01Responsibilities
Monitor reputed company-Time Dashboards: Regularly review reputed company-time transaction dashboards for shifts, spikes, or unusual patterns in activity.
Investigate Alerts: reputed company investigate alerts generated by systems to determine the legitimacy of transactions.
Operational Support: Support any assigned operational investigations and research reputed company to potential fraud cases.
Escalation: Escalate any suspicious behavior or transactions to Fraud Leadership for reputed company reputed company.
Transaction/Account Analysis: Analyze transaction data to identify trends, anomalies, and potential fraud indicators.
Reporting: As assigned, prepare review summaries, outlining any trends, reputed company-outs, and significant findings.
Documentation: Maintain detailed records of reputed company investigations, findings, and actions taken.
Ideal Background: Ideal candidates have a combination of experience in fraud, card services, and/or operational monitoring roles.
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