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...

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...

Job OverviewWe are seeking a highly skilled Enterprise Vendor Management Specialist to join our team at Citi. In this role, you will be responsible for ensuring compliance with the bank's Third Party Risk Management objectives.

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...

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...

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...

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...

Citi is a leading global bank with a strong commitment to risk management. As a Senior Compliance Analyst, you will play a critical role in ensuring the integrity of our operations and maintaining a culture of compliance.Responsibilities- Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects...

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...

**Job Summary:**We are seeking a highly skilled and organized Accounts Payable Representative to join our team at Sysco Costa Rica.This individual will be responsible for managing the company's financial transactions, including verifying and processing invoices, reconciling accounts payable ledgers, and preparing payment runs.Key Responsibilities:Verify and...

**Unlocking Opportunities with Data**At Experian, we believe that data has the power to unlock new opportunities for consumers, businesses, and society. Our team is dedicated to helping organizations make informed decisions by providing high-quality audit services.We're seeking an experienced IT Risk Manager to join our Global Internal Audit (GIA) team. As a...