• IT Platform Administration Specialist

    Evertec Group, LLC (PR)
    …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... IT Platform Administration Specialist ​ Operations & Technology Data Management ​ Puerto Rico General Responsibilities Participacion en tareas relacionadas con la… more
    Evertec Group, LLC (11/07/25)
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  • Manager I

    Banco Popular Puerto Rico (San Juan, PR)
    …subject matter expert, providing guidance during audit planning and execution, especially in fraud risk prevention and detection . + Prepare detailed ... and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role… more
    Banco Popular Puerto Rico (11/06/25)
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