Job Title: Loss Prevention/Risk Investigator
Date Posted: 03-13-2008
Job Location: Illinois-Chicago
Job Type: Full Time
Education Level: Bachelors Degree
Work Experience: 2+ to 5 Years
Job Shift: First Shift
Yearly Salary:30K-50K
Company Name: National Processing Company
Contact Information: Rebecca   Lee (
Job Description:
-Perform other duties as assigned

-Investigate files

-Document daily activity and log calls

-Follow up on investigations items still outstanding

-Use job knowledge and common sense to make sound judgment resolutions to release, pledge, and
close accounts. 

-Process change requests in NPC Databases

-Process kill file requests

-Review and work various monitoring reports

-Act as liaison with law enforcement and other businesses in the industry on fraud accounts

-Act as liaison with sales reps and agent banks on investigations

-Educate merchants on NPC Terms and Conditions, policies and procedures, banking regulations,
Associations regulations, and fraud tactics.
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