Migdalia Perez
About Migdalia Perez
Migdalia Perez serves as the SIU Senior Investigator and SIU Supervisor Unit and Internal Audit Investigator at QBE Insurance, where she has worked since 2013. She holds a Bachelor of Arts from Universidad del Turabo and an Associate degree from John Jay College (CUNY).
Work at QBE Insurance Group
Migdalia Perez has been employed at QBE Insurance Group since 2013. She holds the position of SIU Senior Investigator and SIU Supervisor Unit and Internal Audit Investigator. In her role, she is responsible for overseeing investigations related to suspected fraudulent activities and ensuring compliance with internal audit standards. Her tenure at QBE Insurance spans over 11 years, during which she has contributed to the company's efforts in risk management and fraud prevention.
Education and Expertise
Migdalia Perez completed her education at two institutions. She studied at Universidad del Turabo, where she earned a Bachelor of Arts degree between 1989 and 1999. Following this, she attended John Jay College of Criminal Justice (CUNY) from 1994 to 1996, achieving an associate degree. Her educational background provides her with a strong foundation in criminal justice and investigative practices, which supports her current role in insurance investigations.
Background
Migdalia Perez has a diverse background that includes extensive experience in investigation and auditing within the insurance sector. Her career path has equipped her with the skills necessary to analyze complex cases and manage investigations effectively. Her long-standing position at QBE Insurance reflects her commitment to the field and her ability to navigate the challenges associated with insurance fraud.
Professional Role and Responsibilities
In her capacity as SIU Senior Investigator and SIU Supervisor Unit and Internal Audit Investigator at QBE Insurance, Migdalia Perez is tasked with leading investigative efforts into potential fraud cases. She supervises a team dedicated to identifying and mitigating risks associated with fraudulent activities. Her role also involves conducting internal audits to ensure adherence to company policies and regulatory requirements.