Our Client is currently recruiting a Fraud and Compliance Officer Roles Utilize in-house fraud monitoring tools to identify abnormal behavior or suspicious activity and take necessary action. Resolve customers and clients issues promptly and satisfactorily. Represent the department professionally in talking to internal and external customers. Analyze transaction patterns and respond quickly to high-risk situations. Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience as well as controlling and managing calls. Maintain daily and monthly performance ...