Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Fraud Specialist 1

Post a Fraud Alert:

Today’s Fraud News from around the world: Fraud Specialist 1: The Fraud Analyst I is responsible for reducing the financial risk resulting from fraud to our customers, our partners, and WEX. This is accomplished through prevention, detection, and management of misuse, abuse and fraud. Fraud Analysts may be assigned an area of greater focus, such […]




Wire Fraud Specialist II

Post a Fraud Alert:

Today’s Fraud News from around the world: Wire Fraud Specialist II: Wire Fraud Specialist II. Responsible for moderately complex research and analysis of high dollar account activity to assess levels of risk.: Google Alert – Fraud Ask the Consul – Fraud and Consequences: These days, more and more Dominicans are visiting the United States. Everyone […]