Resultados de la búsqueda: 7 vacantes
...connect with what matters most, wherever you are, doing it better than any other company.
What's the role?
The Analyst, Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, report on, and resolve...
...Certifications / Licenses
CPA
Certified Internal Auditor (CIA)
Certified Information Systems Auditor (CISA)
Certification or Certified Fraud Examiner (CFE)
Other Qualifications
Region Locations
Work Schedule
Values
Passion for People
Succeed Together...
...investigations, and investigative journalism.
What you’ll need to apply:
Minimum of 3 years’ experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
Hold a valid Private Investigator license – where applicable.
Possession of a high school...
...Program of Popular for multiples scenarios (e.g., Ransomware, Liquidity, Data Breach, Technology Outages, Natural Disasters, External Fraud, and Pandemic, among others). This position will be mainly responsible for leading and monitor the crisis management activities...
...Popular.
Come and join our community!
General Description
~ The unit is accountable for the data service and model monitoring for Fraud Prevention Division. The leader must drive and/or need to direct resources in the management of all technical and data validation...
...Popular.
Come and join our community!
General Description
Popular is looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to...
...unsafe work conditions to manager; and complete safety training and certifications.
Implement security measures to prevent theft, fraud, and other illegal activities within the cage. Monitor surveillance systems and work closely with security personnel to maintain a...
