| Fraud Detection Analyst III Job Description |
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| The following is a full job description for Fraud Detection Analyst III. Here are the requirements and responsibilities for Fraud Detection Analyst III along with statistics. If after reading this page you determine that Fraud Detection Analyst III is not the position you are looking for, you may want to try one of these similar titles: Fraud Detection Associate III, Fraud Detection Manager, Fraud Investigation Officer III, Fraud Detection Analyst I, Fraud Detection Analyst II, Fraud Detection Associate I, Fraud Detection Associate II, Fraud Detection Supervisor, Fraud Prevention Analyst II |
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| Requirements and Responsibilities For Fraud Detection Analyst III |
| 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 generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Typically requires 4-7 years of related experience. |
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| Also referred to as: Fraud Analytics Associate III, Fraud Risk Analyst III, Fraud Risk Specialist III |
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| Similar Jobs: Fraud Detection Associate III, Fraud Detection Manager, Fraud Investigation Officer III, Fraud Detection Analyst I, Fraud Detection Analyst II, Fraud Detection Associate I, Fraud Detection Associate II, Fraud Detection Supervisor, Fraud Prevention Analyst II |
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| Level of Education: Fraud Detection Analyst III Salaries with No Diploma, Fraud Detection Analyst III Salaries with a High School Diploma or Technical Certificate, Fraud Detection Analyst III Salaries with an Associate's Degree, Fraud Detection Analyst III Salaries with a Bachelor's Degree, Fraud Detection Analyst III Salaries with a Master's Degree or MBA, Fraud Detection Analyst III 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 | |
