- UMB Bank (San Juan, PR)
- ** Sr . Credit Services Specialist ** This position provides support for UMB's Consumer Credit Cards specific to the Card Loss Mitigation functions. ... you if:** + You have 2+ years of financial services experience + Knowledge of TSYS or other card...+ 2+ years of experience with Collections/Recovery in a credit card environment **Compensation Range:** $38,910.00 - $75,080.00 _The… more
- Banco Popular Puerto Rico (San Juan, PR)
- …detection. + Prepare detailed investigation reports and present findings to senior management and stakeholders. Risk Management, Compliance & Continuous Monitoring + ... and fraud. + Oversee real-time monitoring of employee bank accounts, corporate credit cards, and expenses to detect internal fraud. + Issue recommendations and… more