U

Uber

Connects people with rides, meals and groceries

Risk and Compliance Specialist 2

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeHeredia Province, Heredia, La Aurora, Costa RicaNo salary listedIn-person

About the Job

Requirements

  • At least 6 months of experience in compliance, banking, insurance, fraud, consulting, or another regulated area.
  • Experience using Google Suite or Microsoft Office.
  • Fluency in Spanish and English in both reading and writing.
  • Experience working in a highly detail-oriented environment, demonstrating diligence and accountability.
  • Ability to withstand the stress and pressure of working with high-severity cases.
  • Ability to present findings, manage stakeholders, and partner cross-functionally.

Responsibilities

  • Conduct thorough investigations and make actionable recommendations to relevant stakeholders using established guidelines to resolve complex problems.
  • Perform data and root cause analysis and provide specific corrective and preventive action items to improve system reliability.
  • Present findings clearly to stakeholders, translating technical or messy data into clear information during critical moments.
  • Identify and share trends, insights, and defects to highlight improvement areas and pressure points with partners.
  • Participate in collaborative discussions to share best practices with partners, agents, and stakeholders to improve team performance.
  • Provide subject-matter knowledge to teammates to unblock tasks and help them adapt to evolving workflows.
  • Follow procedures and specific process paths precisely to complete key tasks and maintain high-quality documentation.

Desired Qualifications

  • Basic data analytics, SQL, and web query skills.
  • Ability to solve messy, high-impact problems in fast-changing environments.
  • Experience navigating tension and influencing without authority across diverse stakeholder groups.
  • Systems-thinking mindset and interest in identifying and escalating issues that impact the community at scale.
  • Active listening and empathetic communication, particularly when dealing with complex or frustrated stakeholders.

About the Company

Uber

Connects people with rides, meals and groceries

Uber runs digital marketplaces that connect people seeking rides, meals and groceries with drivers, couriers and local merchants. Its Uber app includes private and shared rides, while Uber Eats lets customers order from restaurants and stores for delivery or pickup. The apps match requests with nearby service providers, handle payment and show trip or order progress, with revenue coming from service fees charged on transactions. Uber Freight connects businesses shipping goods with trucking companies and sells managed transportation services, extending the group's software beyond consumer trips. Founded in 2009, Uber is headquartered in San Francisco, California.

Company size
10,001+
Company stage
IPO
Headquarters
San Francisco, CA
Founded
2009

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