Credit Card Fraud Specialist Job Description

The Credit Card Fraud Specialist ensures the authenticity of information given to prevent any fraudulent credit card activity.

Primary Objectives:

  • The Credit Card Fraud Specialist must be able to pinpoint and avoid fraudulent credit card activities.
  • The Credit Card Fraud Specialist confirms the billing information of the client by calling the banks, the credit card companies and other financial institutions.
  • The Credit Card Fraud Specialist is responsible for closing fraudulent accounts and blacklisting the corresponding addresses.
  • This kind of job requires skills in reviewing credit card transactions.

Proficiency in account management banking systems as well as in customary Windows is required of a Credit Card Fraud Specialist. Experience with fraud analysis and risk management is a plus for the applicant.

The primary job a Credit Card Fraud Specialist is to monitor fraud detection reports and queues. The Credit Card Fraud Specialist reviews accounts initially opened and those high- risk transactions referred to him for review. The Credit Card Fraud Specialists gives advice on identifying fraudulent activities done using the credit card and handling the person involved.Firstly, the Credit Card Fraud Specialist make calls to financial institutions to verify that the billing information of the customer he or she is handling is a valid one. The next task of the Credit Card Fraud Specialist is to call up the customer and verify his or her order. In cases of fraud, Credit Card Fraud Specialist counsels the victim of fraud on which financial institutions should he or she contact and on how to restore your good credit.

It is the responsibility of the Credit Card Fraud Specialist to blacklist offenders. The Credit Card Specialist keeps the record of known offenders, their accounts and their addresses. A Credit Card Fraud Specialist is also expected to detect potential fraud cases after reviewing trends and client account activities.

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