Risk Intelligence Analyst

hace 1 semana


San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo
Are you an experienced Risk Manager/Analyst?

We are seeking candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In this role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction of active threats to Amazon. Additionally, you will play a critical role in proactive intelligence assessments ahead of new expansions of LOBs, stores, and payment products. You will partner with Risk Managers, Program/Product Managers, and other risk teams across the company to identify key risk indicators and appropriate mitigation to reduce fraud, abuse, and misuse on our platform.

You will also play a collaborative role in continuous improvements of existing risk intelligence programs and mechanisms owned by our team. This position supports a global organization and is an exciting opportunity to be part of a dynamic and high paced environment.

Key job responsibilities
* Perform risk intelligence deep dives and write assessments for existing and new: LOBs, stores, payment methods, surfacing risks and reputational exposure points.
* Assist Sr Risk Managers and Analysts in advising on risk mitigation strategies and controls to prevent fraud, misuse, abuse and other operational risks that negatively impact our customers.
* Contribute to business reviews to Leadership regarding emerging risks, status of assessments, and control performance.
* Support post-launch reviews to capture new risk scenarios, conducting deep dives on repeat errors to eliminate defects.
* Utilize data and anecdotes to quantify risk impacts to our customers.
* Provide clear and concise written and verbal communication throughout the assessment journey to our diverse stakeholders teams.
* Identify and deliver continuous improvement initiatives for the Risk Intelligence program.

We are open to hiring candidates to work out of one of the following locations:

San Jose, CRI

BASIC QUALIFICATIONS

- 3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations
- Clear mental model on identifying, tracking, and mitigating risks.
- Strong verbal communication
- Ability to deal with high levels of ambiguity and operate with minimal guidance from Leadership
- Ability to manage through influence
- Strong critical thinker with demonstrated ability to balance tactical and strategic work
- Proficiency in analysis lifecycle (identifying requirements, research, collection, analysis, production).
- Demonstrates ability to dive deep into complex risk scenarios in partnership with other risk teams to find innovative solutions for controls

PREFERRED QUALIFICATIONS

- Prior experience utilizing 3P vendor intelligence tools
- Prior experience across different risk vector investigations (i.e. Fraud, Abuse, Compliance, etc.)
- Strong written communication
- Experience working with geographically distributed teams
- Knowledge of Payment Industry
  • Risk Intelligence Analyst

    hace 4 semanas


    San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations - Clear mental model on identifying, tracking, and mitigating risks. - Strong verbal communication - Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership - Ability to manage through influence - Strong critical thinker with...


  • San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    3+ years of tax, finance or a related analytical field experience - 3+ years of creating process improvements with automation and analysis experience - 3+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience - Bachelor's degree in engineering, statistics or...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    3+ years of tax, finance or a related analytical field experience 3+ years of creating process improvements with automation and analysis experience 3+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience Bachelor's degree in engineering, statistics or...


  • San José, Costa Rica Bacardi A tiempo completo

    YOUR OPPORTUNITYThe Senior Business Intelligence Analyst oversees and conducts the conversion of data into insights that will lead to informed business decisions for internal purposes in BES and for external stakeholders in Bacardi. He/She works directly with stakeholders and the business top management and executives within the assigned departments. The...


  • San José, Costa Rica Smith+Nephew A tiempo completo

    Business Intelligence Analyst (Coyol, Alajuela) Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. Are you interested in making a global impact? In this role you will report to the senior manager, analytics, and insights, this position is responsible for the technical and analytical support of the...

  • Security Risk Analyst

    hace 4 semanas


    San José, Costa Rica Splunk OLD (Read Only) A tiempo completo

    Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

  • Security Risk Analyst

    hace 3 semanas


    San José, San José, Costa Rica Splunk OLD (Read Only) A tiempo completo

    Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

  • Security Risk Analyst

    hace 2 semanas


    San José, Costa Rica Catalina Marketing A tiempo completo

    **Why Catalina?** Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people. Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful. When you join the Catalina team, you will be part of an inclusive environment that...

  • Security Risk Analyst

    hace 3 semanas


    San José, San José, Costa Rica Catalina Marketing A tiempo completo

    Why Catalina? Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people. Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful. When you join the Catalina team, you will be part of an inclusive environment that embraces...

  • Global Risk Analyst

    hace 2 meses


    San José, Costa Rica ASEPSA A tiempo completo

    WE´RE HIRING: GLOBAL CREDIT RISK ANALYST (TEMPORARY POSITION) **Role Summary** Credit Risk is part is part of the broader Global Business Services organization. This team works globally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally. This team is responsible for setting global Credit Risk policies...

  • Risk Management Ic3

    hace 2 semanas


    San José, Costa Rica Microsoft A tiempo completo

    With over 18,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft’s end-to-end customer experience. Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and services, but also...


  • San José, Costa Rica Cohesity A tiempo completo

    Cohesity is on a mission to radically simplify how organizations secure and manage their data, while unlocking limitless value. As a leader in data security and management, we make it easy to secure, protect, manage and derive value from data—across the data center, edge, and cloud. At Cohesity, we're a group of builders and go-getters who are committed to...

  • Risk Management Ic3

    hace 3 semanas


    San José, San José, Costa Rica Microsoft A tiempo completo

    With over 18,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft's end-to-end customer experience. Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and services, but also...


  • San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...


  • San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you...


  • San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...


  • San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...


  • San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...