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What is the role of a Fraud Specialist?

A Fraud Specialist works proactively to identify fraudulent transactions and helps mitigate exposures and losses caused by fraud. They have at least 3 years of experience in reviewing orders and transactions and identify fraud trends to create fraud rules. Committed to mitigating financial losses from fraud activity and... ...

What does a fraud operations manager do?

A Fraud Operations Manager is responsible for creating a fraud operations operating model to deliver fraud stakeholders with meaningful fraud information and potential impact. They possess Subject Matter Expertise in fraud concepts and prevention best practices. This role requires direct experience with fraud and abuse operations. ...

What does a specialist II in fraud do?

As a Specialist II in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. Your role involves creating a fraud operations operating model to deliver fraud stakeholders with meaningful fraud information and potential impact. You will demonstrate Subject Matter Expertise in fraud concepts and prevention best practices. ...