- 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 ... 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, retail or operational experience required. Banking experience required. ... The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning...Comply with the timeframe required by federal & local banking laws & standards. + Establishes and maintains effective… more