High Velocity CC Fraud/Stolen Financials
These type of cards are not considered when evaluating HVCC because there is no risk for a Chargeback
Gift Cards
What are the two most common deposit amounts with accounts displaying the spoofing MO
$5 & $10
Which has higher priority when escalating to FIU? Stolen Identity or Stolen Financials
Stolen Financials
What was one of the systems we used before transitioning into service now?
Sift / ZD
Accounts in this queue were flagged for suspicious casino and sportsbook wagers
Gameplay Score
What is the most common WAGER pattern with users committing HVCC?
Quick cashouts or very low risk wagers
What is the most common market users wager on
In play tennis
Where do i escalate a group of 7 accounts for possible stolen identity?
Non reportable
What slack channel can i find what work i have to do for the day?
What is the name of the queue we are still using and pulling from sift
Suspicious Depositor
what is the most common DEPOSIT pattern with users committing HVCC
large dep spike or large amounts of cards with multiple declines
what flags are used when a user has the spoofing banner present in GC
Banned/Stolen Identity
How many accounts meet the criteria for an FIU escalation?
10+
Which pod works on the payments and WDs side?
Pod 4
what is the name of DK's in house fraud queue (the one we created)
Dep Model Feedback/ Dep Model
what flags are used when flagging an account with HVCC activity under 5k?
Banned and Stolen Financials
what flag is used when there is no GC banner present
Suspected Highrisk Spoofing
How much $$$ in total deps/wds/declines meets FIU escalation criteria?
5,000+
What is the name of the tool we use to search for payments info, phone #, etc?
Query Tool / Query Runner
This queue contains cases that have been sent to us from the traders and other departments
Risk Monitoring Escalations
What flags are used when escalating an account over 5k+ in dep and WD attempts
FIU and Fraud Review
True or False. If a user is locating with other accounts flagged for Suspected high risk - we can ban the account
False, You can only ban if the spoofing banner is present.
what flags are used when we are escalating a possible underage user
FIU and Suspected underage
who is the VP of Risk ops?
Brad Craft
These accounts were flagged because of their suspicious activity when signing up for their account
Registration score