Bank Card Fraud Inve....
Bank Card Fraud Investigation Specialist
Posted on :
09-01-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 433969
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Open fraud files as assigned.
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Conduct investigations into the theft and fraudulent use of company issued credit and debit cards.
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Interview clients, merchants, etc as needed.
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Coordinate with law enforcement agencies and industry contacts as needed.
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Negotiate or assist in the negotiation of court ordered restitution.
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Perform trend analysis of confirmed fraud episodes.
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Prepare reports, monitor progress and watching for any developing problems.
- Work with cardholders and appropriate parties to ensure that losses are minimized. Other duties as assigned.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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