Especialista de Investigación de Fraude Interno

BANCOPPEL, S.A., INSTITUCION DE BANCA MÚLTIPLE

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Job description

Acerca del puesto

Ejecutar investigaciones exhaustivas sobre incidentes internos, determinando las causas, actores y mecanismos involucrados, para asegurar que los fraudes internos se identifiquen, resuelvan y prevengan mediante un enfoque basado en datos y análisis forense, contribuyendo a la protección de los activos de la organización.

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Published 50 minutes ago

Expires 1 month from now

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BANCOPPEL, S.A., INSTITUCION DE BANCA MÚLTIPLE

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