- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... 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)
- …discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail, banking , or operational experience required. + ... The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD)...potentially suspicious activity related to money laundering, terrorist financing, fraud , drug trafficking, tax evasion, for further investigation or… more