fraudes

• Licenciatura en Contabilidad, Administración de Empresas, Finanzas, Derecho, Criminología o carrera afín. • Postgrado, diplomado o certificación en Prevención de Fraude o Lavado de Activos • Habilidades de Legislación penal y procesal relacionada con el fraude • Manejo de sistemas core, sistemas de monitoreo transaccional y herramientas...

Objetivo: Planificar, dirigir y controlar las actividades relacionadas con la expansión del mercado enfocado a atender los requerimientos de los clientes de su canal y cartera de productores asignado, a través del desarrollo de estrategias de negocios, brindando asesorías necesarias de acuerdo con sus necesidades para así asegurar la fidelización,...

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...

Job Summary The Head of Data & Analytics leads the organization's enterprise data, analytics, and business intelligence function, turning complex data into actionable insights for strategic, operational, financial, risk, customer, and investment decisions. Within Insurance & Investments, the role typically covers analytics across underwriting, claims,...

Syrian Arab Republic FINANCE HR COORDINATOR - SYRIA Organization • Un Ponte per Posted 6 Oct 2026 Closing date 26 Oct 2026 Position name: Finance HR Coordinator Duration: 12 months renewable Starting from: ASAP Duty Station: Syria, Damascus, Aleppo, Amuda Closing date of the vacancy: 26/10/2026 Monthly gross salary: 2.900-3.200 Context...

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...

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...

!!!!!!!!!!!!!!! Submit your application in English. About Cashera Cashera is a rapidly growing fintech and alternative lending company specializing in working capital solutions for small and medium-sized businesses. We provide flexible funding products, including merchant cash advances and lines of credit, helping businesses access capital quickly and...

“El mundo es tuyo con Meliá” Continuar en Meliá es una oportunidad para aprender, crecer y seguir construyendo tu carrera dentro de un equipo global. Aquí puedes asumir nuevos retos y acceder a experiencias en distintos destinos, sin dejar de formar parte de nuestra familia. ¿Te animas a dar el siguiente paso en tu trayectoria con...

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...

“El mundo es tuyo con Meliá” Descubre un camino sin límites en Meliá, donde las oportunidades de crecimiento y desarrollo son infinitas. Sumérgete en un viaje que te llevará a trabajar en varios países y a formar parte de nuestra extensa familia global. Descubre algunos de los beneficios que ofrecemos: • My MeliáRewards: Participa en nuestro...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelAdministrativeJob Description & SummaryA career in Finance, within Internal Firm Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function including financial planning and reporting,...

Job Summary The Head of Data leads the organization's enterprise data function, ensuring that data is governed, trusted, accessible, secure, and effectively used for business decision-making. Within Insurance & Investments, the role supports data requirements across underwriting, claims, customer analytics, investment/portfolio management, finance, risk,...

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first — developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique...

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions....

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first — developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique...

Oficial de Cumplimiento para Financiera (Santiago, Rep. Dom.) Importante: Debe de residir en Santiago, Rep. Dom. para ser tomado/a en cuenta. Requisitos: - Lic. Adm. Empresas, Contabilidad/Gestión Financiera, Mercadeo, Derecho o carreras afines. - Estar certificado en Antilavado de Activos por una asociación reconocida, ya sea a nivel nacional o...

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long-term success.At Integer, our values are embedded in everything we do.Customer We focus on our customers’ successInnovation We create better solutionsCollaboration We create success...

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions....