Loss Prevention Specialist

What you will do:

• Processes daily card fraud & non-fraud disputes
• Works to gather information as needed to resolve disputes
• Researches and investigates transactions alerts
• Analyzes patterns to identify and prevent probable fraud
• Process merchant card fraud notifications
• Tracks fraudulent & disputed transactions
• Develop cases for prosecution and subpoenas in fraud or criminal cases
• Process Garnishments and Subpoenas requests from law enforcement and government entities

Education:

• High school diploma or equivalent

Experience:

• Three years of experience working in a financial institution or related field
• Knowledge of BSA, Reg C, Reg E, Reg Z, and Visa rules and regulations
• Prior fraud/loss prevention experience