fraud analyst - San Juan, PR

The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. · Monitors and manually reviews deposit and consumer credit accounts, debit and credit cards, mortgage, ACH, wire transfer, · MERCHANT cash manag ...

+The Centralized Operations Analyst performs a variety tasks of potential high risk reviewing and analyzing potential fraudulent accounts to determine if customer's requests are feasible. · ...

Analyzes claims and/or adjustments in 1500, UB04 format. · Four-year high school diploma. · Minimum three (3) years of experience as a claims analyst or in a Provider Call Center in the health insurance industry. · ...

Analyst responsible for analyzing claims and adjustments in the health industry. · ...

+h2>Job summary · The Analyst, Internal Audit (Staff Auditor) performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are adequate, · +h2>Responsibilities · Develop and document risk assessments of key business area ...

+Job summaryThe Analyst Corporate Security investigates any crime committed against the institution or its employees during the execution of their responsibilities. · +Performs assigned fraud investigations or about any incident or accident on any branch or corporate building as ...

Join our client's team as a Compliance Analyst and become a vital part of our commitment to maintaining the highest standards of regulatory adherence and financial integrity within the banking industry. · ...

The Centralized Operations Analyst performs a variety of tasks of potential high risk. · ...

As a Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and fraud related cost risks and proactively ensures efficient security of company's revenues, and prevention of leakages that impact the company' ...

We are seeking a Revenue Assurance and Fraud Analyst to join our team. The successful candidate will be responsible for identifying, quantifying, and following up on revenue and fraud-related cost risks. ...

Contribute with your creativity, knowledge and skills to Evertec technology company in San Juan PR. Be part of an agile and proactive team that understands and anticipates needs to achieve objectives. · ...

The employee will design and maintain Power BI dashboards to monitor risk and trends in transactional data. They will analyze data to generate reports in Excel and support decision-making. · ...

This role has been designed as 'Hybrid' with an expectation that you will work on average 2 days per week from an HPE office. · ...

The Cyber Threat Vulnerability Analyst is responsible for designing and implementing the infrastructure needed to provide Cyber Exposure Management services ensuring that all systems are working at optimal levels and offers support to the application development department regard ...