Resultados de la búsqueda: 57 vacantes
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...
...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...
...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...
...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...
...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...
...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...
...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...
...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).????...
...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...
...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...
...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...
...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...
...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...
...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...
...guidelines. Monitors and controls Hotel’s cash flow and operating forecast.
Creates annual budgets and monthly variance analysis. Investigates and critiques variances to budget or to prior year and offer practical improvement methodologies to management.
Ensure hotels...
...personnel, visitors, and premises.
Protects evidence at scene of incident in the event of accidents, emergencies, or security investigations.
Responds to incidents
Prepares logs and reports as required.
Fill in for officers while on vacation/sick/no call-no...
