Economic Crime Prevention Specialist

At Amzn Support Srvcs Costa Rica, we are seeking an exceptional Financial Crime Prevention Specialist to join our team. This is a fantastic opportunity to leverage your expertise in risk management, investigations, and customer service to make a real impact.About the RoleThis role requires a minimum of 2 years of experience working in relevant industries...

**Role Overview:**We are seeking a highly skilled and detail-oriented Senior Specialist, Customer Care to join our Agent Services team. As a key member of our team, you will provide technical support to customers, agents, and services associates, ensuring seamless interactions and resolving complex issues.**Responsibilities:**Provide technical support to...

Financial Crime Prevention Associate**Western Union's Anti-Money Laundering Compliance Role** -Based in Costa Rica, Western Union is a leading FinTech company that uses customer insights to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.As an Anti-Money Laundering Compliance Associate, you...

We are the largest non-bank B2B cross-border payments company in the world, offering smarter money movements to our customers.As a KYC Specialist at Convera, you will be responsible for investigating and analyzing new customer accounts to ensure they meet all necessary requirements, legislation, and policies.The ideal candidate will have fluency in English,...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

About the RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. As a key member of our Payment Risk Mining Analytics team, you will play a vital role in detecting and preventing bad debt and negative customer experiences across the globe.Key ResponsibilitiesProvide timely and accurate...

About Us:At Western Union, we're a FinTech that's 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. Better requires process, discipline, and simplification.Job Description:We'll be...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

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...

About Global Services BusinessGlobal Services Business is a leading provider of innovative solutions, seeking a highly skilled Data Security Specialist to join our team.Salary: $120,000 - $180,000 per year, depending on experienceJob DescriptionWe are looking for a seasoned expert in data loss prevention to work closely with various teams to identify,...

About Arkose LabsWe are a pioneering startup in the fraud industry, backed by renowned investors Softbank, Microsoft, and PayPal. Our innovative approach is disrupting the status quo with an emphasis on undermining the economic drivers behind fraudulent activities.Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know...

OverviewPfizer, a global leader in the pharmaceutical industry, is seeking an experienced Financial Analyst to join our team. As a key member of our finance department, you will play a critical role in supporting our business operations and driving growth.Job Summary:The Financial Analyst will be responsible for providing financial expertise and analytical...

About the RoleWe are seeking a skilled Program Manager to join our Amazon Support Services Costa Rica Srl team. The ideal candidate will have experience in program or project management, along with a strong background in stakeholder management, data analysis, and communication.Key ResponsibilitiesCollaborate with various teams, including Technology, Machine...

About UsAt Arkose Labs, we're revolutionizing the fraud industry with cutting-edge technology. Backed by Softbank, Microsoft, and PayPal, we're a fast-growing startup that's committed to undermining the economic drivers behind fraud.Our innovative approach combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively...

About Arkose LabsArkose Labs is a pioneering startup that leverages cutting-edge technology to disrupt the fraud industry. Backed by top-tier investors, including Softbank and Microsoft, our innovative approach undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and...

**About Gsb:**Gsb is a leading organization in the field of data security, dedicated to providing top-notch solutions for protecting sensitive information.**Salary:** $120,000 - $180,000 per annum.**Job Description:**As a Data Protection Specialist at Gsb, you will be responsible for monitoring and analyzing security alerts and events related to data loss...

About Us">At Convera, we're the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers. We serve more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to...

We're a FinTech leader using insight from customers and colleagues worldwide to improve financial services. Our mission is to move money for better, connecting the world with innovative solutions.We're a team of over 8,000 people spanning 200 countries and territories. As a Digital Review Team Analyst, you'll be part of a dynamic work environment focused on...

Job Description:We are seeking a highly skilled Data Protection Specialist to join our team at Global Services Business.As a key member of our security operations team, you will be responsible for monitoring and analyzing security alerts and events related to data loss prevention systems. You will investigate and respond to incidents of data loss, leakage,...