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Fraud Review Assessment

This assessment is an evaluation of an individual's ability to perform fraud reviews and how the individual utilizes their investigation skills

mandatory answer

Question 1

Name

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Question 2

On a scale from 0 to 4, how much do you rate you capability to efficiently complete fraud reviews?

024

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Question 3

What are the key steps on performing a fraud review (be concise)

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Question 4

On a scale from 0 to 4 , how much do you rate your investigation skills

024

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Question 5

What key steps do you utilize when doing an investigation

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Question 6

Explain the process with regards to fraudulent accounts (buyer and seller accounts)

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Question 7

What are concerning merchants? Is there a specific procedure for these?




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