Resultados de la búsqueda: 131 vacantes
...fields.
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Job Description
Investigations Specialist with experience in regulated industries. Strong knowledge of complaints and processes deviations. Will be...
...and update operational reports that show operational statistics and data that can help detect trends and track capacity levels in the Fraud Operations Department. Build business intelligence tools and dashboards that help with strategies, productivity, reengineering, and...
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...
...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...
...table. Are you ready to take on this new challenge?
AS A PIECE OF FITS, YOU WILL: (The day-to-day on the job)
Perform the investigations in ETQ for NRs/CAPAs and Audit Observations for Operations.
Plan and execute product disposition, actions related to NC/CAPA...
...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...
...business processes, as well as the involved project management.
Job Description
The resource is responsible on managing process investigations, evaluates deviations with respect to their causes and corrective actions to prevent recurrence
Investigations.
Root...
...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...
...gathering of business/functional requirements and support of fraud systems, services and applications that help drive business decisions... ...for incident management processes and is required to perform investigations and develop remediation plan for all the issues detected....
...transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take pride in...
...community!
Job Type
Full-Time
General Description
Provide guidance and lead initiatives necessary to formalize and implement a Fraud Risk Governance Framework Program that considers fraud risk across the corporation. As part of the Fraud Risk Governance Framework...
...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...
...the organization, including the wider product teams, company leadership, business, tech, ops, marketing, compliance, legal, cyber, fraud, regulatory affairs and more to gain alignment and support for the strategy.
Work to create long-term growth and work to hit short...
...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
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...
...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...
...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...
...assigned special projects, eg. systems implementation, business acquisitions, new products, audits, regulatory requirements, etc.
• Investigate, analyze, and resolve pending transactions, payments, or claims. Identify and refer possible transactions reclassifications,...
...over/under-budget areas of opportunity.
Manage reports and variance explanations to areas according to requests.
Perform investigations into requested invoices from the management team.
Conduct reviews and evaluations for cost- reduction opportunities.
Manage...
...and procedures. Assistance given for unusual problems. 3. Perform assignments that have clear and specific objectives and require investigation of limited number of variables. (*) 4. Initiate and complete routine technical tasks. Operations Engineering: 1. Function as a...
