| Resume alert | Resumes 11 - 18 of 18 |
Accounting Accounts Payable
Caguas, Puerto Rico
... • Research and Forensic Accounting Fraud - Universidad del Turabo • Business Organizations in PR • Business and Personal Financial Statements, Cash flow and Non-Profit Organization Torres Ortiz CPA Accounting Company, PSC- 2010 • Evidence based ... - 2018 Jan 13
... • Research and Forensic Accounting Fraud - Universidad del Turabo • Business Organizations in PR • Business and Personal Financial Statements, Cash flow and Non-Profit Organization Torres Ortiz CPA Accounting Company, PSC- 2010 • Evidence based ... - 2018 Jan 13
Security Plant
Caguas, Puerto Rico
... Conducted written and oral security briefings to include Enemy Forces Hostile Actions, National Industrial Security Program Operation Manual (NISPOM) and Operation Security (OPSEC) Conducted fraud and loss formal inquiries in to criminal act or ... - 2017 Aug 23
... Conducted written and oral security briefings to include Enemy Forces Hostile Actions, National Industrial Security Program Operation Manual (NISPOM) and Operation Security (OPSEC) Conducted fraud and loss formal inquiries in to criminal act or ... - 2017 Aug 23
Microsoft Office Accounting
Guaynabo, Puerto Rico
... in Business Administration, Accounting Specialization 1986 - 1991 University of Puerto Rico, Río Piedras, PR -Bachelor in Business Administration, Marketing Specialization Licenses Certified Fraud Examiner (CFE) References Available upon request - 2017 Jul 11
... in Business Administration, Accounting Specialization 1986 - 1991 University of Puerto Rico, Río Piedras, PR -Bachelor in Business Administration, Marketing Specialization Licenses Certified Fraud Examiner (CFE) References Available upon request - 2017 Jul 11
Sales Manager
Toa Baja, 00949, Puerto Rico
... Audited loss / damage claims made by clients to detect fraud and produced. Produced journal entries, month end closing and reported discrepancies. Coordinated supplier payments working closely with AP Supervisor. Purchased and controlled dispatch of ... - 2017 Apr 22
... Audited loss / damage claims made by clients to detect fraud and produced. Produced journal entries, month end closing and reported discrepancies. Coordinated supplier payments working closely with AP Supervisor. Purchased and controlled dispatch of ... - 2017 Apr 22
Management Service
San Juan, Puerto Rico
... Reviewed annually the Bank’s emergency and contingency planning Participated in other reviews such as SOX 404, SSAE16, PCI, HIPAA, Pandemic, FED Examiners ACCOMPLISHMENTS: Detected a major fraud scheme against inactive saving accounts by internal ... - 2016 Mar 02
... Reviewed annually the Bank’s emergency and contingency planning Participated in other reviews such as SOX 404, SSAE16, PCI, HIPAA, Pandemic, FED Examiners ACCOMPLISHMENTS: Detected a major fraud scheme against inactive saving accounts by internal ... - 2016 Mar 02
Project Manager Sales
San Juan, Puerto Rico
... T his initiativ e is part of a process to control monitor fraud activ ities in th is agenc ies. The sec ond phase of this p roject will include AS S MCA and another phase will cov er Facilities . This part of th e project will handle all licenses ... - 2013 Dec 30
... T his initiativ e is part of a process to control monitor fraud activ ities in th is agenc ies. The sec ond phase of this p roject will include AS S MCA and another phase will cov er Facilities . This part of th e project will handle all licenses ... - 2013 Dec 30
Human Resources Project
San Juan, PR, 00926
... departments including: Provider Relations, Credentialing, Provider Network, Contract Loading, Compliance (Fraud and Abuse), Coding, Contracting, MSV, Health Services, Human Resources, Customer Services, Health Quality and Appeals & Grievances. ... - 2012 Mar 21
... departments including: Provider Relations, Credentialing, Provider Network, Contract Loading, Compliance (Fraud and Abuse), Coding, Contracting, MSV, Health Services, Human Resources, Customer Services, Health Quality and Appeals & Grievances. ... - 2012 Mar 21
Mrs.Bertha Torre Ricardo
San Juan, PR, 00927
... Professional July 1998 to present PricewaterhouseCoopers (PWC) Outside consultant Consultant for litigation support and investigation of complex financial fraud, white-collar crime, funds misuse prevention, analysis of complex financial ... - 2008 Sep 16
... Professional July 1998 to present PricewaterhouseCoopers (PWC) Outside consultant Consultant for litigation support and investigation of complex financial fraud, white-collar crime, funds misuse prevention, analysis of complex financial ... - 2008 Sep 16