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Fraud jobs in San Juan, Puerto Rico

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Business Analyst Cyber Fraud Fusion

popular.com  –  San Juan, Puerto Rico
... General Description Supports the Cyber-Fraud Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence tools to produce data-driven solutions that support the continuous development and ... - Sep 05

Governance Officer

popular.com  –  San Juan, Puerto Rico
Job Type Full Time General Description Assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation. As part of the Fraud Risk Governance Framework ... - Sep 17

Assembler III - TIQ Kiefel (Turno C)

Baxter  –  Santurce, Puerto Rico, 00909
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Sep 20

Operator III - Machine L5 (Turno D)

Baxter  –  Santurce, Puerto Rico, 00909
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Sep 19

Assembler III - TIQ Kiefel SHIFT C

Baxter  –  Santurce, Puerto Rico, 00909
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Sep 19

Operator II - Material Handler Plastic Cell / Shift C/3

Baxter  –  Santurce, Puerto Rico, 00909
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Sep 19

Claims Specialist P/H(Temp)

Firma de Reclutamiento en PR  –  Santurce, Puerto Rico, 00912
... Position Summary: Responsible for Handle fraud claims for various financial products, including Credit Cards, Debit Cards, ATH, and accounts. Requirements: 60+ approved university credits or bachelor's degree completed. Fully Bilingual (English & ... - Sep 16

Procedure Officer

popular.com  –  San Juan, Puerto Rico
... • Publishes in SED+, with the required sense of urgency, documentation that could affect branches financially and/or cause losses associated with operational issues, software incidents, fraud schemes, among others. • Answers information requirements ... - Sep 20

Sr Product Manager Digital Banking

popular.com  –  San Juan, Puerto Rico
... Influence key stakeholders across the organization, including the wider product teams, company leadership, business, tech, ops, marketing, compliance, legal, cyber, fraud, regulatory affairs and more to get alignment and support for the strategy. ... - Sep 17

Senior Business Operations Officer

popular.com  –  Cupey, Puerto Rico
... In addition to timely identification of potential risks, required to perform an in-depth analysis of the events, assess potential financial impact, fraud risk, and potential penalties. Lead the presentation of in-depth analysis results, with a ... - Aug 27
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