| Fraud Detection Associate III Job Description |
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| The following is a full job description for Fraud Detection Associate III. Here are the requirements and responsibilities for Fraud Detection Associate III along with statistics. If after reading this page you determine that Fraud Detection Associate III is not the position you are looking for, you may want to try one of these similar titles: Fraud Detection Associate I, Fraud Detection Associate II, Fraud Prevention Associate I, Fraud Detection Analyst III, Fraud Detection Manager, Fraud Investigation Officer III, Fraud Detection Supervisor, Fraud Detection Analyst I, Fraud Detection Analyst II |
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| Requirements and Responsibilities For Fraud Detection Associate III |
| 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 independently within established procedures associated with the specific job function. Has gained proficiency in multiple competencies relevant to the job. Typically requires 3-5 years of related experience. |
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| Also referred to as: Fraud Detection Specialist III, Fraud Monitoring and Detection Specialist III, Senior Fraud Detection Associate |
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| Similar Jobs: Fraud Detection Associate I, Fraud Detection Associate II, Fraud Prevention Associate I, Fraud Detection Analyst III, Fraud Detection Manager, Fraud Investigation Officer III, Fraud Detection Supervisor, Fraud Detection Analyst I, Fraud Detection Analyst II |
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| Level of Education: Fraud Detection Associate III Salaries with an Associate's Degree, Fraud Detection Associate III Salaries with a Bachelor's Degree, Fraud Detection Associate III Salaries with a Master's Degree or MBA, Fraud Detection Associate 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 | |
