Investigates potential credit card fraud cases based on information received from the fraud detection system
Analyzes several aspects of account history, including payment and transaction history
Contacts customers and merchants to obtain additional information regarding fraudulent charges
Maintains accurate and complete documentation of all information necessary for the investigation
Responds to 25 or more account inquiries per hour providing the merchants and cardholders of 5 or more assigned clients with standard/scripted responses to SLA-defined alerts
Assists with completion of lost/stolen reports, including blocking and transferring compromised accounts to prevent further losses and fraudulent activity
Builds credit card replacement orders and completes shipping materials
Builds knowledge and basic skills to identify fraudulent credit card activity through training, research of policies, procedures, external regulations, and analytic techniques
Requirements
High School Diploma or Equivalent
6 months minimum call center experience, either remote or onsite within the last 18 months
This is a US based role only
Must be flexible and open to a work schedule that is mid shift to late shifts that include working the weekends as part of your weekly schedule
Ability and flexibility to work hours as assigned; we are a 24/7 Call Center
This position requires you to be on camera during work hours
Preferred: previous work experience in a fraud related field
Once you apply, you will complete an on demand digital interview
Candidates must reside within a reasonable commuting distance to one of our office locations for occasional on-site presence, training sessions, or company events