Found Description
The Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrate critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE OF WORK
- Analyze complex cases and alerts escalated/detected for investigation.
- Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes.
- Provide recommended changes and enhancements needed to meet goals.
- Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs.
- Review accuracy of investigation results and of actions taken on suspected accounts or transactions.
- Submit timely fraud detection reports.
- Ensure output of actions and...