Home
/
Comprehensive
/
Fraud Monitoring Representative
Fraud Monitoring Representative-April 2024
San Juan
Apr 1, 2026
About Fraud Monitoring Representative

  Fraud Monitoring Representative - Part TimeApply now »

  Apply now

  Apply Now

  Start applying with LinkedIn

  Start

  Please wait...

  Date:Jan 17, 2024

  Location: San Juan, PR

  Company: Popular

  AtPopular,we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.

  Are you ready for a rewarding career?

  Over 8,000 people in Puerto Rico, United States and Virgin Islands work at Popular.

  Come and join our community!

  General Description

  Interact with customers to resolve inquiries regarding a fraud-or security-related concern, such as verifying flagged transactions, caller authentication, reporting an account as fraud, etc. Research and resolve their service-related problems in an accurate and prompt manner. Manage incoming calls and referrals from other departments, also generating outbound calls to validate customer transactions when necessary.

  Location : San Juan, Cupey Part Time Job Opportunity

  Available Shifts

  Saturday, Sunday & Monday - 11:00AM-8:00PM

  Monday, Tuesday, Wednesday & Friday 10:00AM-3:00PM

  Saturday, Sunday, Monday & Tuesday - 8:00AM - 1:00PM

  Must be able to participate in an onsite training from Monday to Friday 9am to 6pm during 4 consecutive weeks in San Juan.

  Essential Duties and Responsibilities

  • Provide exceptional customer service by responding to all customer service requests, customer calls, customer emails and written correspondences.

  • Build rapport with each customer. Actively listen to customers’ requests and inquires. Identify and assess customers’ needs to achieve satisfaction.

  • Executes routine inbound and outbound call center activities concerning the bank products and services, using alternatives as per quick references, scripts, and established guidelines and under supervision, to meet business expectations.

  • Handle inbound customer calls; complete necessary fraud verification, includes caller authentication, transaction verification, etc., utilizing excellent customer service skills.

  • Leverage systems to support the identification and initiation of fraud investigations, and ensure relevant information is appropriately collected, analyzed, and documented.

  • Escalates issues to senior levels as needed, based on reports on complaints or concerns, explaining company policies to customers.

  • Analyze fraud alerts and manage appropriately.

  Education

  24Bachelor's degree credits approved

  Experience

  Two (2) years of experience in a customer service environment, preferably call centers.

  Other Qualifications

  • Must have an excellent disposition and outstanding customer service skills, including telephone skills and etiquette, be customer service oriented.

  • Detail-oriented with analytical skills.

  • Excellent oral and written communication skills in English and Spanish.

  • Ability to establish priorities and to work with multiple tasks simultaneously.

  • Ability to work under pressure and with a sense of urgency, to work with a team and collaborate with others to accomplish common goals.

  • Excellent interpersonal and communication skills towards customers and coworkers.

  • Computer skills including knowledge of Windows Microsoft Office applications (Word, Excel, Power Point, etc.).

  • Some positions may require working sitting down or standing up and using telephone equipment.

  Values

  Build the Future

  Own Every Moment

  Passion for People

  Succeed Together

  Important:The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.

  If you have a disability and need assistance with the application process, please contact us [email protected]. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.

  As Puerto Rico’s leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.

  If you are a California resident, please click here to learn more about your privacy rights.

  .Popular is an Equal Opportunity Employer

  Learn more about us at www.popular.com and keep updated with our latest job postings at www.jobs.popular.com .

  Connect with us!

  LinkedIn (http://www.linkedin.com/company/banco-popular-de-puerto-rico) | Facebook (http://www.facebook.com/popular/) | Twitter (http://twitter.com/popular?lang=es) | Instagram (http://www.instagram.com/popular.pr?igshid=ykmhge270ti5communitybank/)

  Job Segment: Inside Sales, Telemarketing, Call Center Representative, Call Center, Sales, Customer Service, Part Time

  Apply now »

  Apply now

  Apply Now

  Start applying with LinkedIn

  Start

  Please wait...

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Home Health Registered Nurse RN PRN
Home Health Registered Nurse RN PRN ApplyRefer a FriendBack Job Details Requisition #: 193475 Location: Wilkes-Barre, PA 18703 Category: Nursing Salary: $35.00 - $40.00 per hour Position Details Posi
Project Director, Facilities Contracts & Controls - Construction Projects
Ideal candidate will have the following: Doctor of Jurisprudence or master's degree in accounting, architecture, business administration, design and construction project management, engineering, or r
Shift Manager
Hot burgers, cold shakes, and little moments of magic right in the neighborhood. At SONIC, we do things a little differently. We find the fun, the moment of chill in the every-day. Working at SONIC,
FORK LIFT OPERATOR - 3RD
FORK LIFT OPERATOR - 3RD 354-MORGANTON-H, 114 Dixie Boulevard, 114 Dixie Boulevard, Morganton, North Carolina, United States of America Req #9287 Friday, January 5, 2024 As a Fortune 500 company, Pac
Server
In most jobs, everyone doesn’t spontaneously erupt into applause and start raining down high-fives. At Buffalo Wild Wings, that’s just a Thursday night. This is the place to start the next phase of y
Summer Pharmacy Intern
Job Description: Job Objectives Learn to provide the best patient experience through assisting the pharmacist and pharmacy team members in accordance with state and federal regulations. Responsible f
Greeter
In most jobs, everyone doesn’t spontaneously erupt into applause and start raining down high-fives. At Buffalo Wild Wings, that’s just a Thursday night. This is the place to start the next phase of y
Bartender
In most jobs, everyone doesn’t spontaneously erupt into applause and start raining down high-fives. At Buffalo Wild Wings, that’s just a Thursday night. This is the place to start the next phase of y
Night Cleaner
Overview Position Summary Details The Cleaner position provides the cleaning and upkeep of an assigned area. Essential Functions Cleans and maintains buildings/facilities. Performs heavy cleaning dut
barista - Store# 16899, NORTHBOROUGH
Join us and inspire with every cup! At Starbucks, it’s all about connection. People are at the heart of who we are, especially the people that are a part of our store team. We connect with each other
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved