Empleos actuales relacionados con Credit Fraud Order Review Specialist - Panamá - Grainger
-
Collections Specialist
hace 1 mes
Sólo para miembros registrados Panamá, Provincia de Panamá $40,000 - $60,000 (USD) al añoCollections Specialist driving operations of collection, cash application and dispute activities performance by ensuring key design principles are adhered to and improvement projects are executed on time, cost and quality for Argentina. · Drive root cause analysis and run regular ...
-
Jr. Quoter Specialist
hace 1 mes
Sólo para miembros registrados Panamá, Provincia de Panamá $40,000 - $60,000 (USD) al añoThe Jr Quoter specialist is responsible to configure quotes based on the configuration request sent by the Sales team and ensure timely delivery first time right quotes to the sales team, working under general supervision. · Prepare, review and deliver accurate quotes for Image G ...
-
Credit Hierarchy Specialist
hace 4 semanas
Sólo para miembros registrados Panamá, Provincia de Panamá $60,000 - $120,000 (USD) al añoManage, control and drive the proper account structure for up to 600 new accounts daily and the ongoing maintenance of 300 existing accounts daily. · Accountable for the structural integrity of customer Hierarchies and providing superior service per department guidelines. · Uncov ...
-
On Tour Support Specialist
hace 1 mes
Sólo para miembros registrados Panamá, Provincia de Panamá $30,000 - $60,000 (USD) al añoJoin us at EF Tours as we revolutionize the educational travel industry and transform students into the next generation of global citizens. · Manage high severity cases including mental health issues, hospital stays, urgent problems on the ground, sensitive conflicts between trav ...
-
Rental Operations
hace 1 semana
Sólo para miembros registrados Panamá De jornada completa $40,000 - $80,000 (USD) al añoWe're looking for a dynamic professional to join our team as a Rental Operations & Guest Experience Specialist. This is a hybrid role for someone who can balance technology, operations, and hospitality to ensure our rentals run smoothly and our guests feel at home. · ...
-
Accounting Specialist
hace 1 semana
Sólo para miembros registrados Panamá De jornada completa $40,000 - $80,000 (USD) al añoWe are seeking a detail-oriented and proactive Accounting Specialist to support a Controller in a dynamic operational and financial environment. · Process sales and purchase invoices accurately and timely. · Handle inventory accounting and ensure proper recognition of inventory c ...
-
Bilingual Onboarding Coordinator in Short Term Rental LATAM
hace 4 semanas
Sólo para miembros registrados Panamá, Provincia de Panamá $40,000 - $80,000 (USD) al añoWe're hiring a Client-Facing Onboarding Coordinator to deliver a seamless, positive onboarding experience for our new clients: Property Managers and Property Hosts. · Schedule and coordinate the initial welcome call with new clients. · Prepare and organize all necessary documenta ...
-
Client Facing Onboarding Coordinator
hace 1 mes
Sólo para miembros registrados Panamá $40,000 - $60,000 (USD) al añoWe're hiring a Client-Facing Onboarding Coordinator to deliver a seamless, positive onboarding experience for our new clients: Property Managers and Property Hosts. You'll own and lead the entire onboarding process, coordinating with both the client and internal teams to ensure e ...
- Sólo para miembros registrados Panamá, Provincia de Panamá $40,000 - $80,000 (USD) al año
The Programme and Finance Analyst will support the UNTF LAC Regional Hub to ensure that the implementation of grants is consistent with UN Women rules and regulations. The Programme and Finance Analyst will contribute to research, financial management, and programme implementatio ...
-
Remote Programs Control Specialist
hace 4 días
Sólo para miembros registrados Panama City De jornada completa $8,400 - $25,200 (USD) al añoWe are seeking a highly skilled Civil Engineer with 10 years of experience as a Programs Control Specialist. The successful candidate will bring a combination of technical skill and industry experience to the role while completing projects that match the high standards of our cli ...
