Frances M. Location
- Puerto Rico
Frances M. Work
- 2025 -now Fraud Analyst @
- 2024 -2025 Special Investigations Unit - Fraud Analyst @
- 2022 -2024 Fraud Analyst @
- 2021 -2022 Senior Mortgage Consultant @
- 2021 -2021 Mortgage Loan Officer @
- 2020 -2021 Mortgage Loan Processor @
- 2016 -2017 Loan Officer @
Frances M. Education
- Father's Harbor Academy
Frances M. Skills
- Banking
- Risk Frameworks
- Risk Analysis
- Sports and Betting
- Early-Stage Startups
- Attention to Detail
- Mitigation Strategies
- Futures Trading
- Trading
- Risk Management
- Proprietary Trading
- Problem Solving
- Operations
- Organized Crime Investigation
- Critical Thinking
- Investigative Research
- Analytical Skills
- KYC Verification
- U.S. VA Loans
- Fannie Mae
- U.S. Federal Housing Authority (FHA)
- Financial Crimes Investigations
- Bank Secrecy Act
- Anti-Money Laundering
- Data Interpretation
- Fraud Analysis
- Fraud Detection
- Fraud Prevention
- Risk Assessment
- Data Analysis
- Credit
- Negotiation
- Loans
- Commercial Real Estate
- Commercial Mortgages
- Networking
- Creative Problem Solving
- Interpersonal Skills
- Data Analytics
- Microsoft Outlook
- C++
Frances M. Summary
- Frances M., based in Puerto Rico, is currently a Fraud Analyst at FirstBank. Frances M. brings experience from previous roles at Citi, AmeriSave Mortgage Corporation and Newrez LLC. Frances M. holds a Father's Harbor Academy. With a robust skill set that includes Banking, Risk Frameworks, Risk Analysis, Sports and Betting, Early-Stage Startups and more. Frances M. has 1 emails on RocketReach.
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Top FBPR Employees
Aurelio Aleman
President and CEO
Puerto Rico
Ildefonso Rodriguez Troche
Vice President and Director of Small Business Unit and SBA
San Juan, Puerto Rico
Romona Carr
Vice President, Compliance Officer
United States
Juan Luis Espinoza Villegas
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