Fraud Prevention Analyst

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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Mental health support

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Relocation assistance

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Childcare support

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Salary

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401(k) match

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Schedule

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Weekend work

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Application

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Deadline

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About this role

Fraud Prevention Analyst Señorial Center Building Plaza | Posting Country Puerto Rico Popular is committed to developing and providing growth opportunities for our employees. To foster our commitment, we continually strive to expand our internal mobility options. We invite you to take look at the following opportunity: Fraud Prevention Analyst, Applying for a position within the same job level as your current role may also represent a growth and development opportunity. Carefully review the tasks and responsibilities stated in the job description prior to applying. Full Time Job Opportunity Location Hybrid / Señorial Center / San Juan, P.R. General Description We are looking for a Fraud Prevention Analyst that will be reporting to the Fraud Risk and Project Administration Unit. This unit is accountable for the management of fraud risk assessment, incident and its resolution, create remediation action plans and facilitation and gathering of business/functional requirements and support of fraud systems, services and applications that help drive business decisions and outcomes within the organization. Essential Duties and Responsibilities Conduct assessments of threats and vulnerabilities analysis, new products evaluations, and Fraud operations oversight. Based on the assesses of vulnerabilities and severity develops and/or recommends appropriate mitigation countermeasures in operational and non-operational situations. Has responsibility for incident management processes and is required to perform investigations and develop remediation plans for all the issues de

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