New Jersey Licensed Senior Fraud Agent
Company: VirtualVocations
Location: Toledo
Posted on: February 5, 2025
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Job Description:
A company is looking for a Senior Fraud Agent - Night Shift.
Key Responsibilities
Monitor and analyze withdrawals to identify and mitigate potential
fraudulent activity
Review customer accounts and liaise with various departments
regarding high-risk escalations
Ensure compliance with anti-money laundering regulations and
communicate directly with customers
Required Qualifications
2-4 years of relevant fraud and/or AML risk experience
Understanding of gaming and payment processes
Ability to work a hybrid schedule that includes weekends
Competence with Salesforce and G Suite products; intermediate
Google Sheets skills are desirable
Must be a NJ resident to be eligible
Keywords: VirtualVocations, Toledo , New Jersey Licensed Senior Fraud Agent, Sales , Toledo, Ohio
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