| Fraud Detection Analyst II Job Description |
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| The following is a full job description for Fraud Detection Analyst II. Here are the requirements and responsibilities for Fraud Detection Analyst II along with statistics. If after reading this page you determine that Fraud Detection Analyst II is not the position you are looking for, you may want to try one of these similar titles: Fraud Detection Associate II, Fraud Prevention Analyst II, Fraud Detection Manager, Fraud Investigation Officer II, Fraud Detection Analyst I, Fraud Detection Analyst III, Fraud Detection Associate I, Fraud Detection Associate III, Fraud Detection Supervisor |
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| Requirements and Responsibilities For Fraud Detection Analyst II |
| 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. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience. |
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| Also referred to as: Fraud Analytics Associate II, Fraud Risk Analyst II, Fraud Risk Specialist II |
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| Similar Jobs: Fraud Detection Associate II, Fraud Prevention Analyst II, Fraud Detection Manager, Fraud Investigation Officer II, Fraud Detection Analyst I, Fraud Detection Analyst III, Fraud Detection Associate I, Fraud Detection Associate III, Fraud Detection Supervisor |
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| Level of Education: Fraud Detection Analyst II Salaries with No Diploma, Fraud Detection Analyst II Salaries with a High School Diploma or Technical Certificate, Fraud Detection Analyst II Salaries with an Associate's Degree, Fraud Detection Analyst II Salaries with a Bachelor's Degree, Fraud Detection Analyst II Salaries with a Master's Degree or MBA, Fraud Detection Analyst II 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 | |
