Vendor Investigations Risk Manager

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.This professional will look...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our Vendor Investigations and Transaction Accuracy team in Accounts Payable. As a key member of our team, you will be responsible for reviewing large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to identify high-risk transactions.The ideal...

About the Role: Amzn Support Srvcs Costa Rica is seeking a skilled Transaction Risk Investigator to support its Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.Description:This position plays a critical role in ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital...

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...

Required Skills and QualificationsThe ideal candidate will have 6-10 years of relevant experience in strategic sourcing/procurement, vendor management risk management and/or regulatory compliance. A broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus. Excellent...

About the RoleWe are looking for a talented Vendor Relationship Manager to join our team as an Accounts Payable – Finance Communications Analyst. In this role, you will serve as a main point of contact for top Amazon vendors, developing strong business relationships, resolving conflicts, and ensuring seamless communications. Your excellent analytical and...

Job OverviewAs a Financial Analyst on our Vendor Investigations and Transaction Accuracy team, you will be responsible for reviewing large amounts of payment data from multiple Amazon invoicing, payment and procurement systems to identify high-risk transactions.This is a key role within our team, requiring strong analytical skills, excellent communication...

We are a global leader in credit ratings, research, and risk analysis, and we are seeking a dedicated professional to join our team.The Compliance and Regulatory Affairs Associate will be responsible for supporting the expanding regional remit of the Compliance Surveillance and Investigations team.The role involves working with other members of the team to...

Job DescriptionWe are seeking a Data Analytics Specialist to support our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team. This role is responsible for ensuring our Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.The ideal candidate will review large datasets within a...

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...

About the Role: As a Credentialing Investigation Analyst, you will be responsible for conducting thorough investigations into potential subscribers to ensure the accuracy and integrity of our data. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Main Responsibilities:Investigate...

Citi is seeking a highly skilled KYC Risk Manager to join our team. In this role, you will be responsible for developing and implementing effective Know Your Customer (KYC) policies and procedures.Key Responsibilities:Design and implement KYC programs that meet regulatory requirementsAnalyze and assess customer risk profiles to determine appropriate risk...

About the RoleThis is an exciting opportunity to join our Vendor Investigations and Transaction Accuracy team in Accounts Payable. As a Financial Analyst, you will play a critical role in reviewing large amounts of payment data to identify high-risk transactions.You will be working closely with the team to ensure that Amazon's Finance Operations processes...

Job DescriptionCiti is seeking a skilled Risk Evaluation Manager to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.A risk evaluation involves assessing various components of the client's KYC Profile, including client information, ownership structure, name screening...

The role of the Execution Intermediate Analyst is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Utilizing in-depth AML knowledge, the analyst will review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to...

We are committed to fostering a culture of innovation and collaboration where our employees can grow professionally and personally. Our company values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.As a Global Enhanced Due Diligence (GEDD) Analyst at Citi, you will play a critical role in...

About the Role: Amazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Risk Manager to join their Finance Operations Accounting and Analysis (FOAA) team. This role requires a strong IT audit background, with a focus on controllership across FOAA globally.Key Responsibilities:Utilize knowledge of operational and financial controls to...

**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.**The Vendor Onboarding Manager will support the end-to-end vendor onboarding and integration for newly acquired companies by Equifax.You will...