- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 2, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- 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 employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Operationalize information gathered from vendors to mitigate losses. + Work closely with fraud prevention units to share threat intelligence and integrate it ... Stay current with the latest trends and developments in cybersecurity and fraud prevention . Education Bachelor's degree in cybersecurity, computer science,… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Financial Analyst Finance & People & Culture ...years or more years of experience as a Financial Analyst or related duties. Strong experience in budgeting, forecasting,… more