Fraud Prevention Representative
Navy Federal Credit Union
Dallas, TX
08.2023 - 03.2025
- Reviewed customer accounts for suspicious activity and identified fraudulent transactions.
- Investigated potential fraud cases, collected evidence, and reported findings to management.
- Verified customer information against existing records to detect discrepancies or inconsistencies.
- Evaluated creditworthiness of customers through financial analysis and risk assessment procedures.
- Responded quickly to customer inquiries regarding suspected fraud incidents.