| Fraud Detection Analyst I Job Description |
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| The following is a full job description for Fraud Detection Analyst I. Here are the requirements and responsibilities for Fraud Detection Analyst I along with statistics. If after reading this page you determine that Fraud Detection Analyst I is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Associate I, Fraud Detection Associate I, Fraud Investigation Officer I, Fraud Detection Analyst III, Fraud Detection Analyst II, Fraud Detection Manager, Fraud Prevention Analyst II, Fraud Investigation Manager, Fraud Detection Associate III |
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| Requirements and Responsibilities For Fraud Detection Analyst I |
| Responsible for detecting and investigating suspicious financial activities. Uses advanced tools and techniques to monitor, examine, and analyze transactions, looking for anomalies and irregularities. Conducts detailed investigations when fraud is detected which may include collecting evidence, interviewing customers, and collaborating with law enforcement authorities. Recommends and helps implement policies and procedures to stop future fraudulent incidents. Requires a bachelor's degree. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. |
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| Also referred to as: Fraud Analytics Associate I, Fraud Risk Analyst I, Fraud Risk Specialist I |
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| Similar Jobs: Fraud Prevention Associate I, Fraud Detection Associate I, Fraud Investigation Officer I, Fraud Detection Analyst III, Fraud Detection Analyst II, Fraud Detection Manager, Fraud Prevention Analyst II, Fraud Investigation Manager, Fraud Detection Associate III |
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| Level of Education: Fraud Detection Analyst I Salaries with No Diploma, Fraud Detection Analyst I Salaries with a High School Diploma or Technical Certificate, Fraud Detection Analyst I Salaries with an Associate's Degree, Fraud Detection Analyst I Salaries with a Bachelor's Degree, Fraud Detection Analyst I Salaries with a Master's Degree or MBA, Fraud Detection Analyst I Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
