...define Fraud countermeausres for Zelle Implementation. Leads the development of Fraud strategy by understanding business processes, policies, information and information systems. Implements changes in response to shifting trends. Provides management consulting of... 

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Cupey, San Juan
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 ...and SLAs.    Supervisory Responsibilities: ~ Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws. Coach and develop employees. Foster a spirit of teamwork allows for disagreement over ideas as well as diversity... 

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Cupey, San Juan
5 días atrás
 ...related to the unit are executed accordingly and collecting the evidence for audit purposes. Recommends and manages recent programs, policies, and procedures in support of business strategic goals. Recommends improvements in such areas as auditing, purchasing, budget... 

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Cupey, San Juan
14 días atrás