Fraud Specialist II (Corp)

  • Company: Capital One
  • Location: Glen Allen, Virginia
  • Posted: February 03, 2017
  • Reference ID: R17876
Knolls 4 (12021), United States of America, Glen Allen, Virginia

Fraud Specialist II (Corp)

-Investigates customer activity post deposit to identify possible fraud
-Evaluates risk to determine if account activity will be suspended due to fraud
-Verifies legitimacy of business and customer provided information
-Identifies known transaction fraud patterns associated with fraud rings
-Identify and evaluate risk for multiple types of transaction fraud
-Moderate understanding of UCC and Reg CC check deposit guidelines
-Refers accounts to AML for suspected money laundering
-Effective time management
-Link analysis of confirmed fraud accounts
-Identify opportunities to work with back office to mitigate additional bank losses
-Adding known suspects to internal fraud suspect database
-Inputting cases of suspected or confirmed fraud
-Skilled communication with management, retail, and back office
-Escalation of large credit risk and fraud risk per department guidelines
-Recommends account actions to Team Lead or Manager
-Basic understanding of role and responsibilities

Hours: Monday - Friday 3pm - 10pm

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