- DISH Network (Englewood, CO)
- …and creating strategic partnerships across the industry. **Job Duties and Responsibilities** The Fraud Analyst position is on the Risk, Audit & Compliance team. ... & Audit items. Must speak and write in fluent Spanish . **Key Responsibilities:** + Conduct daily and yearly audits...collect data, establish facts, and draw valid conclusions + Spanish fluency preferred + Functional knowledge of SQL a… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...from clients . Write, speak and comprehend English and Spanish . Fully bilingual . Heavy analytical and ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and... management. Written and oral fluency in English and Spanish is required. The incumbent must write, speak and… more
- Bank of America (Charlotte, NC)
- …integrity + Work and execute with minimal supervision or remote management + Bilingual Spanish Required **Shift:** 1st shift (United States of America) **Hours ... Anti-Money Laundering (AML) Operations Analyst - Spanish Fluency Required Charlotte,...Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more