- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... 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
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Applications Analyst Operations & Technology Puerto Rico...de la Informacion Knowledge and Skills Required Responsabilidades Applicantion Analyst EDP: *Supervisar el funcionamiento de sistemas automatizados utilizados… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Sr. Financial Analyst Finance & People & Culture ... Puerto Rico General Responsibilities The Financial Auditor or Analyst responsibilities are: * Prepare the Company's external reports… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Applications Analyst Operations & Technology Puerto Rico...contribute to the implementation of solutions. As an Applications Analyst , your responsibilities will be: - Administration of BASE24,… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Applications Analyst Operations & Technology Puerto Rico...Puerto Rico General Responsibilities The role of the Applications Analyst in the Applications Support Group is to administer… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Cyber Security Analyst Legal & Administrative Services Puerto Rico General Responsibilities Monitorear eventos, alertas e informes de seguridad en sistemas como… more