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...
...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...
...Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict of interest policies and procedures, as applicable.
Education and Experience:
~ Bachelor's...
...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...
...Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict of interest policies and procedures, as applicable.
Education and Experience:
Bachelors degree...
...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...
