Investigation Analyst

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

**Job Overview**We are seeking a highly skilled Senior Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. The ideal candidate will have a minimum of 2 years of experience working in relevant industries such as law, customer service, investigations, project management, etc.**Requirements**Bachelor's degreeExceptional written and verbal...

**About Amzn Support Srvcs Costa Rica**We are seeking a skilled Background Check Analyst to join our team in Costa Rica. As a member of our Screening Services Operations team, you will play a critical role in reviewing background check results and making informed decisions about candidate eligibility.This is an exciting opportunity for someone who is...

Do you want to join an innovative team of engineers and analysts who use machine learning and analytical techniques to create state-of-the-art solutions for providing better value to Amazon's Sellers, Vendors, and Customers?Are you excited by the prospect of analyzing large amounts of data to solve real-world problems?Do you like to own end-to-end business...

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...

Associate, Digital Review Team Senior Analyst - Santa Ana, Costa RicaAre you ready to join an advanced team that customers depend on to prevent fraudulent transactions?Are you ready to unleash your potential in a global company that moves money for better?Join Western Union as an Associate, Digital Review Team Senior Analyst.Western Union powers your...

Company OverviewSmith+Nephew is a leading medical technology company that designs and manufactures innovative products to improve patient outcomes. At the heart of our mission is a commitment to creating the greatest good for society.Job SummaryWe are seeking a highly skilled Senior Data Analyst to join our team. As a key member of our Complaints...

At least 2 years of experience in US Payroll processes- Previous experience in a customer support function- Fluent English (spoken and written)- Excellent written and verbal communication skills- Ability to communicate and present efficiently to customers, executives and internal/external stakeholders in professional manner- Proficiency with Microsoft Office...

**Analyst, People Relations Compliance- Santa Ana, Costa Rica.**The PR Compliance Analyst is a support position within the People Relations Team and is responsible for the overall global governance of PR processes and procedures, including reporting and data analytics.You will report directly to Group Leader, People Relations and the main activities are...

As a Payroll Analyst you will help Intel with the following, but not limited to**:- Prepare reports for employee's compensation and benefits related items and statutory reports for example: Social Security, Income Tax, employee withholdings, etc.- Perform Balance Sheet Account reconciliations, investigation and cleanup of reconciliation items in close...

Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Are you looking for a new opportunity where you can develop yourself?The Data Analyst - Complaints is developing, analyzing, and disseminating the global complaint data used for workload management, audits/inspections, performance metrics, global periodic...

**Job Summary**The Background Check Analyst position at Amzn Support Srvcs Costa Rica involves reviewing background check results, making informed decisions about candidate eligibility, and communicating data findings to partners and employees. This role requires attention to detail, excellent communication skills, and the ability to work effectively in a...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

**About the Role**We are looking for a highly skilled Background Check Analyst to join our team at Amzn Support Srvcs Costa Rica. The successful candidate will have a strong background in HR, recruiting systems, or human capital management software and excellent technical skills to manipulate and analyze data.In this role, you will review background check...

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level3 - 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

At TreviPay, we strive to empower businesses by streamlining B2B payments through innovative technology and service expertise. Our goal is to improve customer experiences and free up funding for growth.We process $6 billion in transactions annually across 18 currencies, serving customers in over 27 countries. Our expertise lies in payment and credit...

At Amzn Support Srvcs Costa Rica, we're committed to delivering exceptional customer experiences. As a Sr Payroll Analyst, you'll play a crucial role in ensuring that our employees receive accurate and timely pay.About the Role:The US Payroll Escalations Team is at the core of Payroll's customer service mission. We handle complex and high-profile employee...

We are looking for a skilled professional to join our team as a Human Resources Global Services Specialist. As a member of our Global Integrated Services organization, you will play a critical role in ensuring the smooth operation of our HR processes.In this role, you will be responsible for executing specific HR business processes within the scope of Global...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...

About the RoleThe Global Governance Specialist will play a key role in the People Relations Team, supporting the overall governance of PR processes and procedures. This includes reporting and data analytics.Key Responsibilities:Serve as a support position within the People Relations TeamProvide assistance to Group Leader, People Relations on PR governance...