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Your search generated 12 results

Fraud Analyst L1

Milford, Ohio

Tata Consultancy Services

Job Description The Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments,...

Job Type Full Time
Michigan State University Federal Credit Union

Account Fraud Investigator

East Lansing, Michigan

Michigan State University Federal Credit Union

Description Position Summary: The Fraud Prevention Department supports the Credit Union through fraud monitoring and risk mitigation. Account Fraud Investigators will review accounts and transactions through various channels, such as bill p...

Job Type Full Time
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