- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- Oriental Bank (San Juan, PR)
- The Analyst , Corporate Operations assess and evaluate first line Enhance Due Diligence (EDD) reviews, including analysis and completion of requests to ensure ... of quality control reporting, testing, and assessment standards for the Corporate Operations /Commercial Banking Team. + Support and contribute as subject matter… more