SPECIALIST: FRAUD RISK

The incumbent of the post will be expected to perform the following duties: Fraud Risk Screening incoming fraud alerts against known fraud indicators and other risk factors. Using telephonic interviewing techniques, in order to determine risk. Where fraud is confirmed block the channel to prevent further transactions and losses. Record actions taken on fraud systems. Communicate new fraud trends to Managers for further action. Investigation of fraud incidents and collection Of evidence and case… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Border Management Authority