Financial Order Risk Investigator
hace 1 semana
We are seeking a highly skilled Financial Order Risk Investigator to join our team at Grainger Businesses. This is a critical role that requires a detail-oriented individual with excellent analytical and communication skills.
About UsGrainger Businesses is a leading industrial distributor serving over 4.5 million customers worldwide. With 2023 sales of $16.5 billion, we are dedicated to providing value for customers, fostering an engaging culture for team members, and driving strong financial results.
Key Responsibilities- Investigate orders and accounts suspected of potential fraud while ensuring continued positive sales growth and profitability.
- Work closely with cross-functional resources to resolve potential fraud issues and code accounts accordingly.
- Provide Security with information about fraud accounts and attributes.
- Prioritize, review, and resolve suspected fraud transactions.
- Maintain knowledge of regulatory guidelines and changes (Sarbanes Oxley, SEC, GAAP, UCC guidelines, NACM, etc.).
- 1-3 years of experience in a related field preferred.
- High school diploma or equivalent required; some college and/or specialized training preferred.
- 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 and oral communication skills.
$55,000 - $75,000 per year.
-
Financial Order Review Expert
hace 1 semana
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoJob SummaryWe are seeking an experienced Financial Order Review Expert to join our team at Grainger Businesses. In this role, you will be responsible for investigating orders and accounts that may be potentially fraudulent while ensuring the company's financial integrity and growth.
-
Regional Compliance Risk Manager
hace 1 mes
Panamá, Panamá, Panamá Caterpillar A tiempo completoJob Title: Regional Compliance Risk ManagerCaterpillar Inc. is seeking a Regional Compliance Risk Manager to oversee Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory requirements.Key Responsibilities:Oversee compliance with Enterprise and divisional...
-
Financial Analyst
hace 4 semanas
Panamá, Panamá, Panamá Grainger A tiempo completoWork Location Type: HybridGrainger, a leading industrial distributor, is seeking a skilled Financial Analyst to join our team in Panama Pacifico. As a key member of our accounting team, you will be responsible for various aspects of general accounting, analysis, and reporting.Main Duties and ResponsibilitiesReconcile bank statements and resolve reconciling...
-
Regional Compliance Risk Manager
hace 3 semanas
Panamá, Panamá, Panamá Caterpillar A tiempo completoJob SummaryCaterpillar Inc. is seeking an experienced Manager Regional Compliance Risk to oversee Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory requirements.About the RoleOversee compliance with Enterprise and divisional policies and procedures and...
-
Operations Manager
hace 1 semana
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoJob SummaryWe are seeking a seasoned Operations Manager to lead our Order Fulfillment team. As a key member of our leadership team, you will be responsible for ensuring the highest level of service and quality in our order processing operations.About Grainger BusinessesGrainger Businesses is a leading industrial distributor serving over 4.5 million customers...
-
Senior Financial Analyst
hace 3 semanas
Panamá, Panamá, Panamá Estée Lauder Companies A tiempo completoRTR Senior Analyst (NBE)DescriptionAbout the Estée Lauder CompaniesELC (Estee Lauder Companies) is a global leader in prestige beauty that delights consumers with transformative products and experiences, inspiring them to express their individual beauty. They are the only company focused solely on prestige makeup, skin care, fragrance, and hair care with a...
-
Global Financial Operations Lead
hace 1 semana
Panamá, Panamá, Panamá Estée Lauder Companies A tiempo completoEstimate Salary: $80,000 - $110,000 per yearThe Estée Lauder Companies is a global leader in prestige beauty that delights consumers with transformative products and experiences. Our team is passionate about creativity and innovation, and we're committed to pushing boundaries and inventing the unexpected.We're seeking a skilled Global Financial Operations...
-
Senior Financial Accountant
hace 3 semanas
Panamá, Panamá, Panamá Grainger A tiempo completoCompany OverviewGrainger is a leading industrial distributor with operations primarily in North America, Japan and the United Kingdom. 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.Job DescriptionThis position is responsible for various...
-
Financial Controller
hace 3 semanas
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoAbout Grainger BusinessesWe're a leading industrial distributor with operations primarily in North America, Japan, and the United Kingdom. Our mission is to serve 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...
