Fraud Representative II Job in Overland Park, Kansas US
Fraud Representative IIMonitors existing and potential fraudulent situations for the organization. Implements policies and procedures designed to identify and deter fraudulent usage. Uses data analysis to monitor potential cases of fraud including cloning, tumbling, piggy-backing, and subscription. Identifies, researches and/or notifies appropriate internal staff for customer verification or legal action. Provides documentation to law enforcement agencies for prosecution. Investigates and responds to fraud emergencies. Follows up on leads provided by field auditors. Establishes and improves fraud-related Read more […]
March 18, 2007
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