Risk Management Professional
hace 2 días
We are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.
Key Responsibilities:- Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers, or merchants.
- Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines.
- Identify new fraud patterns and trends, and take appropriate action to minimize the risk posed by such trends.
- Work with all areas of the business to resolve issues affecting financial, legal and reputational risk.
- Achieve weekly productivity and quality standards for investigations.
- Experience in the internet space and ability to succeed in a fast-paced team environment.
- University Diploma.
- Experience and/or knowledge of fraud, risk management, data research, collections or banking.
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Risk Management Professional
hace 7 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoAt Amazon Support Services Costa Rica Srl - B20, we're seeking a seasoned Program Management/Risk Management professional to join our team. As a Perfect Order Experience, Risk Specialist, Central, you'll leverage your expertise to drive risk management initiatives that ensure the highest level of customer satisfaction.We're looking for an individual with at...
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Risk Management Professional
hace 8 horas
San José, San José, Costa Rica Western Union A tiempo completoJoin Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...
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Risk Management Specialist
hace 13 horas
San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo**Company Overview**Midland Credit Management, Inc. is a specialty finance company providing debt recovery solutions for consumers.Our team of over 4,000 employees is committed to empowering consumers to begin their path towards financial recovery.The Risk and Compliance Analyst will execute the Company's compliance strategy, maintaining a culture of...
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Strategic Risk Management Professional
hace 7 días
San José, San José, Costa Rica Zm Financial Systems A tiempo completoAbout Zm Financial SystemsAt Zm Financial Systems, we empower individuals to drive meaningful impact and achieve their full potential.We are dedicated to creating a culture that inspires collaboration, innovation, and continuous learning.Zm Financial Systems empowers people to make better decisions and achieve brighter futures by bringing out the best in our...
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Credit Risk Management Professional
hace 4 días
San José, San José, Costa Rica Cummins A tiempo completo**Job Overview**Cummins is seeking a skilled Credit Risk Management Professional to join our Finance team. As a key member of our team, you will be responsible for analyzing financial data, credit records, and commercial references to identify potential risks and opportunities.Your responsibilities will include:Credit analysis for new customersSales orders...
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Risk Management Professional
hace 6 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout Amazon Support Services Costa Rica SrlPrime Video is committed to providing a safe and secure platform for customers to enjoy their favorite movies and TV shows.Job RequirementsBachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.Fluency in Spanish,...
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Compliance and Risk Management Professional
hace 5 días
San José, San José, Costa Rica L. L. Bean A tiempo completo**Career Opportunity**We're seeking a highly skilled Compliance and Risk Management Professional to join our team. As an IS Security Analyst Lead, you'll be responsible for managing the review, distribution, and compliance of internal and external policies.**Responsibilities**Identify and prioritize audit risk areas during the development of the annual audit...
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IT Management Professional
hace 4 días
San José, San José, Costa Rica Hitachi Solutions Ltd A tiempo completo**Role Overview**We are seeking an experienced Project Manager to join our team at Hitachi Solutions Ltd.The successful candidate will have a minimum of 5 years' experience in a professional services Project Management role and will be able to communicate effectively with Senior Management (including business and IT C-level staff) and customers/vendors.The...
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Risk Management Specialist
hace 5 días
San José, San José, Costa Rica Sandoz A tiempo completoJob DescriptionCollaborate with the Head of Ethics, Risk, and Compliance (ERC) team to deliver ERC programs that require day-to-day operational management of compliance queries.Evaluate and mitigate key compliance risk areas, including third-party risk management, interactions with healthcare professionals, anti-bribery, and external funding...
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Risk Management Professional
hace 2 días
San José, San José, Costa Rica Moody'S Corporation A tiempo completo**Role Summary:**The Sr. Mgr-SRM Risk and Controls role is a key position within the Procurement and Sourcing Group, responsible for supporting operations and analytics teams.This leadership role will oversee global and regional PSG projects for mergers & acquisitions and divestitures, ensuring seamless integration processes and enhancing transparency and...
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Risk Management Analyst
hace 3 días
San José, San José, Costa Rica Citi A tiempo completoJob OverviewThe Compliance Anti Money Laundering (AML) team at Citi is seeking a skilled Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key ResponsibilitiesAnalyze data to identify potential risks...
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Compliance Strategy Professional
hace 9 horas
San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo**Job Description**The Risk and Compliance Analyst is responsible for promoting a culture of compliance within Midland Credit Management, Inc.Key Responsibilities:- Execute on all components of the Risk Management Framework.- Review and develop annual mandatory Risk and Compliance training.- Collaborate with stakeholders to manage issuer audits, regulatory...
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Risk Intelligence Professional
hace 7 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the RoleAs a seasoned Risk Intelligence Analyst, you will play a pivotal part in our team's mission to mitigate risks and ensure the security of our customers. With a strong background in risk analysis and management, you will be responsible for conducting deep dives into complex risk scenarios, identifying areas of vulnerability, and developing...
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Risk And Compliance Analyst
hace 2 semanas
San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...
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Financial Risk Management Specialist
hace 4 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoCompany 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...
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Digital Risk Management Director
hace 2 días
San José, San José, Costa Rica Western Union A tiempo completo**Role Overview**We are seeking a highly skilled Data Scientist to lead our Decision Sciences team in developing and implementing risk analytics models. As a strategic organizational leader, you will collaborate closely with the Product Management Team and Risk Engineering Team to drive our future direction on Risk Analytics and Modeling.The ideal candidate...
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Global Risk Management Specialist
hace 3 días
San José, San José, Costa Rica Pfizer A tiempo completoRole OverviewPfizer's Global Credit Risk team plays a vital role in safeguarding the company's financial assets globally. Located across multiple regions, this team collaborates with business partners worldwide to establish and implement effective credit risk policies.Key ResponsibilitiesExecute credit risk activities, including customer credit assessments,...
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Associate, Risk Management, Exception Management
hace 1 semana
San José, San José, Costa Rica Pfizer A tiempo completoROLE SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...
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Data Insights Management Professional
hace 5 horas
San José, San José, Costa Rica Cornerstone Building Brands A tiempo completo**Project Manager - Data Analytics**We are seeking a seasoned project manager to lead our data analytics initiatives. The ideal candidate will have a strong background in project management, excellent communication skills, and the ability to work effectively in a fast-paced environment.**Responsibilities:**Develop and implement project plans, timelines, and...
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Risk and Control Professional
hace 6 días
San José, San José, Costa Rica Zoetis A tiempo completoCompliance and Risk Management RoleZoetis is seeking a highly skilled Risk & Compliance Lead Associate/Expert to join our team.The successful candidate will be responsible for designing and documenting internal controls for processes and markets supported by SSC.This includes monitoring and testing internal controls performance over time, with a special...