Credit Card Fraud Detection & Prevention (Financial Services)

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Monitors and analyzes merchant and cardholder activity to identify abnormal activity that may be fraudulent. Secures merchant and cardholder accounts to prevent loss. Contacts cardholders to validate that charges are authorized. Works with merchants to resolve fraudulent activity. A Senior Para-Professional (S3) requires broad knowledge of operational procedures and tools obtained through…

Reports covering Credit Card Fraud Detection & Prevention (Financial Services)