Sentences with phrase «account fraud investigator»

Promoted in 6 months to RDI Investigator working RDI cases and was promoted to a new account fraud investigator months later.

Not exact matches

Reich's engrossing and thoroughly reported account traces how Schön was able to dupe respected journals and colleagues and how sharp - eyed investigators exposed the truth behind one of the biggest frauds in the history of physics.

The fraud investigator said her customers ended up calling fake Amazon support numbers, which were answered by people with a foreign accent who proceeded to request all manner of personal data, including bank account and credit card information.

The fraud investigator job requires at least a high school diploma although most employers prefer individuals with a Bachelor's degree in business, criminal justice, and accounting.

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

Skills highlighted on Criminal Investigator resumes include acting as a liaison with the Attorney General's office and police department on investigations into fraud, and appearing as a fact witness on the department's behalf to explain documentation methods of forensic accounting.