Fraud Detection Associate II
Also referred to as: Fraud Detection Associate II, Intermediate Level Fraud Detection Associate
Requirements and Responsibilities
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. Gaining or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Typically requires 1-3 years of related experience.
Job Statistics
Years of Experience Education Level
Company Size Industry
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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
Categories:  Accounting, Banking, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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