Resultados de la búsqueda: 84 vacantes
...consiste en el aprendizaje de los principios , técnicas y prácticas que se utilizan para el desarrollo de los procesos recibo, investigación y solución de las reclamaciones radicadas por la ciudadanía en relación con las acciones, decisiones, omsiones, prócticas, procedimientos...
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its... ...Minimum of 3 years’ experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
Hold a valid Private Investigator...
...any other company.
What's the role?
The Analyst, Carrier Fraud Management, works within the Revenue Assurance & Fraud... ...Fraud, and Premium Rate Services)
Supporting Regulators with investigations and inquiries regarding Risk Assurance issues.
Contributes...
...Responsible for the review and approval of workorders, risk assessments, validation protocols and reports. Perform Manufacturing Investigations, including RCA and CAPA development and implementation. Own site quality program procedures. Responsible for the development...
...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...
...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...
...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:
Bachelors degree...
...Daily verification and reconciliation of deposits from Departments, comparing the deposited amount vs. the Department's posting.
Investigate discrepancies and follow up with the Cashier and/or Division responsible.
Prepare bank reconciliations for cash accounts with...
...applicable federal, state, and local laws/regulations and client, procedures and guidelines, this position:
Support incident investigations or root cause analyses to lead all aspects of compliance requirements regulation and apply risk-reduction strategies to...
...necesidades actuales de los clientes para ofrecerles soluciones digitales eficientes según el tipo de negocio.
Completar la investigación de cuentas apropiada, la planificación previa y la preparación de anuncios antes de las presentaciones.
Documentar diariamente...
...of how they are applied to regulatory compliance.
~Knowlege and working experience with Climet: Compressed Gas Monitoring (preferred)
~Technical Writing skills and investigations processes.
~Available to work extended hours, possibility of weekends and holidays....
...customer expectations based on customer driven goals.
Management of all regulatory aspects including external and internal audits, investigations and corrective/preventive actions.
Ensure the adherence of our employees to the standard operating procedures (SOPs)...
...Characterization reports.
Release of sanitary utility systems.
Approve planned incidents.
Represent QA on NPI team.
Lead investigations.
Lead site audits.
Own site quality program procedures.
Designee for QA manager on local CCRB.
Review Risk...
...potentially impact product quality are assessed according to procedures
• Certify that deviations from established procedures are investigated and documented per procedures
• Ensures that production records and testing results are complete, accurate, and documented...
...Assist during medical emergencies.
Respond to emergency situations, including medical, security, guest complaints, etc.
Investigate assault complaints.
Assist outside agencies, as necessary, to maintain effective liaison.
Respond to altercations, and investigate...
...Sistemas de Información. Experiencia en técnicas de instalación y mantenimiento o inspección de equipos de operaciones de la red, y/o investigación de campo y preparación de bocetos y croquis de estructuras, facilidades telefónicas y especificaciones de equipos de...
...Time Opportunity
General Description
Responsible for managing BPPR retail and commercial deposit products for BPPR. Analyze, investigate, and identify business needs to recommend and implement new products and services. Enhance, modify, and recommend elimination of...
...in the coordination of annual certifications for the assigned applications.Analyzes new requests and other application related investigations.Manages incidents to ensure they are reported and documented.Ensure each incident is analyzed, diagnosed and that its root cause...
...Requisitos mínimos: Trabajo profesional que consiste en realizar investigaciones y estudios de naturaleza legal y en colaborar con los abogados en la búsqueda de información y redacción de documentos legales de la Oficina del Inspector General de Puerto Rico (OIG).????...
