Fraud Detection Associate III
Also referred to as: Fraud Detection Associate III, Senior Fraud Detection Associate
Requirements and Responsibilities
Monitors account activity to detect possible customer fraud. Performs analysis of the most 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. May assist with training and guidance of new employees. Requires a high school diploma . Typically reports to a supervisor or manager. Has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Typically requires 3-5 years of related experience.
Job Statistics
Years of Experience Education Level
Company Size Industry
Similar Jobs:  Fraud Detection Associate I, Fraud Detection Associate II, Fraud Detection Supervisor, Fraud Prevention Associate III, Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Prevention Associate I, Clinical Research Associate III, Research and Development Associate III
Level of Education:  Fraud Detection Associate III Salaries with an Associate's Degree, Fraud Detection Associate III Salaries with a Bachelor's Degree, Fraud Detection Associate III Salaries with a Master's Degree or MBA, Fraud Detection Associate III 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 III
Job Openings for Fraud Detection Associate III
View more Fraud Detection Associate III