| Fraud Detection Associate II Job Description |
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| The following is a full job description for Fraud Detection Associate II. Here are the requirements and responsibilities for Fraud Detection Associate II along with statistics. If after reading this page you determine that Fraud Detection Associate II is not the position you are looking for, you may want to try one of these similar titles: Fraud Detection Associate III, Fraud Detection Associate I, Fraud Prevention Associate I, Fraud Prevention Associate II, Fraud Detection Analyst II, Fraud Detection Manager, Fraud Investigation Officer II, Fraud Detection Supervisor, Fraud Prevention Analyst II |
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| Requirements and Responsibilities For Fraud Detection Associate II |
| 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 moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience. |
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| Also referred to as: Fraud Detection Specialist II, Fraud Monitoring and Detection Specialist II, Intermediate Fraud Detection Associate |
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| Similar Jobs: Fraud Detection Associate III, Fraud Detection Associate I, Fraud Prevention Associate I, Fraud Prevention Associate II, Fraud Detection Analyst II, Fraud Detection Manager, Fraud Investigation Officer II, Fraud Detection Supervisor, Fraud Prevention Analyst II |
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| Level of Education: Fraud Detection Associate II Salaries with an Associate's Degree, Fraud Detection Associate II Salaries with a Bachelor's Degree, Fraud Detection Associate II Salaries with a Master's Degree or MBA, Fraud Detection Associate 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 | |
