Fraud Detection Associate II Job Description
The following is a full job description for Fraud Detection Associate II. Here are the requirements and responsibilities for Fraud Detection Associate II along with statistics. If after reading this page you determine that Fraud Detection Associate II 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 III, Fraud Detection Supervisor, Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Prevention Supervisor, Fraud Prevention Associate I, Fraud Prevention Associate III, Fraud Investigation Officer
Requirements and Responsibilities For Fraud Detection Associate II
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 2-4 years of experience in the field or in a related area. Familiar with standard concepts, practices, and procedures within a particular field. Relies on limited experience and judgment to plan and accomplish goals. Performs a variety of tasks. Works under general supervision. A certain degree of creativity and latitude is required. Typically reports to a supervisor or manager.
Also Referred to as: Fraud Detection Associate II, Intermediate Level Fraud Detection Associate
Similar Jobs:  Fraud Detection Associate I, Fraud Detection Associate III, Fraud Detection Supervisor, Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Prevention Supervisor, Fraud Prevention Associate I, Fraud Prevention Associate III, Fraud Investigation Officer
Categories:  Accounting, Banking, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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