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 Detection Associate III, Fraud Detection Associate II, Fraud Detection Supervisor, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Investigation Officer, Fraud Prevention Supervisor, Fraud Prevention Associate III, Fraud Prevention Associate II
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 recommends to fraud prevention associates. May contact customers to verify or explain unusual account activity. Requires a bachelor's degree in area of specialty and 0-2 years of experience in the field or in a related area. Has knowledge of commonly-used concepts, practices, and procedures within a particular field. Relies on instructions and pre-established guidelines to perform the functions of the job. Works under immediate supervision. Typically reports to a supervisor or manager.
Also Referred to as: Fraud Detection Associate I, Entry Level Fraud Detection Associate
Similar Jobs:  Fraud Detection Associate III, Fraud Detection Associate II, Fraud Detection Supervisor, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Investigation Officer, Fraud Prevention Supervisor, Fraud Prevention Associate III, Fraud Prevention Associate II
Categories:  Accounting, Banking, Entry Level, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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