fraudes

OFICIAL PREVENCIÓN FRAUDES en BANCO CARIBE | República Dominicana Únete a BANCO CARIBE para fortalecer la prevención de fraudes, monitorear alertas, analizar transacciones y apoyar controles clave en seguridad bancaria y gestión de riesgos. Principales Tareas y Responsabilidades • Monitorear alertas transaccionales y detectar operaciones...

OFICIAL PREVENCIÓN FRAUDES en BANCO CARIBE | República Dominicana Únete a BANCO CARIBE para fortalecer la prevención de fraudes, monitorear alertas, analizar transacciones y apoyar controles clave en seguridad bancaria y gestión de riesgos. Principales Tareas y Responsabilidades • Monitorear alertas transaccionales y detectar operaciones...

Hay posiciones donde la atención al detalle puede marcar una diferencia directa en la protección de nuestros clientes y sus transacciones. Como Oficial de Monitoreo de Cuentas y Transferencias, tendrás la oportunidad de convertir análisis y criterio en acciones concretas para prevenir riesgos de fraude. Monitorearás comportamientos transaccionales,...

Propósito del puesto Realizar diariamente el cuadre y validación de las cuentas y transacciones procesadas en la operativa de los diferentes productos y canales de la institución, de acuerdo con los procedimientos y políticas establecidas. Funciones Principales • Recibir diariamente la asignación de las cuentas correspondientes del Líder de Mesa...

Gerente de Negocios Medios de Pago - Banco Múltiple BDI S.A. Lidera la estrategia comercial de medios de pago, impulsa productos digitales y optimiza alianzas clave para elevar ingresos, adopción, experiencia del cliente y competitividad. Principales Tareas y Responsabilidades • Definir y ejecutar la estrategia de tarjetas, adquirencia y pagos...

Connecting and Protecting People, Microwave Products Group (MPG) is a leading global provider of mission-critical engineered electronic components and subsystems comprised of five business units in six manufacturing locations. Our brand names are recognized globally including: BSC Filters, York, UK; Criteria Labs, Austin, TX; Dow-Key Microwave, Ventura, CA;...

GERENTE OPERACIONES MEDIOS DE PAGO - BANCO MÚLTIPLE BDI S.A. Lidera la operación de medios de pago, optimizando procesos, control, seguridad y continuidad del servicio para impulsar eficiencia, cumplimiento normativo y experiencia del cliente. Principales Tareas y Responsabilidades • Supervisar el cuadre y conciliación de los flujos diarios...

Connecting and Protecting People, Microwave Products Group (MPG) is a leading global provider of mission-critical engineered electronic components and subsystems comprised of five business units in six manufacturing locations. Our brand names are recognized globally including: BSC Filters, York, UK; Criteria Labs, Austin, TX; Dow-Key Microwave, Ventura, CA;...

This is where your work makes a difference.At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond.Our Baxter...

Role Summary We are looking for English-speaking Collections Agents to contact customers with past-due accounts, help them get back on track, and recover balances while treating every customer with respect and in full compliance with collections regulations. Key Responsibilities • Make and receive calls, texts, and emails with past-due customers. •...

Automatizar pruebas de auditoría a través del análisis de datos y la obtención e interpretación de evidencias, facilitando estudios más profundos, mayor alcance de las pruebas, mayor rapidez y calidad en los hallazgos. Desarrollar indicadores de riesgos a los procesos de negocios orientados a la prevención de fraudes y/o errores operacionales....

Role Summary We are looking for English-speaking Collections Agents to contact customers with past-due accounts, help them get back on track, and recover balances while treating every customer with respect and in full compliance with collections regulations. Key Responsibilities • Make and receive calls, texts, and emails with past-due customers. •...

Role Summary We are looking for a Credit Dispute Analyst to investigate and resolve consumer credit reporting disputes accurately and within regulatory timelines. In this role, you’ll protect both our customers’ credit profiles and Kiwi’s compliance standing, working closely with Servicing, Compliance, and Data teams to make sure every tradeline we...

Role Summary We are looking for a Credit Dispute Analyst to investigate and resolve consumer credit reporting disputes accurately and within regulatory timelines. In this role, you’ll protect both our customers’ credit profiles and Kiwi’s compliance standing, working closely with Servicing, Compliance, and Data teams to make sure every tradeline we...

Syrian Arab Republic Field Finance Officer Organization • IHH Posted 27 Oct 2026 Closing date 31 Oct 2026 Job Description PROJECT Integrated Shelter, Food Security and Livelihoods Support for Safe, Dignified and Sustainable Return in Abul Thohur (Idleb) and Madiq Castle (Hama) DUTY STATION Idlib, Syria, with regular field visits to Abul Thohur and...

Job Summary The Chief Analytics Officer (CAO) is the executive leader responsible for using enterprise data, advanced analytics, AI, and business intelligence to improve strategic and operational decision-making. Within Insurance & Investments, the CAO typically oversees analytics across underwriting, claims, pricing, customer intelligence, fraud, risk,...

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter...

Role SummaryWe are looking for English-speaking Collections Agents to contact customers with past-due accounts, help them get back on track, and recover balances while treating every customer with respect and in full compliance with collections regulations.Key ResponsibilitiesMake and receive calls, texts, and emails with past-due customers.Negotiate payment...

This is where your work makes a difference.At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond.Our Baxter...

Propósito General Automatizar pruebas de auditoría a través del análisis de datos y la obtención e interpretación de evidencias, facilitando estudios más profundos, mayor alcance de las pruebas y mayor rapidez y calidad en los hallazgos. Desarrollar indicadores de riesgos a los procesos de negocios orientados a la prevención de fraudes y/o errores...