-
Financial Services and Treasury Process Analyst
hace 4 semanas
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoJob SummaryWe are seeking a highly skilled Financial Services and Treasury Process Analyst to join our team at Grainger Businesses. As a key member of our Financial Services and Treasury department, you will play a critical role in defining, documenting, and assessing business processes to identify areas for improvement.Main Responsibilities:Provide...
-
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoJob SummaryWe are seeking a highly skilled Financial Services and Treasury Process Analyst to join our team at Grainger Businesses. As a key member of our Financial Services and Treasury department, you will play a crucial role in defining, documenting, and assessing business processes to identify areas for improvement.Key Responsibilities:Provide...
-
LATAM Business Execution Senior Officer
hace 1 mes
Panamá, Panamá, Panamá 11095 Citibank, N.A. Panama A tiempo completoJob Title: LATAM Business Execution Senior OfficerThe LATAM Business Execution Senior Officer plays a critical role in enhancing the overall governance and control environment within the region. This position involves managing important initiatives, coordinating high-quality deliverables, and engaging with various stakeholders across geographies and...
-
Senior Governance Officer
hace 3 semanas
Panamá, Panamá, Panamá 11095 Citibank, N.A. Panama A tiempo completoJob SummaryThe LATAM Business Execution team is responsible for creating a robust governance and control framework throughout Citi Latin America. We are seeking a Senior Governance Officer to manage important initiatives and enhance the overall governance and control environment within the region.Key ResponsibilitiesCoordinate high-quality deliverables for...
-
Project Management Specialist
hace 2 semanas
Panamá, Panamá, Panamá UNHCR A tiempo completoJob DescriptionAbout the RoleWe are seeking a skilled Project Control Associate to join our team at UNHCR. The successful candidate will be responsible for monitoring, guiding, and supporting operations across the region.Key ResponsibilitiesResilience to thrive under pressure and strong analytical mindset to ensure effective project...
-
Senior Accounting Professional
hace 1 mes
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoJob SummaryGrainger Businesses is seeking a highly skilled Senior Accounting Professional to join our team in Panama Pacifico. As a key member of our accounting team, you will be responsible for various aspects of general accounting, analysis, and reporting, including reconciling balance sheet accounts and ensuring timely and accurate completion of journal...
-
Underwriting Analyst
hace 1 mes
Panamá, Panamá, Panamá World Business Lenders, LLC A tiempo completoAbout World Business LendersWorld Business Lenders (WBL) is a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.Job SummaryWe are seeking a highly skilled Underwriting Analyst to join our team. The successful candidate will be responsible for researching, processing, and...
-
Business Loan Underwriter
hace 3 semanas
Panamá, Panamá, Panamá World Business Lenders, LLC A tiempo completoAbout World Business LendersWorld Business Lenders (WBL) is a company that provides short-term commercial loans to small and medium-sized businesses across the United States. We cater to businesses that lack access to traditional funding sources.The RoleThe Underwriting Analyst is a critical position within our organization, responsible for researching,...
-
Business Intelligence Analyst for Data Reconciliation
hace 1 semana
Panamá, Panamá, Panamá CO001 Delima Marsh Sa A tiempo completoJob DescriptionWe are seeking a talented Business Intelligence Analyst to join our Operations team at CO001 Delima Marsh Sa in Bogotá or other locations where we have an office, including Panama or the Dominican Republic. This is a hybrid role that requires working at least three days a week in the office.Responsibilities:Reconcile data files and ensure...
-
Installation Operations Coordinator
hace 2 semanas
Panamá, Panamá, Panamá Sagan A tiempo completo{"Job Title": "Installation Operations Coordinator", "Overview": "We are seeking a detail-oriented Installation Operations Coordinator to manage and oversee installation operations. This role involves coordinating customer interactions, installation crew communications, warranties, and maintaining inventory and financial records. The ideal candidate will...
-
Quotation Pricing Specialist
hace 2 días
Panamá, Panamá, Panamá Grainger Businesses A tiempo completoCompany OverviewGrainger Businesses is a leading industrial distributor serving more than 4.5 million customers worldwide with innovative technology and deep customer relationships.We're dedicated to providing value for customers, fostering an engaging culture for team members, and driving strong financial results.Job DescriptionThe primary function of this...