Associate, Payment Systems (Fraud Detection)
Oriental(19 days ago)
About this role
The Associate, Payment Systems (Fraud Detection) monitors and investigates fraud activities related to debit and credit cards and digital payments. The role involves analyzing alerts, contacting customers, and taking actions to prevent financial losses, while providing customer service in a hybrid work environment based in San Juan, PR.
Required Skills
- Customer Service
- Fraud Detection
- Alert Monitoring
- Communication
- Problem Solving
- Microsoft Office
- Banking Regulations
- Digital Payments
- Investigation
- Teamwork
About Oriental
orientalbank.comOriental Bank es uno de los bancos más grandes de Puerto Rico. Fundado en 1964, brinda servicios financieros a los consumidores y las empresas de la Isla. Hacemos posible el progreso de nuestros clientes, empleados, accionistas y las comunidades a las cuales servimos.
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