TripleBanEvasion t1_jc5g01z wrote on March 14, 2023 at 4:13 AM

For committing or preventing them

insideoutcognito t1_jc5hs19 wrote on March 14, 2023 at 4:30 AM

Preventing them. It's basically the fraud department, again preventing - not committing.

Aoes t1_jc5nwt8 wrote on March 14, 2023 at 5:38 AM

Depending on what you mean specifically when you say"fraud", that's a very small part to this role and tbh, this role most likely doesn't even touch that part as I don't see transaction monitoring as part of the jd.