Costa Rica Job Openings

Amazon Support Services Costa Rica SRL

Risk Intelligence Analyst , Payment Risk Assessment and Intelligence Team

San Jose

FULL TIME

August 12, 2024

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
Bachelor's degree or equivalent
Experience handling confidential information

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.
3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
Professional auditing qualification, or similar risk or compliance credentials
Experience with SQL and Excel

New Job Alerts

Bridgestone Costa Rica

Senior Analyst Billing

San Francisco

November 9, 2024

View Job Description

Western Union

Manager, Agent Regulatory Risk Operations

Santa Ana

FULL TIME

November 9, 2024

View Job Description

Concentrix

Sales Representative

Pavas

November 9, 2024

View Job Description

Coca-Cola

Manager Project Engineer

Liberia

FULL TIME

November 9, 2024

View Job Description

Bridgestone Costa Rica

Preparador de Herramental y Moldes

Turrialba

November 9, 2024

View Job Description

Bacardi-Martini

GENERAL LEDGER & FINANCIAL REPORTING SENIOR ANALYST

Escazú

FULL TIME

November 9, 2024

View Job Description

INTEL

HR Contact Center Advisor

San Jose

FULL TIME

November 9, 2024

View Job Description

Bridgestone Costa Rica

Montacarguista de Materia Prima(Local)

Heredia

November 9, 2024

View Job Description

INTEL

HR Contact Center Advisor (Weekend Support)

San Jose

FULL TIME

November 9, 2024

View Job Description

Right People

CHOFER B3

November 8, 2024

View Job Description

Looking for similar job?

CRA-JLL - Costa Rica

Specialist - Business Continuity and Risk Management

Belén

FULL TIME

August 21, 2024

View Job Description

Amazon Support Services Costa Rica SRL

Risk Support Specialist, Compliance Audit Support Team

San Jose

FULL TIME

September 3, 2024

View Job Description

CRA-JLL - Costa Rica

Senior Risk Manager

Belén

FULL TIME

September 3, 2024

View Job Description

WNS Global Services

Associate - Risk Management

San Jose

FULL TIME

September 13, 2024

View Job Description

Amazon Support Services Costa Rica SRL

Risk Ops Specialist, Amazon Music Trust and Safety, Risk Operations, Amazon Music Trust and Safety

Heredia

FULL TIME

September 13, 2024

View Job Description

Coca-Cola

Manager Project Engineer

Liberia

FULL TIME

November 9, 2024

View Job Description

Montacarguista de Materia Prima(Local)

Heredia

November 9, 2024

View Job Description

INTEL

HR Contact Center Advisor (Weekend Support)

San Jose

FULL TIME

November 9, 2024

View Job Description

Right People

CHOFER B3

November 8, 2024

View Job Description