Financial Fraud Prevention Specialist

Join Popular Bank, Puerto Rico's leading financial institution, in this exciting opportunity to take your career to the next level!About UsWe are a dynamic and innovative company that offers a wide range of financial solutions to our customers. With a presence in the United States, the Caribbean, and Latin America, we are committed to making our customers'...

We are a leading financial institution in Puerto Rico, offering a wide range of services to our communities. At Popular, we value our employees' diverse skills and backgrounds, and we are dedicated to making our customers' dreams come true.As a Customer Service and Fraud Prevention Specialist, you will interact with customers to resolve inquiries regarding...

This is a dynamic role that plays a critical part in our fraud prevention team. Our Data Analyst Fraud Prevention Specialists work closely with management to design and implement effective fraud reporting packages, focusing on analyzing results to provide accurate solutions and encouraging out-of-the-box thinking.Key Responsibilities:Develop and Share...

Fraud Risk Governance Framework Program SpecialistWe are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.Key Responsibilities:Conduct new enterprise fraud risk assessment as part of the Fraud Risk...

Job Summary:">This Security Specialist role is responsible for protecting company assets through safety, inventory recovery, and internal/external theft prevention.About the Job:In this critical position, you will be working closely with management to detect, investigate, and close internal fraud cases while maintaining accurate evidence according to...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

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

About This RolePopular Bank is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will play a vital role in ensuring the smooth operation of our financial processes.

About the RoleWe are seeking a skilled Senior Financial Operations Specialist to join our team in San Juan, Puerto Rico.As a Senior Financial Operations Specialist, you will be responsible for providing business analysis and functional support to the Oracle PeopleSoft Financials application for our clients.

Job SummaryWe are seeking a skilled Financial Reporting Specialist to assist in preparing financial statements and utilizing Microsoft Excel for data analysis.About Busy Season Staffing SolutionsBusy Season Staffing Solutions is a leading staffing agency providing top talent to clients in the accounting industry. Our team of experts helps businesses navigate...

About the JobWe are seeking a highly skilled Financial Operations Specialist to join our team in Puerto Rico.

Job Overview:Buscojobs Puerto Rico is seeking a skilled Risk Management Specialist to join our team. This role will be responsible for conducting risk assessments, analyzing data, and implementing controls to mitigate fraud risk.

About the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Popular.Salary and BenefitsThe estimated salary for this role is $55,000 - $65,000 per year, depending on experience. In addition to a competitive salary, we offer a comprehensive benefits package, including health insurance, retirement savings plan, and paid time...

About the RoleAt Buscojobs Puerto Rico, we are seeking a highly skilled Financial Planning Specialist to join our team. This is a full-time opportunity that requires strong analytical and problem-solving skills.Salary: $60,000 - $80,000 per yearJob DescriptionAs a Financial Planning Specialist, you will be responsible for consolidating and analyzing...

Job Title: Quantitative Analyst - Financial Risk ModelerAbout Us: Buscojobs Puerto Rico is a leading financial services company seeking a highly skilled Quantitative Analyst to join our team.Salary Range: $80,000 - $110,000 per year, depending on experience.Job Description:We are seeking a talented Quantitative Analyst to conduct validation for quantitative...

At JSR Services, we are seeking a highly skilled Financial Operations Specialist to join our team. This role is responsible for managing day-to-day financial transactions, ensuring the accuracy of records and supporting clients with their financial reporting needs.Responsibilities:Record and categorize financial transactions, including sales, purchases,...

Job OverviewWe are seeking a highly skilled and experienced Chief Financial Operations Specialist to join our team in Puerto Rico. The successful candidate will be responsible for performing the financial SOX 404 audit scoping for the corporation.Key ResponsibilitiesLead the SOX 404 audit scoping process, including identifying key financial controls and...

About the RoleWe are seeking a skilled Financial Operations Specialist to join our team in San Juan, Puerto Rico. This is a fantastic opportunity to leverage your accounting expertise and make a meaningful impact on our organization.Job Summary:The successful candidate will provide business analysis and functional support for the Oracle PeopleSoft Financials...

Job Title: Asset Protection AssociateTransformco is seeking a highly skilled Asset Protection Associate to join our team. As an Asset Protection Associate, you will be responsible for protecting company assets through activities in safety, inventory recovery, and internal/external theft. This is a unique opportunity to work in a fast-paced retail environment...