Fraud Monitoring and Detection Specialist I Jobs

The Fraud Monitoring and Detection Specialist I performs analysis to identify possible front-end and/or back-end fraud. Monitors account activity to detect possible customer fraud. Being a Fraud Monitoring and Detection Specialist I may contact customers to verify or explain unusual account activity. Identifies areas for increased security procedures and reports to fraud prevention associates. In addition, Fraud Monitoring and Detection Specialist I requires a high school diploma. Typically reports to a supervisor or manager. Being a Fraud Monitoring and Detection Specialist I possesses a mode ... rate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. More
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