| 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 Supervisor, Fraud Prevention Analyst II, Fraud Detection Associate III, Fraud Detection Associate I, Fraud Prevention Associate I, Fraud Prevention Associate II, Fraud Prevention Manager, Fraud Investigation Officer, Fraud Prevention Analyst I |
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| Requirements and Responsibilities For Fraud Detection Associate II |
| Monitors account activity to detect possible customer fraud. Performs analysis of moderately complex situations to identify possible front-end and/or back-end fraud. Identifies areas for increased security procedures and makes recommendations to fraud prevention associates. Contacts customer to verify usage, takes appropriate action if required. Requires a high school diploma. Typically reports to a supervisor or manager. 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: Analyst, Experienced - Fraud Detection, Fraud Monitoring and Detection Specialist II, Intermediate Fraud Detection Associate |
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| Similar Jobs: Fraud Detection Supervisor, Fraud Prevention Analyst II, Fraud Detection Associate III, Fraud Detection Associate I, Fraud Prevention Associate I, Fraud Prevention Associate II, Fraud Prevention Manager, Fraud Investigation Officer, Fraud Prevention Analyst I |
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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: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance | |
