Sentences with phrase «identify fraudulent accounts»

Not exact matches

The reputation service identifies computers and accounts that have a history of fraudulent and abusive behavior, and exposes hidden associations between devices and accounts within a given network.

If the student loan borrower falls for the spam - bait and clicks on the message, they are directed to a fraudulent website that the scammers hope will lead to the victim entering identifying and personal account information.

Not only does this hold you accountable, you will also be able to quickly identify and report any fraudulent activity on your accounts.

Moving forward, make sure that you check your credit report regularly for fraudulent accounts, and make sure that you also carefully reconcile bank and credit card statements so that you can quickly identify fraud in the future.

While we can lament the occasional opportunism of short - sellers and the power they have to crush a stock beyond what its fundamentals merit, short - sellers can also be useful in uncovering fraudulent accounting and other problems at companies and identifying companies that are overvalued.

Analyzes and reviews commercial and personal account records to identify trends, discrepancies and / or patterns of fraudulent or illegal activity

• 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

• Monitor high alert accounts to identify possible fraudulent activities and suspected transactions.

Identified 77 accounts with negative contribution to overhead and worked with claims and sales to develop a plan - of - action to either work with accounts to improve their losses or terminate fraudulent accounts

Where we need to manage your account and protect you against or identify possible fraudulent transactions, we will do so in accordance with our legal obligation placed on us under law.