- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Fraud Management) is responsible for proactively identifying and reviewing suspicious and/or potentially fraudulent activity on ... accounts (debit & credit cards, and digital payment transactions), and takes decisions based on product's characteristics to reduce fraud loss and exposure.… more
- UMB Bank (San Juan, PR)
- …Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi channel payment systems . These payment channels will include Card ... (Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH & P2P. **Duties...of a multi channel data team and operating associated systems and tools used for the creation of reports… more