Fraud Analyst
Current• Investigate fraud alerts on business and residential customers through inbound and outbound point of sale (POS) calls, correspondence and various other tools.• Make decisions on suspending, disconnecting services and issuing credits based on fraudulent activities.• Update various databases and systems with information associated with fraud as well as coordinate with departments regarding fraudulent activity, reestablishment of service and verification of legitimate customer usage.• Assists internal security and various other departments in investigating suspected fraudulent activity.