and make complex investigation decisions with little to no guidance. - Excellent problem solving skills...
Bachelor's Degree in Finance, Business Analytics, Economics, Accounting or related field - 6+ years of relevant professional experience in fraud prevention, risk management, audit, accounts payable, procurement or related field. Good unde...
KYC Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat... and celebrated, allowing each of us to thrive? Then join Western Union as a Senior Specialist, AML Compliance. Western Union powers...
), and seek to constantly improve the tools and processes that we use in doing so. As a Project Specialist SR Ops... with creation of investigation plans to determine root cause, and leads the remediation efforts with CSR while maintaining...
The **Indirect Tax Specialist** will support the **Americas market,** with additional opportunities to learn...** - Ability to lead Tax research and investigation. - Intermediate to Advanced PC skills (MS Excel, Word, PowerPoint, Spotfire...
Investigation Execution Specialists. Our organization belongs to the IBSC (Inbound Supply Chain), specifically to the DP&R (Defect... volume related to Auto-Receive and Inventory adjustments. The selected Investigation Execution Specialists...
Investigation Execution Specialists. Our organization belongs to the IBSC (Inbound Supply Chain), specifically to the DP&R (Defect... volume related to Auto-Receive and Inventory adjustments. The selected Investigation Execution Specialists...
) in Costa Rica is looking for back-office, full-time, permanent Investigation Execution Specialists. Our organization belongs... and Inventory adjustments. The selected Investigation Execution Specialists will be responsible for a wide array of duties related...
) in Costa Rica is looking for back-office, full-time, permanent Investigation Execution Specialists. Our organization belongs... and Inventory adjustments. The selected Investigation Execution Specialists will be responsible for a wide array of duties related...
) in Costa Rica is looking for back-office, full-time, permanent Investigation Execution Specialists. Our organization belongs... and Inventory adjustments. The selected Investigation Execution Specialists will be responsible for a wide array of duties related...