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Lucrecia's
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Current Position:

VP, Fraud Prevention Officer at Banesco USA

Experience:

10 years

Location:

Miami-Fort Lauderdale Area, United States

How to contact Lucrecia

Last updated:2025-07-20
email**@banescousa.com
phone+1-323-***-**74
LinkedIn
GitHub
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Analytics

According to LinkedIn Lucrecia started working on 2015, then the employee has changed 4 companies and 4 jobs. On average, Lucrecia works for one company for 1 year 9 months. Lucrecia has been working as a VP, Fraud Prevention Officer for Banesco USA for 731 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

VP, Fraud Prevention Officer at Banesco USA

Nov 2023 - Current

Fraud Supervisor at Ocean Bank

Apr 2023 - Nov 2023

Fraud Analyst III at Banesco USA

Aug 2021 - Apr 2023

Fraud Analyst at Banesco USA

Jan 2019 - Aug 2021

Fraud Analyst at Mercantil Bank

Jan 2018 - Jan 2019

Bank Teller at Regions Bank

May 2015 - Jan 2018

Education

Keiser University

Skills

Management Information Systems (MIS), Customer Service, Fraud Prevention, Network Marketing, Fraud Investigations, Time Management, Business Planning, Analytical Skills, Risk Management, Fraud Detection

Frequently Asked Questions

How long has Lucrecia been working as a VP, Fraud Prevention Officer?

Lucrecia's total experience in various companies as a VP, Fraud Prevention Officer 2 years.

What is Lucrecia's minimum period of employment in the companies?

Lucrecia's minimum period of employment in various companies is 7 months.

What is Lucrecia's average duration of employment for different companies?

On average, Lucrecia works for one company for 1 year 8 months

What industries has Lucrecia worked in?

Lucrecia works in the Banking. Previously, Lucrecia worked in the Financial Services.

What positions has Lucrecia held before?

Previously, Lucrecia worked as a Fraud Supervisor, and Fraud Analyst III, and Fraud Analyst, and Bank Teller.

How do I contact Lucrecia?

Lucrecia's email address is **@banescousa.com, phone number is +1-323-***-**74. Sign up to get contact details.

Who is the President/CEO/Director of the Banesco USA?

The President/CEO/Director of the Banesco USA is Marcia Fernandez

Who are Lucrecia's peers at other companies?

Lucrecia's peers at other companies are Jennifer Mello Cruz and Donald Markus
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