Data Analyst 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'...

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...

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...

We are seeking a highly skilled Business Intelligence Fraud Analyst to join our team at Popular Bank.Job SummaryThe ideal candidate will have experience in designing and implementing effective fraud reporting packages, analyzing results from the teams, and providing accurate solutions. This role is responsible for developing and analyzing...

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 OverviewWe are seeking a highly skilled Financial Data Analyst to join our team in San Juan, Puerto Rico.About the Role:This position will be responsible for providing business analysis and functional support to the Oracle PeopleSoft Financials application.The selected candidate will work closely with cross-functional teams to enhance Oracle PeopleSoft...

Job Description:Popular is seeking a highly skilled Data Analyst Team Lead to join our team. This role will be responsible for designing and implementing effective fraud reporting packages, analyzing results, and providing accurate solutions to the team.Key Responsibilities:Develop and analyze reports/metrics/dashboards in a monthly and/or quarterly basis,...

UnitedHealth Group is a global healthcare leader, dedicated to improving health outcomes for millions of people worldwide. Our team is committed to delivering innovative solutions that connect individuals with the care, resources, and benefits they need to thrive.The role of Data Analyst - Business Intelligence Specialist is crucial in driving this mission...

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 OverviewWe are seeking a highly skilled Data Analyst to join our team at Popular.Salary RangeThe estimated salary for this position is $80,000 - $110,000 per year, depending on experience.Key ResponsibilitiesFinancial Analysis: Obtain and analyze financial data to prepare projections and financial models. Summarize and report findings to support business...

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...

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.

We are seeking a highly skilled Business Intelligence Analyst to join our team at Popular Bank. As a Business Intelligence Analyst, you will play a critical role in designing and implementing effective fraud reporting packages.About the Role:You will assist the team and management in analyzing results from various sources to provide accurate solutions and...

Abarca Health is igniting a revolution in healthcare by leveraging smarter technology to redefine pharmacy benefits. This transformation has only just begun.Our Drug Value Strategy team plays a critical role in managing day-to-day pharmacy network operations, developing standard reporting, and crafting pricing and underwriting strategies. As a Senior Data...

We are looking for a skilled Data Insights Analyst Lead to join our team at UnitedHealth Group. This role will play a critical part in helping us advance health equity on a global scale.The Data Insights Analyst Lead will be responsible for leveraging their expertise in data analytics and business intelligence to identify trends, patterns, and insights that...

Company OverviewAbarca Health is a leading healthcare technology company that is revolutionizing the pharmacy benefits industry with its innovative solutions.We are seeking a highly skilled Data Insights Analyst to join our team and contribute to our mission of transforming healthcare.Salary: $85,000 - $110,000 per year, depending on experienceJob...

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...

AIG Seeks a Strategic Business Intelligence Data AnalystAt AIG, we are reimagining the way we help customers to manage risk. Our Claims teams are the proven problem solvers of choice for clients, delivering consistent technical excellence and showcasing our service differentiation to create an unparalleled global claims handling experience.About This...

Job DescriptionWe are seeking a skilled Quantitative Analyst - Risk Model Expert to join our team at Buscojobs Puerto Rico.About the Role:Conduct in-depth validation of quantitative risk models and core system applications to ensure compliance with regulatory requirements.Work closely with stakeholders to identify and address model risks, ensuring effective...

Job DescriptionWe are seeking a skilled Financial Analyst - Accounting and Reporting Specialist to join our team at Busy Season Staffing Solutions.Job Responsibilities:Prepare accurate financial statements, including balance sheets and income statements, in accordance with accounting principles and company guidelines.Analyze data using Microsoft Excel,...