The Senior Grant Coordinator supports disaster recovery and other government programs by performing ... prevent fraud, waste, and abuse, and assists with responses to state and federal monitoring ...
The Senior Grant Coordinator supports disaster recovery and other government programs by performing ... prevent fraud, waste, and abuse, and assists with responses to state and federal monitoring ...
The Senior Grant Coordinator supports disaster recovery and other government programs by performing ... prevent fraud, waste, and abuse, and assists with responses to state and federal monitoring ...
The Senior Grant Coordinator supports disaster recovery and other government programs by performing ... prevent fraud, waste, and abuse, and assists with responses to state and federal monitoring ...
Sr. Bus. Proc Improv Analyst
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The Sr Business Process Improvement Analyst (Opex) drives operational excellence by analyzing end ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Sr. Bus. Proc Improv Analyst
Villalba, PR · On-site
The Sr Business Process Improvement Analyst (Opex) drives operational excellence by analyzing end ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Sr. Bus. Proc Improv Analyst
Villalba, PR · On-site
The Sr Business Process Improvement Analyst (Opex) drives operational excellence by analyzing end ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Sr. Bus. Proc Improv Analyst
Villalba, PR · On-site
The Sr Business Process Improvement Analyst (Opex) drives operational excellence by analyzing end ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Experience partnering with senior leaders and navigating matrixed organizations * Experience with Fraud Waste & Abuse or Payment Integrity * Knowledge of healthcare claims platforms and end-to-end ...
Experience partnering with senior leaders and navigating matrixed organizations * Experience with Fraud Waste & Abuse or Payment Integrity * Knowledge of healthcare claims platforms and end-to-end ...
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As a member of the plant's Senior Leadership Team, you will oversee financial compliance, reporting ... Recruitment Fraud Notice Baxter has discovered employment scams where fraudulent parties pose as ...
Plant Controller
Aibonito, PR · On-site
$112 - $154/hr
As a member of the plant's Senior Leadership Team, you will oversee financial compliance, reporting ... Recruitment Fraud Notice Baxter has discovered employment scams where fraudulent parties pose as ...
As our Senior Regulatory Compliance Analyst you will be responsible for ensuring that business ... Certified in Healthcare Compliance (CHC), Certified Fraud Examiner (CFE), or Certified Internal ...
As our Senior Regulatory Compliance Analyst you will be responsible for ensuring that business ... Certified in Healthcare Compliance (CHC), Certified Fraud Examiner (CFE), or Certified Internal ...
As our Senior Regulatory Compliance Analyst you will be responsible for ensuring that business ... Certified in Healthcare Compliance (CHC), Certified Fraud Examiner (CFE), or Certified Internal ...
As our Senior Regulatory Compliance Analyst you will be responsible for ensuring that business ... Certified in Healthcare Compliance (CHC), Certified Fraud Examiner (CFE), or Certified Internal ...
Senior Criminal Investigator (SSA)
San Juan, PR · On-site
$125K/yr
... bribery, fraud, theft, abuse, violations of civil rights, planning and conducting surveillance and undercover work, testifying as a government witness before grand juries and in court regarding ...
Senior Criminal Investigator (SSA)
San Juan, PR · On-site
$125K/yr
... bribery, fraud, theft, abuse, violations of civil rights, planning and conducting surveillance and undercover work, testifying as a government witness before grand juries and in court regarding ...
CRA 2/Senior CRA 1
$76K - $175K/yr
IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and ...
CRA 2/Senior CRA 1
$76K - $175K/yr
IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and ...
CRA 2/Senior CRA 1
San Juan, PR · On-site
$76K - $175K/yr
IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and ...
CRA 2/Senior CRA 1
San Juan, PR · On-site
$76K - $175K/yr
IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and ...
CRA 2/Senior CRA 1
$76K - $175K/yr
IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and ...
CRA 2/Senior CRA 1
$76K - $175K/yr
IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and ...
Senior Fraud information
What does a senior fraud analyst do?
What are some common challenges faced by senior fraud analysts, and how can they be addressed?
What is the difference between Senior Fraud and Fraud Analyst?
| Aspect | Senior Fraud | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferred | Bachelor's degree, some certifications like CFE or ACFE beneficial but not always required |
| Work Environment | Senior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategy | Entry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting |
| Employer & Industry Usage | Used in banking, finance, insurance, and online retail sectors | Commonly found in similar sectors, often as a stepping stone to senior roles |
In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.
What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?
What are the most commonly searched types of Fraud jobs in Puerto Rico?
