Compliance and Fraud Specialist

About Amzn Support Srvcs Costa RicaWe are a forward-thinking organization seeking a results-driven Compliance and Fraud Operations Expert to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention and ensuring compliance with relevant...

**Company Overview**Equifax is a leading provider of credit information and services. We strive to help our customers make informed decisions by providing them with accurate and reliable data.**Job Summary**We are seeking a highly skilled Senior Fraud Analyst Specialist to join our team. As a key member of our fraud detection team, you will be responsible...

About the RoleWe are seeking a highly skilled Data Science Fraud Specialist to join our Decision Sciences team. As a key member of this team, you will be responsible for managing fraud losses while optimizing revenue opportunities for Western Union digital transactions.The successful candidate will design and implement risk models to screen online...

OverviewAt Amzn Support Srvcs Costa Rica, we are committed to providing a safe and secure marketplace for our customers. As a key member of our merchant risk evaluation team, you will play a critical role in ensuring the integrity of our platform.Job DescriptionWe are seeking a highly skilled Investigative Compliance Specialist to join our team. As a key...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica. **Responsibilities**: - Recognize, detect and report fraudulent activity. - Review deposits and withdrawal transactions. - Conduct and direct investigations. - Abide to AML and Compliance...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica. **Responsibilities**: - Recognize, detect and report fraudulent activity. - Review deposits and withdrawal transactions. - Conduct and direct investigations. - Abide to AML and Compliance...

About Arkose LabsWe are a high-growth startup that is changing the way companies protect themselves against fraud. Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the profitability of attacks while adapting to evolving attack patterns.We offer a unique...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica.**Responsibilities**:- Recognize, detect and report fraudulent activity.- Review deposits and withdrawal transactions.- Conduct and direct investigations.- Abide to AML and Compliance requirements.-...

At Experian, we are the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. Our mission is to make a better tomorrow by providing innovative technology solutions that drive business growth and consumer empowerment.We take pride in our commitment to diversity,...

Role DescriptionUsing advanced data analytics, design scalable reporting tools to mitigate money laundering, terrorist financing, and fraud related risks to Western Union.Analyze the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.Prepare analytic reports and statistical summaries for audit requests...

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. -...

About the Role:">The Compliance and Customs Specialist will play a critical role in ensuring compliance with local regulatory requirements.">This individual will coordinate and supervise all matters related to end-to-end assets management, including trade compliance of imports, exports, and customs administration.">Key Responsibilities:">Ensure GREF's asset...

**Company Overview:**Hewlett Packard's Brand Security organization is dedicated to providing world-class decision support driving profitable growth and exceptional shareholder value through operational excellence, people development, and innovation.We strive to provide accurate and timely financial information meeting the company's regulatory and fiduciary...

We are seeking a highly skilled professional to join our team as a Procurement and Compliance Specialist.In this role, you will provide contract management services to support project managers and enable them to focus on high-value activities.Your key responsibilities will include:Setting up and managing document repository databases.Providing risks and...

Job OverviewPfizer is seeking a highly skilled Global Compliance and Payment Specialist to join their team in San Jose, Costa Rica.This role will be responsible for managing payment operations, ensuring compliance with policies and procedures, and working closely with stakeholders to resolve issues.The ideal candidate will have a strong background in...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Compliance Review Specialist, you will be responsible for reviewing and enforcing our compliance policies to ensure they align with our community standards.About the RoleYou will be responsible for reviewing and...

About the RoleAs a key member of our Business-to-Consumer Fraud team, you will report directly to the Fraud Prevention Manager. The Worldwide Finance organization at HP is dedicated to providing world-class decision support, driving profitable growth and exceptional shareholder value through operational excellence, people development, and innovation.We...

About UsExperian is a global leader in providing information, analytical and marketing services to organizations and consumers. Our mission is to help individuals take financial control, businesses make informed decisions, and lenders lend responsibly. We pride ourselves on our commitment to continuous improvement, investing in new technologies and talented...

Experian Consumer Information Services is redefining the way our clients do business within all aspects of the customer credit lifecycle. Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions, identify consumers, make decisions on loans, market to prospects, and collect.We are looking for a skilled Risk Management...

Sportserve   forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide.Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...