รายละเอียดงานJob Description:
-Analyze data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance.
-Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas and information.
-Review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate.
-Communicate effectively with the team.
-Perform manual fraud review in order to detect fraudulent transactions.
-Independently resolve problems that require in-depth investigation and/or research.