"Possible fraud" refers to a situation where there is suspicion or doubt that someone may be engaging in dishonest or deceitful activities for personal gain, often through illegal means. Full definition
The main role of a fraud analyst is to monitor electronic data for possible fraud and suspicious activity. (bestresumewriting.com)
They can also help catch bank errors that could cost you money, he said, and help prevent possible fraud by employees or others. (lawsitesblog.com)
May monitor systems to detect possible fraudulent behavior related to credit card usage and contact card holders to investigate possible fraud. (careerbuilder.com)