Fraud Prevention Specialist

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A leading financial institution setting the pace through its commitment to corporate values and a superior client satisfaction, seeks a qualified candidate to join its POPULAR team of successful professionals in Puerto Rico for the following position:

Full Time Opportunity

General Description

Defines specific actions to be taken to stop fraud from happening or detect it early by performing the following duties:

Essential Duties and Responsibilities

Data gathering and design new fraud prevention processes for multiple areas within the institution. Understand existing processes, mapping the processes and made recommendations of this processes. Ability to manage projects from start to end. Receive fraud cases and perform preliminary reviews to try and detect evident patterns and opportunities that could drive preventive actions to help reduce fraud incidence. Recommend actions plans to maintain or improve service levels or business results, while decreasing fraud effectively. Receives and analyze information, to make recommendations and define or create a curse of action using programming language (e.g., VBA, DAX, SQL). Creates and justify projects to implement the actions defined.

Minimum Education

Bachelor's Degree in Computer Engineering or Industrial Engineering
Experience

At least two year of experience in banking related to fraud or investigations.

Competencies

Accountability
Analytical Discipline
Business Excellence
Change Agent
Character
Collaboration & Teamwork
Customer Centric
Self Development
Important:
The candidate must provide evidence of academic preparation or courses related to the published job.

As Puerto Rico’s leading financial institution, we reaffirm our commitment to offer essential financial services and solutions for our customers at all times, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.

Popular Inc., is an Equal Opportunity Employer

Learn more about us at
www.popular.com
and keep updated with our latest job postings at
www.jobs.popular.com
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