• Fraud Prevention Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    Date: Oct 31, 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
    Banco Popular Puerto Rico (10/03/25)
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  • Financial Analyst

    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
    Evertec Group, LLC (10/24/25)
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  • Network Administration Analyst

    Evertec Group, LLC (PR)
    …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Network Administration Analyst ​ Operations & Technology ​ Puerto Rico General Responsibilities Diagnostico y solucion de problemas tecnicos relacionados con… more
    Evertec Group, LLC (10/17/25)
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