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TripleBanEvasion t1_jc5g01z wrote

For committing or preventing them


insideoutcognito t1_jc5hs19 wrote

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


Aoes t1_jc5nwt8 wrote

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.