The most popular types of Fraud jobs in Puerto Rico are:
What are popular job titles related to Senior Fraud jobs in Puerto Rico?
For Senior Fraud jobs in Puerto Rico, the most frequently searched job titles are:
What job categories do people searching Senior Fraud jobs in Puerto Rico look for?
The top searched job categories for Senior Fraud jobs in Puerto Rico are:
What cities in Puerto Rico are hiring for Senior Fraud jobs?
Cities in Puerto Rico with the most Senior Fraud job openings:
Full-time
Retirement
Posted 9 days ago
Job description
Job Summary:
The Senior Grant Coordinator supports disaster recovery and other government programs by performing real-time review and analysis of documentation required by state and federal regulations and program policies. This role evaluates funding requests, analyzes unmet needs, and contributes to comprehensive spending plans aligned to short- and long-term recovery objectives. Responsibilities include improving intake and review workflows, preparing training and technical assistance for funded recipients, and producing real-time reporting to support transparency and accountability. The position performs day-to-day oversight and compliance analysis procedures, supports internal control practices to prevent fraud, waste, and abuse, and assists with responses to state and federal monitoring activities.
Job Duties:
• Reviews and analyzes funding requests and supporting documentation for state and federal grant compliance
• Manages intake workflows and tracks request status, deficiencies, and resolution timelines
• Develops recommendations that prioritize funding based on unmet needs and program objectives
• Assists with drafting comprehensive plans for deploying federal funds across eligible initiatives
• Collaborates with team members to recommend approval, denial, or conditional approval decisions
• Drafts and maintains program policies, procedures, and guidance documentation
• Prepares training materials and deliver training sessions for applicants and funded recipients
• Provides technical assistance and communicates eligible and ineligible costs using program rules
• Produces real-time status reports and transparency content for public-facing reporting tools
• Applies internal control concepts to identify compliance risks and control gaps
• Supports responses to oversight, monitoring, audits, and records requests from government entities
• Other duties as required
Supervisory Responsibilities:
• May supervise junior staff
Qualifications, Knowledge, Skills and Abilities:
Education:
• Bachelor's degree in Business, Accounting, Finance, Public Policy, or Law, required
• Master's degree in Business, Accounting, Finance, Public Policy, or Law, preferred
Experience:
• Three (3) years to five (5) years of experience in a professional office setting, required
• Experience in federal grant administration and compliance, preferred
License/Certifications:
• Certified Grants Management Specialist (CGMS), preferred
• Project Management Professional (PMP), preferred
Software:
• Experience with Microsoft Excel, PowerPoint and Word, required
• Experience with SharePoint or similar document management system, preferred
• Experience with grant management systems, preferred
Other Knowledge, Skills & Abilities:
• Demonstrated knowledge of federal grant compliance concepts, documentation standards, and record retention practices
• Ability to interpret written regulations, policies, and procedures and translate requirements into clear guidance
• Strong analytical skills with demonstrated attention to detail and accuracy
• Ability to independently research federal guidance and apply findings to documented decisions
• Ability to identify process bottlenecks and implement measurable workflow improvements
• Strong business writing skills for policies, procedures, and public-facing content
• Ability to manage multiple priorities with documented tracking and on-time completion
• Ability to communicate professionally with government stakeholders and program participants
About Us
At BDO, how we show up matters. We build strong relationships by supporting one another, our clients, and our communities with care, curiosity, and a commitment to helping one another grow and succeed. Here, you'll find meaningful work, leaders invested in your success, and opportunities to build a career around what matters most to you.
Our purpose is to be the people our clients count on to grow with confidence and achieve what matters most. Our values guide how we bring that purpose to life each day. Together, they shape how we work with one another, serve our clients, and create meaningful impact.
BDO provides assurance, tax, and advisory services to clients across the U.S. and around the world. No matter your role, you'll be part of a team helping clients navigate complexity and move forward with clarity.
We are proud to be an ESOP company, offering participants a stake in the firm's success through beneficial ownership and a unique opportunity to enhance their financial well-being. As a qualified retirement plan, the ESOP is a meaningful addition to our comprehensive compensation and Total Rewards benefits* offerings. It also reinforces an ownership mindset that strengthens our connection to one another, our clients, and the future we're building together.
Learn more about our benefits: BDO Total Rewards encompass more than traditional benefits. Click here to find out more!
*Benefits may be subject to eligibility requirements.
Equal Opportunity Employer, including disability/vets
Click here to find out more!
About BDO USA
Sourced by ZipRecruiter
Industry
Accounting services
Company size
5,001 - 10,000 Employees
Headquarters location
Chicago, IL, US
Year founded
1910