Maricopa Community Colleges  CSR171   19986-20012 
Official Course Description:   MCCCD Approval:  06/23/98
CSR171      19986-20012 L+L 3 Credit(s) 5 Period(s)
Credit Card Fraud Procedures I
Basic duties and procedures for Fraud Representatives in the credit card industry. Covers types and processes for reports and memos. Industry standard computer system emphasized. Prerequisites: None.
 
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MCCCD Official Course Competencies:
 
CSR171   19986-20012 Credit Card Fraud Procedures I
1. Explain department functions and basic duties of a Fraud Representative. (I)
2. Demonstrate ability to perform basic duties of a Fraud Representative. (I-V)
3. Utilize a computer system to perform various cardmember services and functions. (II)
4. Explain general account procedures. (III)
5. Practice general account procedures. (III)
6. Demonstrate ability to make notations, add temporary holds and update information on a cardmember's account. (III)
7. Differentiate between types of reports and memos. (IV, V)
8. List steps for processing a report. (IV)
9. Summarize procedures for using various memos. (V)
10. Use various types of reports and memos. (IV, V)
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MCCCD Official Course Outline:
 
CSR171   19986-20012 Credit Card Fraud Procedures I
    I. Fraud Representatives
        A. Department Function
        B. Basic Duties
      II. Computer System Use
          A. Sign On
          B. Sign Off
          C. Screens
          D. Icons
          E. Main Window
          F. Primary Cardholder Information
          G. Account Information
          H. Accessing an Account
        III. Procedures
            A. General
            B. Account Notations
            C. Temporary Holds
            D. Block Removal
            E. Updating Information
            F. Authorization
            G. Activating
          IV. Reports
              A. Types
              B. Process
            V. Memos
                A. Types
                B. Process
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