In Plant Prevención de Fraudes

¡Unete a nuestro equipo de trabajo! Empresa reconocida en el ámbito automotriz esta en búsqueda de in plant encargado de la verificación de Recursos, Auditorias y Prevención de fraudes **Requisitos**: Lic. En Administración, Contabilidad, Economía o a fin con título y cédula. Dominio de Inglés básico Manejo de Office...

Importante financiera del ramo automotriz solicita:Analista de Prevención de Fraudes.**Requisitos**:- Conocimientos de Buró de Crédito- Experiência en validación de documentación- Conocimiento en auditorías- Facilidad de palabra- Inglés Básico- Trabajo enfocado a resultadosOfrecemos:- Sueldo base $13.562 (brutos)- Comisiones- Prestaciones de...

Importante financiera del ramo automotriz solicita: Analista de Prevención de Fraudes. **Requisitos**: - Conocimientos de Buró de Crédito - Experiência en validación de documentación - Conocimiento en auditorías - Facilidad de palabra - Inglés Básico - Trabajo enfocado a resultados Ofrecemos: - Sueldo base $13.562 (brutos) - Comisiones -...

Trivelta builds the technology that powers modern, social-first gaming experiences.Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in Boston...

Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...

Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...

Funciones:- Ejecutar estrategias encaminadas a salvaguardar el patrimonio de la entidad y de los clientes.- Llevar a cabo el análisis de las transacciones alertadas en las diferentes herramienta de prevención de fraudes y dar seguimiento a las posibles modalidades de Fraude.- Realizar análisis periódicamente de la transaccionalidad de los clientes.-...

Overview:The **Fraud Operations Sr. Representative** is responsible of all the processes related to Fraud controls, Early Charge Offs (ECO’s) monthly review and detection of opportunity areas in the fraud policies and strategies implemented in the Operational Processes.This role requires data and information analysis to identify fraud patterns,...

Why GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

Overview: Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes. **Responsibilities**: - Support to Non-approval alert process and blacklist reports. - Consolidate reports of the...