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FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR

Firstbankpr · firstbankpr.com
San Juan
Apply on Firstbankpr’s site

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From tomorrow’s email

AUDIT OFFICER (SOX) - ENTERPRISE RISK MANAGEMENT - FIRSTBANK PR
Firstbankpr · San Juan · found 6 d ago

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Subscribers got this job on 4 October 2026. New jobs reach them at 8 am and 6 pm, 5 days before they open here. Get the next one first

The job in short

Banking operations fraud management analysis.

Banking

Details

Found
25 d ago · posted 2026-10-04
Location as listed
San Juan, PR, PR
Role
Credit / Risk / Compliance
Source
The company’s own careers site

Full description

The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars.

Credit / Risk / Compliance jobs in the United States · All Firstbankpr jobs

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