-
Clinic Specialist
hace 1 mes
Sólo para miembros registrados San Francisco $30,000 - $60,000 (USD) al añoSupport patient care, ensure readiness, and make every visit seamless. Are you an organized, detail-oriented professional who takes pride in accuracy, clear communication, and patient-focused service? · Review and prepare patient files to confirm all requirements are complete bef ...
-
Chief Economist
hace 1 mes
Sólo para miembros registrados Panamá, Provincia de Panamá $100,000 - $150,000 (USD) al añoUNICEF's Chief Economist & Director of Social Policy provides global vision, technical guidance, and strategic leadership in support of UNICEF's Strategic Plan and the SDGs. · Advanced university degree in economics or a related field. · Minimum of 15 years of relevant profession ...
-
Rail Project Specialist
hace 2 días
Sólo para miembros registrados Panamá, Provincia de Panamá $60,000 - $120,000 (USD) al añoAECOM is seeking a Rail Project Specialist to join our team in Panama. The responsibilities include but are not limited to: Serves as a fully capable professional in the field with minimal direction, Applies advanced knowledge to develop procedures and tools to facilitate high qu ...
- Sólo para miembros registrados Panama City $30,000 - $60,000 (USD) al año
The HR Associate will provide administrative support in all aspects of the employee lifecycle and support the HR Business Partner and Regional HR Analyst/Specialist in delivering high-quality HR services and programmes to clients in the Regional Office and in Country Offices. · P ...
- Sólo para miembros registrados Panama City $60,000 - $120,000 (USD) al año
The Programme Specialist provides strategic, technical, and programmatic support to UNFPA's work in Latin America and the Caribbean in addressing gender-based violence and harmful practices and mainstreaming gender, intersectional, and intercultural approaches. · ...
- Sólo para miembros registrados Panama City $60,000 - $120,000 (USD) al año
The Programme Specialist, SRH HIV, P3, FTA, LACRO, Panama City, is responsible for developing, monitoring, and evaluating the implementation of projects and initiatives related to sexual and reproductive health and rights (SRHR) and HIV in Latin America and the Caribbean (LAC). · ...
-
Senior Concrete Materials Expert
hace 1 semana
Sólo para miembros registrados Panamá, Provincia de Panamá $60,000 - $120,000 (USD) al añoWe're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We invite you to bring your bold ideas and big dreams and become part of a global team ...
-
Senior Sales Support Consultant
hace 1 día
Sólo para miembros registrados Panamá, Provincia de Panamá $60,000 - $120,000 (USD) al añoThe Senior Sales Support Consultant is responsible for supporting our aftermarket growth in the Latin America region. This role supports our regional Cat sales execution teams as an aftermarket specialist. This role will collaborate with Cat sales execution teams & other internal ...
- Sólo para miembros registrados Panama City $40,000 - $60,000 (USD) al año
The Executive Assistant to the Director's Office provides administrative and secretarial support while maintaining full confidentiality in all aspects of the assignment. · Ensure optimal communication flows between the Regional Director's Office (RDO), regional office staff, othe ...
-
Risk Operations Specialist, EMEA
hace 1 semana
Sólo para miembros registrados Panama City De jornada completa $80,000 - $120,000 (USD) al añoBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, ...
-
Senior Quality Assurance Specialist
hace 2 semanas
Sólo para miembros registrados Mexico City De jornada completaSenior Quality Assurance Specialist is a member of the Quality Assurance department and assists QA management in continual management of the Quality Management System (QMS), including conducting audits (internal and vendor), leading client audits, supporting regulatory inspection ...
- The Credit Fraud Order Review Specialist must work closely with Accertify, Security (Investigate), Customers, Sales, Branch Services, Legal, On-Site Services, Collections, Credit, and Accounts Receivable departments.
- Work with cross-functional resources to resolve potential fraud issues and code accounts accordingly resulting in well informed business decisions that help reduce fraud exposure for the company.
