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 ...

Objetivo · Estamos en la búsqueda de personal para centro de llamadas en la banca en el área de Guaynabo. · Requisitos: · Atrender los clientes que se comunican al centro de llamadas de forma profesional y amable. · Experiencia previa en call center o servicio al cliente · Orient ...

+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. · ...

Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for financial investigation. Join us in making an impact in a dynamic and forward-thinking ...

+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. · ...

· Business Analyst (Applications) · ​Business Solutions & Merchant Acquiring​ · Puerto Rico  · General Responsibilities · The Business Analyst (Applications) analyze business results and processes, operational workflows, and payment processing activities-such as card issuance, a ...

· Service Level Specialist (Analyst) · ​Operations & Technology​ · Puerto Rico  · General Responsibilities · The Service Level Specialist is responsible for ensuring that all services meet agreed-upon performance standards outlined in Service Level Agreements (SLAs). This includ ...

IT Platform Administration Analyst · ​Operations & Technology​ · Puerto Rico · General Responsibilities · Responsible for the operation, administration, and continuous improvement of the technological platforms that enable the organization's services. It encompasses the managemen ...

· IT Platform Administration Analyst · ​Operations & Technology​ · Puerto Rico  · General Responsibilities · Responsible for the operation, administration, and continuous improvement of the technological platforms that enable the organization's services. It encompasses the manag ...

· Business Analyst (Product & Innovation) · ​Product & Innovation​ · Puerto Rico  · General Responsibilities · Analyze business results and processes to identify business needs or problems and propose solutions for the Products & Innovation team's in card network authorization a ...