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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.
Tell us about your experience as a Credit Card Fraud Specialist . How much you earned, who your employer was, how much education was required or anything that pertains to this career. Help others who are trying to enter into this field. All information is kept anonymous.