics Specialist to join our team at Equifax. As a key member of our fraud detection and prevention efforts, you will play a critical role in identifying and mitigating financial crime.Key Responsibilities:Review transactions within our suite of products and services to identify fraudulent and/or inappropriate...

Role OverviewWe are seeking an experienced AML Compliance Risk Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). In this role, you will conduct consumer investigations to detect money laundering and other potential risks associated with Western Union transactions.The ideal candidate...

**Senior Specialist, Settlement Operations - Santa Ana, Costa Rica**Does playing a meaningful role in Digital Settlement Operations sound exciting to you?How about bringing your Settlement and analytical skills to a global business that is committed to moving money for better?Join Western Union as a Senior Specialist, Settlement Operations.**Western Union...

Our MissionTreviPay's mission is to help clients grow by streamlining B2B payments through innovative technology, service expertise, and working capital. We believe in empowering team members to drive creativity and innovation in a fast-paced global fintech environment.Job ResponsibilitiesThe primary job responsibilities for this role include:Verifying...

Company OverviewWestern Union is a FinTech company using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Our team spans over 8,000 people across 200 countries and territories.Job DescriptionAs a Specialist, Payment Processing Operations,...

Company OverviewAt Amzn Support Srvcs Costa Rica, we are seeking a highly skilled Financial Risk Management Specialist to join our team.Job SummaryThis role is responsible for identifying and preventing erroneous invoices and payments. The successful candidate will work closely with the operations teams to meet program objectives and improve the team's...

About the RoleWe are seeking a dynamic Senior Payroll Analyst to join our US Payroll Escalations Team. As a key member of this team, you will be responsible for leading the investigation and resolution of complex employee pay-related issues.In this role, you will collaborate with partners in HR, Benefits, Time and Attendance, and other teams to ensure...

**BlueForce, Inc. **is seeking for **Rule of Law Specialist Advisors** to provide services in support of upcoming task orders located in Central America and other Western Hemisphere countries such as** San Jose, Costa Rica**.**General Duties and Responsibilities**:- Areas of expertise to be considered: anti-financial crimes, anti-corruption, appeals,...

**Key Responsibilities**Maintain operational responsibility for all of Canonical's core services, networks, and infrastructure.Develop new features and improve the resilience and scalability of the existing cloud and container portfolio at Canonical.Automate operations for reuse across the world's largest companies, taking into consideration the complexities...

**Anti-Money Laundering Compliance Specialist (Japanese Speaker) - Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for the better?Are you interested in joining a globally diverse organization...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CV's must be submitted in English as our recruitment team works in several jurisdictions.- High School diploma.- 2+ year(s) of working experience in corporate customer service, back-office or contact center corporate environments.- B2 English...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CV's must be submitted in English as our recruitment team works in several jurisdictions.- High School diploma.- 2+ year(s) of working experience in corporate customer service, back-office or contact center corporate environments.- B2 English...

Company OverviewTreviPay is a leading provider of B2B payment solutions, facilitating transactions worth $6 billion annually across 18 currencies for clients in over 27 countries. We specialize in payment and credit management for businesses globally, setting the stage for the future of omni-channel B2B payments.Job DescriptionWe are seeking a highly skilled...