Responsible for investigating suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and prepares reports to document findings. Coordinates investigation efforts with law enforcement. Analyzes loss trends and makes recommendations to prevent further loss. Requires a high school diploma or equivalent. Typically reports to a supervisor. Works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience.
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