Fraud Detection Associate I
Also referred to as: Fraud Detection Associate I, Entry Level Fraud Detection Associate
Requirements and Responsibilities
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.
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Years of Experience Education Level
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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
Categories:  Accounting, Banking, Entry Level, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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