Attorney/In House/Wilmington, Delaware

Company Name:
BTS Fraud Prevention Analyst
The candidate investigates incidents of alleged fraudulent activity on accounts within various areas including debit card area. Determines appropriate process in attempts to cover losses. Makes outbound calls to cardholders to verify debit card activity. Conducts tho...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.