Fraud Investigation Team Lead

Job SummaryThe Cloud Fraud Investigations Manager is responsible for leading a team of investigators to identify and prevent fraudulent activity in our cloud computing platform.This position requires strong leadership and analytical skills, as well as the ability to work effectively with cross-functional teams across Amazon to collaborate on fraud risks and...

Bachelor's degree or equivalent- Exceptional operational, managerial, analytical and interpersonal skills- Four years of relevant industry experience in: Fraud or Cyber Crime or Financial Crimes or White Collar Crimes or Financial Risk Management or Know Your Customer/Anti-Money Laundering- Advanced working knowledge of MS Office (MS Excel, Word)- Excellent...

**Job Description:**We are seeking an experienced Financial Risk Prevention Specialist to join our Business-to-Consumer Fraud team. As a subject matter expert of US and Canada Stores, you will be responsible for recognizing fraud trends and preventing them from affecting the operation.You will serve as the first point of contact for escalations and support,...

About the RoleThis role will focus on identifying and preventing e-commerce security threats, working closely with the Business-to-Consumer Fraud team to ensure operational excellence. The ideal candidate will have previous experience in fraud prevention and a strong understanding of e-commerce security threats.As a key member of this team, you will report...

As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager.HP's Brand Security organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.We provide accurate and timely...

Job DescriptionWe are seeking highly analytical and detail-oriented individuals to join our Vendor Chargeback Dispute Management team as Investigation Execution Specialists. This role involves executing end-to-end processes, analyzing and investigating vendor chargeback disputes, and ensuring that they have been responded to and processed correctly.

Job Overview: We are looking for a skilled Investigation Execution Specialist to join our team in Costa Rica. The selected candidate will be responsible for analyzing and investigating vendor chargeback disputes, executing end-to-end processes, and improving internal processes to reduce and optimize the flow of chargebacks.Key Responsibilities: - To...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: FinanceSchedule: Full TimeShift: Day Shift**Company Description**:**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data...

Company Description**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...

About the CompanyAmzn Support Srvcs Costa Rica is a leading provider of cloud-based services, and we are seeking an experienced Cloud Fraud Investigations Manager to join our team.In this role, you will be responsible for leading a team of investigators to identify and prevent fraudulent activity in our cloud computing platform.Key Responsibilities:Conduct...

Job SummaryThe Culinary Team Lead will oversee the preparation and presentation of meals in a fast-paced kitchen environment. This role requires strong leadership skills, attention to detail, and the ability to work effectively in a team.

Key ResponsibilitiesInvestigate potential subscribers to ensure compliance with regulatory requirementsObtain supporting documentation to verify due diligence and complianceEducate external clients on permissible purpose and rules regarding credit report accessUpdate Salesforce and Mainframe accountsAccess business reports for reviewThis role requires strong...

Job Description:Customer Service Team Lead (Pricing & Issue Resolution) (Costa Rica GBS)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end...

**Company Description** Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: FinanceSchedule: Full TimeShift: Day Shift**Company Description**:**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data...

**Company Overview**Amzn Support Srvcs Costa Rica seeks a skilled team manager to lead the Alexa Data Services (ADS) team in developing and delivering high-quality multi-language Text-to-Speech technology.As a key member of our operations, you will be responsible for managing job assignments, hiring and training new associates, and ensuring productivity is...

Job Summary:The Customer Service Lead will provide professional business and customer service support, both individually and as part of a project team, with a focus on assisting Auxis customer service clients to ensure high levels of customer satisfaction and productivity.The Customer Service Lead will be the primary customer interface for trouble calls; and...

Bachelor's Degree in security, accounting or related field- 5+ years of experience in business, fraud investigation, audit, or similar field- CFE / CFI or equivalent- CPA- Direct management of virtual or internationally distributed team- Experience managing investigations, preferably in a global organization.- Proficiency in forensic data analysis, data...

Job Description:Team lead - Pricing & Back Office (Order Management)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets.We operate more...

Company Description- _ Bosch Service Solutions is a leading global supplier of Business Process Outsourcing for complex business processes and services.Using the latest technology and the Internet of Things, the Bosch division develops integrated and innovative service solutions in the areas of Mobility, Monitoring, and Customer Experience.Around 9,000...