- Provide Security with information about fraud accounts and fraud attributes.
- Facilitate order review and releasing through the proper administration of fraud logic to maximize data integrity and process efficiency.
- Maintain knowledge of regulatory guidelines and changes (Sarbanes Oxley, SEC, GAAP, UCC guidelines, NACM, etc.).
- Meet with internal/external business partners to foster and maintain close working relationships as required.
- Understand Grainger's core business.
- Performs other duties as assigned.
Credit Fraud Order Review Specialist - Panamá - Grainger
Descripción
Work Location Type: Hybrid
As a leading industrial distributor with operations primarily in North America, Japan and the United Kingdom, We Keep The World Working by serving more than 4.5 million customers worldwide with products delivered through innovative technology and deep customer relationships. With 2023 sales of $16.5 billion, we're dedicated to providing value for customers, fostering an engaging culture for team members and driving strong financial results.
Our welcoming workplace enables you to learn, grow and make a difference by keeping businesses running and their people safe. We're looking for passionate people to join our team as we continue leading the industry over our next 100 years.
PRIMARY FUNCTION
To investigate orders and accounts that are found to be potentially fraudulent while ensuring the following: Continued positive sales growth and profitability Positive contributions to economic earnings and increased shareholder wealth Recognizing fraud and coding accounts accordingly Effective utilization of SAP R/3 to maximize productivity within the department.
MAIN DUTIES & RESPONSIBILITIES
Emphasis to:
• Prioritize, review and resolve suspected fraud transactions.
• Enable communications and establish relationships with business partners and customers.
EDUCATION & EXPERIENCE
High School Diploma/GED or equivalent; some college and/or specialized training.
+1 of experience in related field.
Experience with fraud transactions and accounts, credit, and process resolution required.
Ability to work effectively and develop relationships with all levels of management.
Demonstrated writing/oral communication skills.
Other attributes and competencies include: results driven, customer focused, decisive, analytical, creative, agile, and possess technical literacy.
This job description may not be inclusive of all assigned duties, responsibilities, or aspects of the job described, and may be amended at any time at the sole discretion of the Employer.
Grainger is an Equal Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.
-
Collections Specialist
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Jr. Quoter Specialist
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Credit Hierarchy Specialist
Sólo para miembros registrados Panamá, Provincia de Panamá
-
On Tour Support Specialist
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Rental Operations
De jornada completa Sólo para miembros registrados Panamá
-
Accounting Specialist
De jornada completa Sólo para miembros registrados Panamá
-
Bilingual Onboarding Coordinator in Short Term Rental LATAM
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Client Facing Onboarding Coordinator
Sólo para miembros registrados Panamá
-
UN Women: Programme and Finance Analyst, Panama City, Panama, NPPSA-9
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Remote Programs Control Specialist
De jornada completa Sólo para miembros registrados Panama City
-
Clinic Specialist
Sólo para miembros registrados San Francisco
-
Chief Economist
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Rail Project Specialist
Sólo para miembros registrados Panamá, Provincia de Panamá
-
HR Associate, GS6, FTA, Client Services, Panama City, Panama
Sólo para miembros registrados Panama City
-
Programme Specialist, Gender, P3, FTA, LACRO, Panama City
Sólo para miembros registrados Panama City
-
Programme Specialist, SRH HIV, P3, FTA, LACRO, Panama City
Sólo para miembros registrados Panama City
-
Senior Concrete Materials Expert
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Senior Sales Support Consultant
Sólo para miembros registrados Panamá, Provincia de Panamá
-
Executive Assistant, GS6, FTA, LACRO, Panama City
Sólo para miembros registrados Panama City
-
Risk Operations Specialist, EMEA
De jornada completa Sólo para miembros registrados Panama City
-
Senior Quality Assurance Specialist
De jornada completa Sólo para miembros registrados Mexico City