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• Post :- 18th Oct 2023

Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial institution. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. A fraud analyst is someone who investigates fraudulent activity related to financial transactions and accounts on behalf of a bank or a financial institution. They monitor and analyze the data to detect and resolve fraud cases such as identity theft, forgery, or unauthorized usage of cards. They also strive to minimize potential risks to the institution and its clients. Their responsibilities may differ depending on the type of field.