Hours: Monday- Friday, 8AM- 5PM
Duration: Contract position
- Responsible for the functions related to the identification, prevention and resolution of fraudulent activity including review of new accounts, unusual transactions, check and deposit fraud, card fraud, signature verification and online fraud.
- Identify, research and analyze possible fraudulent activity on client account and process client fraud claim obtained through inbound and outbound calls to the client.
- Monitors reports and systems which identify potentially fraudulent activity.
- Follows policy and procedures, handles routine fewer complex situations, and investigates and reports client reported fraud incidents.