Risk Prevention Specialist

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

Job Responsibilities:Conduct thorough verification calls to applicants/customers to assess fraud or deception indicators.Verify applicant/customer information using online sources, third-party databases, and internal records.Analyze and recommend decisions for alerts consisting of fraud indicators, adverse media, and sanctions.Maintain the Watch List...

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...

Gsb seeks a seasoned Security Threat Response Expert to monitor and analyze security alerts and events related to data loss prevention systems. The ideal candidate will have 3+ years of experience working in a security operations center (SOC) or incident response team, with in-depth knowledge of data loss prevention technologies and industry standards.**Key...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

Amzn Support Srvcs Costa Rica OpportunityWe are seeking a skilled Operations Risk Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our team, you will be responsible for identifying and mitigating operational risks that could impact our business.ResponsibilitiesConduct risk assessments to identify potential operational...

The Escalation Management & Prevention TeamThe EMP team works closely with sellers, brands, vendors, and customers to identify and prevent infringement of intellectual property (e.g., copyright, trademark, counterfeit) and other abuse in our product catalog. Our goal is to maintain customer trust, which is paramount to everything we do at Amazon.As a...

About the Role:A Data Science Fraud Prevention Manager at Amazon Support Services Costa Rica Srl, you will be leading a team of analysts to develop and implement advanced risk mining analytics solutions.Responsibilities:Provide strategic leadership and guidance to the team.Collaborate with cross-functional stakeholders to review and present analytical...

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 Overview:**Pfizer's Digital Risk Management (DRM) organization seeks an experienced professional to join our team as an Associate Risk Management Policy Monitoring specialist. In this role, you will work closely with a global community of stakeholders to ensure compliance with laws, regulations, and corporate policies.**Key Responsibilities:Manage...

Minimum 2 years of experience working in relevant industries such as law, customer service, investigations, project management, etc.- Bachelor's degree.- Exceptional written and verbal communication skills- Able to write, clearly and succinctly including COE and investigation reports for senior leadership and executive audiences - Exceptional bias for action...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

Property Operations Specialist Job SummaryThis is an exciting opportunity to join our team as a Property Operations Specialist. As a key member of our staff, you will be responsible for implementing high standards of life-safety, loss-prevention, unit owner identity, and privacy protection.The successful candidate will manage luxury condominium facilities...

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...

About UsWestern 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. We believe when money moves, better things happen.Job DescriptionAs a Financial Crime Prevention Specialist, you'll be responsible for...

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...

Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers.We are looking for people who are passionate about ensuring customers and sellers are safe to enjoy our digital ecosystem.Amazon's growth requires employees who move fast, have an inquisitive spirit and an unrelenting tenacity to get...

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 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 German.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...