Fraud Detection Representative II - Southern Hills, CA

Only for registered members Southern Hills, CA, United States

1 month ago

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Job summary
We're always looking for diverse talented service-oriented people to join our exceptional team. Fraud detection representative II provides service to members by reviewing analyzing various account activities in order to mitigate fraudulent transactions protects credit union assets through effective risk management by identifying fraud trends points of compromise potential threats to our members/cardholders.

Responsibilities

  • Monitor review daily fraud alerts/reports via risk management system(s) based on assigned strategies queues taking appropriate action to mitigate loss exposure actions include direct member contact with temporarily blocking reissuing or suspending activity preparing fraud loss documents.

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