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Gulf Coast Bank & Trust Company - Fraud Prevention Specialist
Description SummaryThe Fraud Prevention Specialist researches and analyzes potential customer fraud cases to identify and prevent future fraud. ResponsibilitiesProficiently uses a variety of fraud management tools and system to identify and investigate suspicious financial and non-financial activity on a wide range of products and services.Effectively initiates contact with clients to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the client's assets.Possesses multiple products, system, and/or process knowledge and effectively uses it to prevent, det
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