Average salary: $27,000 /yearly
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- ...premises, and banking applications. Implement AI-driven identity analytics, risk-based authentication, anomaly detection, and fraud prevention. Define Zero Trust security architecture and identity security best practices. Collaborate with security, cloud,...Fraud
- ...mid-term plans, including budget and headcount allocation. Oversee audit findings progress, business continuity planning (BCP), fraud, and vendor management risk evaluation. Approval of the Business Continuity Plan via the Risk Committee. Manage and champion projects...FraudWork experience placementLocal area
Socket.dev
Puerto Rico19 hours ago $112k - $154k
...interview process, please click on the link here and let us know the nature of your request along with your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...FraudFull timeTemporary workFlexible hours$168k - $231k
...interview process, please click on the link here and let us know the nature of your request along with your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...FraudOdd jobFull timeTemporary workWorldwideFlexible hours- ...documentation requirements. Identifies cost-containment opportunities, inappropriate billing patterns, overpayments, and potential fraud, waste, or abuse situations, escalating cases when applicable, including evaluation of cost drivers such as high-cost diagnostics,...FraudLocal area
- ...and build scalable, secure, cloud-native solutions supporting fraud detection, risk scoring, and compliance automation. This is... ...stakeholder management skills. ~ Experience in fintech, fraud prevention, risk management, or compliance platforms. ~ Familiarity...Fraud
- ...original claims, adjustments, grievances, and reimbursements to members. Communicates any evidence of possible utilization or attempted fraud that may be detected during the claim adjudication process. Refers claims and/or adjustments to areas and/or departments...FraudContract workLocal areaImmediate start
$52 - $56 per hour
...The ideal candidate has a background in Financial Crimes, AML, Fraud, Sanctions, Operational Risk, or Corporate Risk , combined with... ...following areas: Financial Crimes Anti-Money Laundering (AML) Fraud Prevention Operational Risk Economic Sanctions Anti-Bribery and Corruption...FraudHourly payContract workRemote work- ...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates... ...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must...FraudLocal area
- ...interview process, please click on the link here and let us know the nature of your request along with your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...FraudFull timeTemporary workFlexible hours
$16 - $20 per hour
.... Ability to quickly learn and adapt to new software and technology platforms used in the transportation and logistics industry. FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$12.1 per day
...opportunity to personally thrive, make a difference and be part of a culture where individuality is noticed and valued every day. Remote Fraud Call Center Representative - Puerto Rico As a Customer Service Representative II, you will be responsible for the resolution of...FraudHourly payMinimum wageFull timeCurrently hiringRemote workWork from homeShift workNight shiftWeekend workConduent Business Solutions of Puerto Rico, Inc.
Puerto Rico19 hours ago- ...controls. • Experience in auditing preferred, knowledge of issues involved withing the Gaming Commission. • Familiarity with gaming frauds preferred. • Experience in surveillance, law enforcement, as well as a background working in a casino operations position. •...FraudFlexible hoursShift work
- ...Criminal Justice preferred. Juris Doctor is a strong plus. Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) preferred. Two (2) to four (4) years of experience in the banking or insurance industry or in compliance, either in...Fraud
- ...intelligent case routing, and chatbot automation. Develop AI-driven recommendations to enhance wealth management, lending, and fraud detection. 5. Security & Compliance Implement Salesforce Shield (Encryption, Event Monitoring, Field Audit Trail) for banking...Fraud
- ...backend applications Implement semantic search, vector databases, and enterprise AI integrations Build AI solutions for transcript analysis, fraud detection, call classification, and automation For applications and inquiries, contact:****@*****.***...FraudLong term contract
- ..., network generation, contextual analytics, and workflow configuration. Experience delivering Quantexa solutions for KYC, AML, Fraud, Customer 360, or Financial Crime programs. Big Data & Data Engineering: Expertise in data ingestion, data modeling, Spark, Hadoop...Fraud
- ...concepts and technologies - REST, JSON, GraphQL. Knowledge of integrations via APIs and third-party systems (specifically Payment Gateway, Fraud Check). Good understanding of ERP business processes: Order-to-Cash, Procure-to-Pay, Inventory Management, CRM and Accounting....Fraud
- ...the first interview. This step protects the integrity of the hiring process, given the rise in applicant impersonation and employment fraud. Benefits Include: Comprehensive benefits available to full time employees About Northwest Partners Northwest...FraudFull time
$65 - $70 per hour
...to handoff to line of business and stakeholders. Apply U.S. Bank process methodology and manage engagement with ISS, Risk, and Fraud while enforcing product standards. Support QA lead with use cases, test cases, and results to ensure quality assurance. Required...FraudContract workRemote work$125k - $145k
...different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it is a scam and should be...FraudLive inWorldwideFlexible hours- Date Posted: 2026-06-25 Country: United States of America Location: US-PR-SANTA ISABEL-B1 Felicia Industrial Park - St B1 BLDG 1 Position Role Type: Hybrid U.S. Citizen, U.S. Person, or Immigration Status Requirements: U.S. citizenship is required...Full timeContract workWorldwideFlexible hours
RTX
Puerto Rico3 days ago - Overview Overview Who we are Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world’s most admired brands, Toyota is growing and leading the future of mobility through innovative,...Local area
TPR Toyota Credit de Puerto Rico Company
Puerto Rico1 day ago - Job Title Establishes and maintains quality assurance programs, procedures and controls, ensuring that performance parameters of both the products and quality system elements are continually measured to drive improvement initiatives. Monitors and tracks all sources ...
- Job Description Job Description Real Property AnalystThis position is contingent upon contract award and funding. Employment will not commence unless and until the contract is awarded and funding is confirmed.--Anglin Consulting Group (ACG) is a Service-Disabled Veteran...Full timeContract workLocal area
$13 per hour
¡Únete a nuestro equipo! Buscamos un(a) Analista de Elegibilidad y Afiliación responsable de revisar, analizar y procesar solicitudes de afiliación, cambios de cobertura y documentación. Salario: $13.00ph (pagos semanales) Horario: lunes a viernes 8:00 am – 4:30 pm ...Temporary workWork at officeMonday to Friday- Role: Build Analyst Exp: 10+ yrs Location : Rochester, NY (5 days Onsite) Visa: Authorized to work for any Employer Job Duties: Manage daily ServiceNow platform operations to ensure system stability, availability, and optimal ...Permanent employmentWork at office
- Job Description Job Description Salary: About Us Consertus is a global capital program management and advisory firm that combines deep human expertise with advanced digital tools to deliver smarter, faster, and more sustainable outcomes. Headquartered in Miami...Work at officeWorldwide
- Hi, Hope you are doing well, Please find the job description below and let me know your interest. Remote Guidewire Business Analyst Duration: 12 Months Contract Visa- Open Role Description: List the top three skills in order...Contract workRemote work
- Role: Senior Business Analyst Full-Time & Fully Remote Job Description As a Business Analyst, you will support the design and implementation of AI, machine learning, and data analytics solutions that advance the federal Agency Sentinel model - protecting more consumers...Full timeRemote work
