Financial Fraud Prevention Specialist

Company OverviewAt FirstBank PR, we strive to deliver exceptional personalized customer service, and our employees are the driving force behind this commitment. With over 3,100 employees in Puerto Rico, the Virgin Islands, and Florida, we foster a culture of excellence, continuous improvement, and teamwork.We're looking for a dedicated Financial Fraud...

Digital Fraud Prevention SpecialistThe Digital Fraud Prevention Specialist at Oriental is responsible for proactively identifying and investigating suspicious or fraudulent schemes. This role involves the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without...

Fraud Prevention Analyst Job DescriptionOverview:Fraud Prevention Analyst plays a critical role in the development and implementation of effective fraud prevention strategies for Popular Bank. This position requires a strong analytical mindset, attention to detail, and excellent communication skills to collaborate with cross-functional teams and...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Buscojobs Puerto Rico. This exciting opportunity is perfect for individuals passionate about risk management and fraud prevention.About the RoleAs a Risk Management Specialist, you will play a crucial role in conducting enterprise-wide fraud risk assessments, analyzing...

Digital Fraud Prevention plays a vital role in protecting the bank's financial exposures and improving authorization rates. At Oriental, we're looking for a skilled Payment Systems Analyst to oversee digital fraud management controls & rules, utilizing JSON files to mitigate potential risks. As a Payment Systems Analyst, you'll be responsible for: Oversees...

Job OverviewWe are seeking a highly motivated and experienced Customer Service Fraud Prevention Specialist to join our team at Popular Bank. This role is responsible for providing exceptional customer service while ensuring the security of our customers’ accounts.

Job Role OverviewThe Fraud Prevention Analyst position is crucial in assisting the team and management in designing and implementing effective fraud reporting packages. This role involves analyzing results from the teams to provide accurate solutions and encourage out-of-the-box thinking among colleagues.Key ResponsibilitiesDevelop and analyze...

Job SummaryWe are seeking a Governance Officer - Risk Management Specialist to join our team at Popular Bank. This role will be responsible for helping to establish and oversee certain components of the Fraud Risk Governance Framework Program, which considers fraud risk across the corporation.Key ResponsibilitiesConduct a new enterprise fraud risk assessment...

Fraud Risk Governance Framework ProgramWe are seeking a Governance Specialist to assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation.The ideal candidate will have a strong business acumen and the ability to conduct analysis on work procedures, business...

Job SummaryWe are seeking a highly skilled Governance Officer to join our team at Popular Bank. The successful candidate will be responsible for assisting in the establishment and oversight of the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the development and review of policies and procedures related...

Fraud AnalystAt FirstBank PR, we are committed to delivering exceptional customer service and protecting our clients' assets. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our banking operations.Key Responsibilities:Monitor and review accounts and transactions for potential fraud...

Job SummaryTransformco is seeking a highly motivated and detail-oriented Asset Protection Specialist to join our team. As an Asset Protection Specialist, you will be responsible for protecting company assets through activities in safety, inventory recovery, and internal/external theft.Key ResponsibilitiesPerform safety inspections and investigations to...

About OrientalOriental is a leading financial institution committed to providing innovative solutions for digital payment transactions.\

About the RoleWe are seeking a skilled Fraud Monitoring Representative to join our team at Popular Bank. This is an exciting opportunity for individuals who enjoy working with customers and want to make a difference in the financial industry.Key ResponsibilitiesResolve customer inquiries regarding fraud or security concerns, such as verifying transactions...

Job Summary:As an Asset Protection Specialist at Sears Stores, you will play a critical role in protecting company assets through various activities, including safety, inventory recovery, and internal/external theft prevention. Your responsibilities will include assisting in reducing loss of inventory, time, and assets, as well as monitoring surveillance...

pAt BRIA, we strive to provide a compassionate care environment that empowers our patients to heal and recover. As an Infection Control Nurse, you will play a vital role in preventing healthcare-associated infections within our facilities./ppbInfection Control Nurse Responsibilities:/b/pulliMonitor and guide nursing staff in infection prevention...

About Popular BankPopular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers.Job DescriptionWe are seeking a Governance Officer to join our team. The successful candidate will be responsible for assisting in the establishment and oversight of certain components of the Fraud Risk...

Infection Control Nurse Role at BRIAWe are seeking a skilled Registered Nurse to join our team as an Infection Control Nurse. As an Infection Control Nurse, you will be responsible for the prevention of healthcare-associated infections for your facility.Key Responsibilities:Monitor and guide the nursing staff in infection prevention methods.Apply the...

About PopularWe are a leading financial institution in Puerto Rico, offering a wide range of services and financial solutions to our communities.Our employees are dedicated to making their customers' dreams come true by providing financial solutions at every stage of their lives. With an extensive history of innovation, resilience, and determination, we...

About the Role: We are seeking an experienced Accounts Payable Specialist to join our team at Creative Financial Staffing. As an Accounts Payable Specialist, you will be responsible for scanning and entering invoices into QuickBooks, researching and resolving any discrepancies, and handling the issuance of payments to vendors. Key Responsibilities:Scan and...