Fraud Prevention Associate I - Nassau County, NY

Only for registered members Nassau County, NY, United States

1 month ago

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Job summary

This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders.
  • Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage.
  • Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management.

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