| Fraud Detection Associate I Job Description |
 |
| The following is a full job description for Fraud Detection Associate I. Here are the requirements and responsibilities for Fraud Detection Associate I along with statistics. If after reading this page you determine that Fraud Detection Associate 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 III, Fraud Detection Associate II, Fraud Detection Analyst I, Fraud Investigation Officer I, Fraud Detection Manager, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Detection Analyst III |
|
| Requirements and Responsibilities For Fraud Detection Associate I |
| Responsible for monitoring account activity to detect possible customer fraud. Reviews account activity to identify and research possible fraud cases. Contacts customers after potential fraud detection to verify or explain unusual account activity. Uses established processes and procedures to reconcile fraud losses and document findings. Escalates more complex fraud activity as needed. Requires a high school diploma or equivalent. Typically reports to a supervisor. Works under the close direction of senior personnel in the functional area. Possesses a moderate understanding of general aspects of the job. May require 0-1 year of general work experience. |
| |
|
| Also referred to as: Entry Fraud Detection Associate, Fraud Detection Specialist I, Fraud Monitoring and Detection Specialist I |
|
| Similar Jobs: Fraud Prevention Associate I, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Detection Analyst I, Fraud Investigation Officer I, Fraud Detection Manager, Fraud Investigation Manager, Fraud Investigation Supervisor, Fraud Detection Analyst III |
|
| Level of Education: Fraud Detection Associate I Salaries with an Associate's Degree, Fraud Detection Associate I Salaries with a Bachelor's Degree, Fraud Detection Associate I Salaries with a Master's Degree or MBA, Fraud Detection Associate I Salaries with a JD, MD, PhD or Equivalent |
|
|
| 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 | |
