Fraud Detection Associate III Job Description
The following is a full job description for Fraud Detection Associate III. Here are the requirements and responsibilities for Fraud Detection Associate III along with statistics. If after reading this page you determine that Fraud Detection Associate III is not the position you are looking for, you may want to try one of these similar titles: Fraud Detection Supervisor, Fraud Detection Associate I, Fraud Detection Associate II, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Prevention Associate II, Fraud Prevention Analyst III, Fraud Investigation Officer
Requirements and Responsibilities For Fraud Detection Associate III
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. Works independently within established procedures associated with the specific job function. Has gained proficiency in multiple competencies relevant to the job. Typically requires 3-5 years of related experience.
 
Also referred to as: Analyst, Senior - Fraud Detection, Fraud Monitoring and Detection Specialist III, Senior Fraud Detection Associate
Similar Jobs:  Fraud Detection Supervisor, Fraud Detection Associate I, Fraud Detection Associate II, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Prevention Associate II, Fraud Prevention Analyst III, Fraud Investigation Officer
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
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance
Job Statistics
Years of Experience Education Level
0-12-55-1010-1515+
No diplomaHigh SchoolAssociate's/CertificateBachelor'sMaster'sDoctorate
Company Size Industry
<100100-500500-10001000-75007500-15,00015K-50k50k+0%5%10%15%20%25%30%
Financial ServicesBusiness ServicesEdu., Gov't. & Nonprofit0%20%40%60%80%
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