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Fraud Agent jobs in Jersey City, NJ

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FRAUD PREVENTION AGENT

Monitor and analyze daily alerting, flag potential fraudulent activity and take action to mitigate losses. Review customer account and activity. Ensure compliance with anti-money laundering regulations, including KYC requirements...

CompanyFanatics, Inc
AddressJersey City, NJ
CategoryRetail
Salary$24 an hour
Job typeFull-time | Contract
Date Posted 2 months ago See detail

Fraud Prevention Agent

Fanatics, Inc

Jersey City, NJ

$24 an hour

Monitor and analyze daily alerting, flag potential fraudulent activity and take action to mitigate losses. Review customer account and activity. Ensure compliance with anti-money laundering regulations, including KYC requirements...

2 months ago seen See more...

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