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Hugo Jimenez , Cfe-Mrm is listed as CEO en Risk Control Consulting at Risk Control Consulting, a company with 2 employees, based in Miguel Hidalgo, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Hugo Jimenez , Cfe-Mrm.
Hugo Jimenez , Cfe-Mrm previously worked as Acting Chief Executive Officer at Risk Control Consulting and Co Partner at Resultados5Cero. Hugo Jimenez , Cfe-Mrm holds Certified Fraud Examiner, Certified Fraud Examiner Certification Course from Association Of Certified Fraud Examiners (Acfe).
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Risk Management | Anti-Fraud Management |Fraud Intelligence & Investigations | Anti-Bribery & Corruption | Awareness and Specialized Anti-Fraud Training | Forensic | Background check | Fraud Prevention Programs | Healthcare, Personal & Commercial Lines Insurance Fraud Investigation
Listed skills include Aseguradoras, Liderazgo, Seguros Generales, Estrategia Empresarial, and 29 others.
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Área Metropolitana De Ciudad De México
Somos una firma con 31 años de experiencia en el Sector Financiero de Latinoamérica.Contamos con un sólido grupo de expertos en Investigación, Gestión de Riesgos, Ética, Cumplimiento, Control Interno y Prevención, ante una progresiva sofisticación del crimen organizado, terrorismo y fraude a nivel global.Nuestros servicios están enfocados mejorar sus.
Como parte del Cluster Resultados 5.0, cubrimos áreas clave como Recursos Humanos, desde el ámbito de Capacitación, Normatividad, Liderazgo, entre muchas otras áreas, como:- Administración y Finanzas -Gestión de Riesgos-Prevención y Detección del Fraude - Liderazgo- Compras - Legal- Dirección General - Desarrollo Humano - Seguridad e Higiene- Desarrollo.
Mexico City
Accountable for aligning and managing the Global Fraud target operating model, personnel and resources, in an effort to maximize detection and mitigation of potentially fraudulent insurance transactions for LAC Countries. Claims audit, strategy planning and development for Complex cases. Support Country Operations by providing immediate investigative.
México City
Identification, prevention and follow up of internal and external fraud. Procedures establishment for detection, analysis, risk control and weaknesses. Ethics Committee responsible, where whistle blower line and system were developed, from where special corporate investigations and forensic audits to vendors were engaged. Instrumentation of training in.
México City
Claims Coordination and handling for Extended Warranty for 15 countries in Latin America. Training customers and employees over the Extended Warranty Program, coverages and claims. Support and guidance Distribution and Profit Center Areas that helped close several important accounts in the Region, while maintaining optimal costs with a loss ratio below 30%.
México
Working closely with internal stakeholders like Underwriting Actuarial, Technical Accounting, to share claims trends analyze and interpret data, identify and implement appropriate interventions to improve portfolio experience. Subrogation, Salvage and Claims Legal management
Actively manage portfolio of new and existing claims while applying the correct balance of service and risk management. Claims handling for all Lines of Business (Life, Property and Casualty), implementing processes controls and initiatives that allowed improving costs, operations, customer service and profitability for local and multinational accounts.
Activities and Societies: Acfe Capítulo México
Quick answers generated from the profile data available on this page.
Hugo Jimenez , Cfe-Mrm works for Risk Control Consulting.
Hugo Jimenez , Cfe-Mrm is listed as CEO en Risk Control Consulting at Risk Control Consulting.
Hugo Jimenez , Cfe-Mrm is based in Miguel Hidalgo, Mexico City, Mexico while working with Risk Control Consulting.
Hugo Jimenez , Cfe-Mrm has worked for Risk Control Consulting, Resultados5Cero, and Aig.
You can use AeroLeads to view verified contact signals for Hugo Jimenez , Cfe-Mrm at Risk Control Consulting, including work email, phone, and LinkedIn data when available.
Hugo Jimenez , Cfe-Mrm holds Certified Fraud Examiner, Certified Fraud Examiner Certification Course from Association Of Certified Fraud Examiners (Acfe).
Hugo Jimenez , Cfe-Mrm is listed with skills including Aseguradoras, Liderazgo, Seguros Generales, Estrategia Empresarial, Cambio Organizacional, Reaseguros, Reclamaciones, and Negotiation.
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