• Fraud Prevention Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    Date: Sep 3, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid 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 (09/04/25)
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  • Fraud Analyst - Banking Operations…

    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 employees are ... 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
    FirstBank PR (07/09/25)
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  • Threat Intelligence Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …Operationalize information gathered from vendors to mitigate losses. + Work closely with fraud prevention units to share threat intelligence and integrate it ... Stay current with the latest trends and developments in cybersecurity and fraud prevention . Education Bachelor's degree in cybersecurity, computer science,… more
    Banco Popular Puerto Rico (09/04/25)
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  • IT Platform 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 ... IT Platform Administration 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 (07/30/25)
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