Sources, extracts, gathers, consolidates, supports, and represents required information reference to customer/partner/third party accounts that will be subjected to fraud risk related data processing, monitoring, analytics, reporting and filing for legal case proceedings. […]
Monitors, profiles, investigates on-site/off-site (case-to-case) and evaluates transactional patterns, trends, event summaries, system and audit logs and all other information relative and significant to customers/partners/third party accounts fraudulent behavior. Such may include, but is not limited to, usage logs, system...