- 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
- 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