Sentences with phrase «initiating fraud investigations»
Responsible for assisting customers in initiating fraud investigations in regards to fraudulent transactions on their respective credit accounts.
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When a fraud investigation is initiated, suspects will be questioned by the police and searches may be carried out at their homes and places of work.
At other times, entities may self - initiate internal investigations to evaluate and manage crisis situations, such as whistleblower allegations, fraud or financial reporting issues.
If your check has already been cashed and you suspect fraud, contact you bank so it can initiate an investigation.