TELUS Digital is seeking a Fraud Review Representative to analyze alerts from fraud prevention systems and conduct thorough investigations into potential fraudulent activity. You will assess customer data, transactions, and patterns, determine classifications, and communicate with customers for additional documentation.
You will write detailed narratives, support deactivations when needed, and file SARs while staying aligned with performance metrics and policies. English proficiency is required.
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📌 Fraud Review Investigator – Onsite, SAR & Case Analysis (Ciudad de México)
🏢 TELUS Digital India
📍 Ciudad de México
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