FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR
1firstbank
About this role
The Fraud Analyst at FirstBank PR reviews potential fraudulent accounts and transactions to reduce fraud losses. The role involves monitoring various banking products and customer transactions, investigating suspicious activity, and providing detailed reports to security and compliance departments.
Skills
Qualifications
About 1firstbank
1firstbank.comFirstBank Puerto Rico is a full‑service commercial bank serving personal and business customers across Puerto Rico. It offers checking and savings accounts, credit cards, personal and mortgage loans, investment products, and treasury solutions for businesses. Customers can access services through branches, ATMs, and online/mobile banking, plus tools for payments, transfers and account management. The bank emphasizes local presence, customer service, and community involvement.
About 1firstbank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for 1firstbank.
Salary
$9k – $12k
per year
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