Advanced Fraud Prevention Specialist

About this roleWe are seeking a skilled Fraud Prevention Specialist to join our team at Buscojobs Puerto Rico. As a key member of our fraud prevention team, you will be responsible for assisting the team and management in designing and implementing effective fraud reporting packages.Key ResponsibilitiesDevelop and analyze reports/metrics/dashboards in a...

General Description:This position is responsible for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for the clear understanding of results. Focus efforts and attention in analyzing results from the teams to provide accurate solutions and encourage out of...

Job Summary:We are seeking a skilled Financial Fraud Detection Specialist to join our team in Buscojobs Puerto Rico. In this role, you will be responsible for designing and implementing effective fraud reporting packages, analyzing results, and providing accurate solutions.About the Role:This is a full-time position that requires a Bachelor's degree in...

About the RoleWe are seeking a highly skilled Conformity Specialist to join our team in Puerto Rico. In this role, you will play a crucial part in ensuring compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), and OFAC regulations.The ideal candidate...

General DescriptionPerforms ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti:Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), OFAC, among other regulations. Stays abreast of changes to federal and state banking laws and regulations affecting...

Advanced Heart Failure Cardiology Specialist OpportunityThe Department of Cardiology at Corewell Health in Southeast Michigan is seeking a full-time Advanced Heart Failure Cardiology Specialist to join our dynamic team. As a key member of our developing team, you will provide high-quality HF care via an inpatient consultative service, outpatient clinic, and...

Job Summary:The Boston Medical Center Police Officer is responsible for enforcing hospital policies and Massachusetts laws. This role involves conducting patrols, performing traffic duties, conducting investigations, promoting crime prevention, and providing community policing services to the BMC community.Key Responsibilities:Patrol BMC properties to ensure...

OverviewThe Hospice Nurse Practitioner is a registered professional nurse with advanced graduate education and clinical training who provides comprehensive hospice services under the supervision of a collaborating physician. In this role, you will evaluate and assess health history, promote health, diagnose medical conditions, manage health problems,...

Located in Laurel, our Freestanding Medical Facility provides ambulatory, OR and full-service Emergency care 24/7 to improve health status of neighboring community residents.We're seeking Radiographers to join our Imaging Team at Laurel Medical Center, affiliated with the University of Maryland Medical System.What We Offer:Opportunity to work independently...

Key Responsibilities:Work under the supervision of licensed Nurse Practitioners/Physician Assistants in a CLIA certified mobile laboratory environment.Conduct patient assessments and monitoring, including vital signs, and provide IV starts and blood draws as permitted by state law.Apply splints, perform wound care, and assist with point of care laboratory...