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San Juan, Puerto Rico
... SKILLS Bilingual (Spanish) I Payroll I Employee Onboarding I Microsoft Office Suit I Finance and Banking I Loan Analysis I Fraud Prevention and Risk Management I Customer Service I Cash Vault Auditing I Branch Operations I Wealth Management I Loan ...
- Jul 10
Sabana Abajo, Puerto Rico, 00983
... Verified claims in the system if they were pertain to the allegation of Fraud, Waste and Abuse. Processed Claims in Power MHS, CAS and MTV platforms. Helped in the implementation of Verisk Health for a program that gathers claims that are suspicious ...
- Feb 03
Bayamon
... Guaynabo, PR • Receive and answer all incoming calls • Guide the client about Social Security deposit • Help client verify transactions they made with their card • Transfer to corresponding departments if we understand that there is fraud, card ...
- 2023 Sep 24
Santa Cruz, Carolina, Puerto Rico
... 7/2012 to Senior Software Engineer 8/2014 SilverTail Systems/RSA, Menlo Park, CA Developed backend server components for a real time fraud detection system using C++ and Python in a complex Linux environment. Designed and implemented an extensible ...
- 2023 Jan 04
Gurabo, Puerto Rico
... Familiar with fraud detection techniques and current in regulations and laws applicable to banking and lending. Possess comprehensive mathematical and analytical skills. Detail oriented with excellent research and decision-making skills. ...
- 2021 Dec 12
San Juan, Puerto Rico
... Investigated suspected incidents of external fraud, employee theft and EDUCATION AND TRAINING embezzlement. Worked with local and federal law enforcement agents to coordinate apprehensions. Completed in-depth searches of individuals and baggage to ...
- 2021 Apr 16
San Juan, Puerto Rico
... sIdentified possible allegations of fraud or abuse by applicants. sHandle suspicious and problematic disaster assistance claims while performing the inspections. sConducted quality, timely and compassionate housing inspections services for disaster ...
- 2020 Jun 28
San Juan, PR
... Generalist Nurse Magna Cum Laude Puerto Rico License Decreased medical insurance claims & delays at HHM (General Medicine, Telemetry & Surgery Ward) by implementing Mc Milan Medical Guides Decreased fraud in tools and traveling accounts by ...
- 2018 Nov 12
Puerto Rico
... Compliance Officer – Legal Requirements Unit Duties: Work with legal state and federal government requirements as Courts’ Orders, Subpoenas, Citations, fraud and money laundering investigations, complaints, etc., in compliance with the Financial ...
- 2018 Aug 21
San Juan, PR
... Proposal Development, Contract Negotiator, Supply Chain, Knowledge in Logistic, Export and Import process, Member of the Fraud Examiner Association of Puerto Rico, Realstate Course of of sixty hours, Fluently speak, write, read english and spanish.
- 2018 Aug 10