BalancedComp
Monitors various systems to responds to alerts and investigates to determine potential fraudulent activity. Assists in the investigation of cases of fraud involving the use of electronic/cyber systems, debit and credit cards, new accounts, account abuse, check forgery, elder abuse, suspected money laundering and check kiting, identity theft and the like. Analyzes various reports to identify and limit potential fraudulent actions on customer accounts.
Updated: 3.22.24