A customer calls to get their login ID reset? What Maintenace security risk would you use?
Account Maintenance
Oops!
Check
Okay!
Check
10
True or False: A dealership (3rd party) calls for a verbal payoff on a vehicle loan. You can ask them any 3 security pieces to verify them?
True
Oops!
Check
Okay!
Check
15
What maintenance security would you verify when a customer calls to replace their lost debit card?
Non-Account Maintenance
Oops!
Check
Okay!
Check
15
Your customer calls to get an account balance. You verify the customer (1 mandatory-2 additional) and quote the balance. Then your customer mentions they need a phone number update. What remaining security would you obtain?
3 mandatory pieces
Oops!
Check
Okay!
Check
10
True or False: When the customer populates in Service Xpert with true validations on under (PIN, SSN, ANI Match), they are fully verified for non-account maintenance?
True
Oops!
Check
Okay!
Check
baam
Lose 20 points!
Oops!
seesaw
Swap points!
Okay!
fairy
Take points!
5
10
15
20
25
lifesaver
Give 20 points!
Oops!
baam
Lose 25 points!
Oops!
fairy
Take points!
5
10
15
20
25
rocket
Go to first place!
Okay!
thief
Give points!
5
10
15
20
25
15
The customer calls to file a dispute but mentions that they have a new address. What maintenance security risk would you use to verify the customer?
Account Maintenance
Oops!
Check
Okay!
Check
20
According to your security guidelines, what are 3 examples of card maintenance?
Activate a debit card, pin change, removing a status, travel & merchant strategies, temporary increase, etc.
Oops!
Check
Okay!
Check
15
Name the form that you would send if you had a suspicious call with red flags.
The Suspicious Call Checklist
Oops!
Check
Okay!
Check
15
True or False: If the customer fails Non-Account Maintenance security, do not proceed to OTP.
True
Oops!
Check
Okay!
Check
10
True or False: If the customer request the OTP code sent to their email address, you can send it.
False
Oops!
Check
Okay!
Check
monster
Reset all scores!
Oops!
magnet
Take 20 points!
Okay!
shark
Other team loses 15 points!
Okay!
lifesaver
Give 25 points!
Oops!
10
True or False: If security has been verified properly, the box should turn from green to red.
False
Oops!
Check
Okay!
Check
20
What 3 entities are you able to verify funds, deposits posted, or checks cleared?
Other Banks/Financial Institutions, US Treasury, and Social Security Administration