Requires visual acuity and dexterity to view, prepare, and manipulate documents and office equipment including personal computers.
March 03, 2023
Attend industry and law enforcement meetings to network and enhance knowledge of current fraud trends.
March 05, 2023
Contacts customers when necessary to verify transactions and maintain database of fraudulent activity.
March 13, 2023
Develop and implement fraud prevention rules and strategies to mitigate fraud losses.
April 10, 2023
Utilize various fraud prevention software tools and reports to monitor unconventional customer behavior and red flags that could indicate unauthorized card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery, identity theft and other account related fraud.
May 03, 2023