Fraud Investigation Specialist
METRIX IT SOLUTIONS INC
METRIX IT SOLUTIONS INC in Milford, OH is seeking a Fraud Investigator (L1) to monitor and review potentially fraudulent transactions, assess risk, and document findings. The role includes initial fraud assessments, identifying suspicious patterns, and escalating complex cases to higher levels. You will work with fraud monitoring systems, case management platforms, and banking products, ensuring compliance with BSA/AML guidelines while providing professional customer support on fraud inquiries. #J-18808-Ljbffr METRIX IT SOLUTIONS INC
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