Fraud Monitoring Officer, Santo Domingo

– Responsible for ensuring daily movements made by cardholders, reviewing charges and movements in the system.
– Identify in the system any irregularities related to possible fraud.
– Provide feedback and training to branches on fraud detection methods and techniques- University Student or Graduate in Business Administration, Accounting, Economics, Marketing, Industrial Engineer, and related areas.
– Experience in customer services, data processing or related.
– Bilingual (Spanish and English) – Banca, Servicios Financieros

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