| 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 Supervisor, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Investigation Officer, Fraud Prevention Analyst I |
|
| Requirements and Responsibilities For Fraud Detection Associate I |
| Monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Requires a high school diploma. Typically reports to a supervisor or manager. Possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. |
| |
|
| Also referred to as: Analyst, Entry - Fraud Detection, Entry Fraud Detection Associate, Fraud Monitoring and Detection Specialist I |
|
| Similar Jobs: Fraud Prevention Associate I, Fraud Detection Supervisor, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Investigation Officer, Fraud Prevention Analyst I |
|
| 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: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance | |
