Fraud Head México - Costa Rica - PanamáatScotiabank
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Carlos Ortega's Contact Information
Email (work)*******scotiabank.com.mx LinkedIn URLlinkedin.com/in/carcena-848sor Tel. (Company)+52 800 704 XXXX CompanyScotiabank Residence
Mexico, Campeche, Mexico City Last updated2021-11-22 Remove my information
LocationMexico , Baja California, Mexicali Websitehttp://scotiabank.com.mx Company Sizecensoredcens Employees9374 profiles available Last Updated2023-05-24
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Carlos Ortega's current details
Current Title Fraud Head México - Costa Rica - Panamá
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
80% from Mexico are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location Mexico, Campeche, Mexico City
Experience (tracked since 2010) ▪ censore experience at Scotiabank ▪ censore experience as Fraud Head México - Costa Rica - Panamá
Work-life tracked since 2010 Carlos Ortega had a total of X different roles since 2010
What company does Carlos Ortega work for? Carlos Ortega is working for Scotiabank
What is Carlos Ortega's title at Scotiabank? Carlos's title is , Fraud Head México - Costa Rica - Panamá
What is Carlos Ortega's Seniority at Scotiabank? Carlos Ortega has been with Scotiabank for 6 months and is a normal employee
For how long is Carlos Ortega working as a Fraud Head México - Costa Rica - Panamá? Carlos Ortega has 6 months experience as Fraud Head México - Costa Rica - Panamá.
What are Carlos Ortega's functions as a Fraud Head México - Costa Rica - Panamá ? Carlos Ortega is responsible for Accounting, Lcensoredcens
What is Carlos Ortega's company phone number? Carlos Ortega's company phone number is +52 800 704 ****
What is Carlos Ortega's email contact? Carlos Ortega's email address is *******@scotiabank.com.mx
Who are similar contacts like Carlos Ortega ? Some similar contacts are Eduardo Garcia-cortes, Javier Esquivel, Alejandra Audirac, Daniela Jiménez, Cecilia Salcedo and Jose Marin.
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