Acronyms, abbreviations, and alphabet soup - oh my!
WWMD
(What would the mentors do?)
Training Team Lore
Fraud Files
Training Potpourri
100

RTS stands for this

Return to Sender

100

An AH calls in and you confirm ATO has occured. Before starting the resecure process, we must complete this step

KBA with the AH 

100

This mentor enjoys 3D printing- making nesting prizes and objects like chess boards

Jen

100

AH states they received a call to resend their refurbished phone back to Spectrum. We should review for this type of fraud. 

Out of Scope

100

We should be tracking every inbound call in this system

CRD

200

DPP stands for this

Device Payment Plan

200
AH calls in and states they have no knowledge of the mobile orders being placed on their Spectrum account. We should review for this fraud type

ATO

200

Lizzie's boyfriend plays this instrument

Guitar

200
IBC: AH asks why they have a past due balance when they paid Spectrum $420 in Target gift cards at account setup. We should review for this fraud type

Unauthorized Reselling

200


Daily 

Double


This system completes an initial risk assessment of new mobile orders to help categorize them as red, yellow, or green in UCM

300

ARM stands for this

Acknowledge

Respond

Move Forward

300

If we suspect sub fraud on an account that's been connected for a month and we can't reach the victim, we would submit this request to disconnect the fraud core account 

10 day letter

300

This mentor went to the Omaha Zoo over the weekend

Tray

300


Daily 

Double


AH states they were contacted about a lower bill and a mobile line was added to their account. After investigating and completing a KBA, we need to resecure. What are the steps of the account resecure process?

300

After placing the order, the Fraud team has to wait this long before reviewing and dispositioning

24 hours

400

CSDR stands for this

Core Shut Down Request

400

IBC- AH states they were offered a discount and instead received iPhones they didn't order. After investigating, we should submit this request to receive the phones back

RMA 

400

This mentor has two new chihuahua puppies

Chris Clark

400

AH is calling to check the status of their mobile order. They placed the order in a retail store and their ID was flagged in Catfish as FraudShield. 

Mule Fraud

400

The system used to see which core account a Spectrum IP address is connected to

Scope

500

CAT stands for this 

Criminal Analytics Team

500
AH calls in and states they need to pay their bill. We should review these two items to see if we can help them

Fraud Block and Account Lock

500

Name all 8 mentors, by first name

Ambreeial, Amanda, Chris, Jen, Lizzie, Ricky, Terry, Tray

500

Brand new account in Ohio for an 87 year old customer. The DOB and SSN on the order match in LN but this customer has only been associated to Texas addresses for the last 50 years. Order is for two iPhone 17 pro max's on the BTG plan and a pair of airpods.

Subscription Fraud 

*Identity Theft is also acceptable

500

When working a fraud block call, if the block was placed yesterday, we can attempt verification over the phone only when the block was placed as a result of this

Core work order review/OBC FIT process