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.

Grow your business with detailed skills and

competencies reports, job and employee pricing.

and other compensation tools.

Job Statistics
Years of Experience Education Level
Company Size Industry
Similar Jobs:  Fraud Detection Associate III, Fraud Detection Associate I, Fraud Detection Supervisor, Fraud Prevention Associate II, Fraud Prevention Manager, Fraud Prevention Associate III, Fraud Prevention Associate I, Clinical Research Associate II, Research and Development Associate II
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,
Most Popular Cities for Fraud Detection Associate II
Job Openings for Fraud Detection Associate II
View more Fraud Detection Associate II