Fraud Detection Analyst II

Compensation Planning

Bonus Calculator

Develop a Job description

Pay Equity

Fraud Detection Analyst II is responsible for detecting and investigating suspicious financial activities. Uses advanced tools and techniques to monitor, examine, and analyze transactions, looking for anomalies and irregularities. Being a Fraud Detection Analyst II conducts detailed investigations when fraud is detected which may include collecting evidence, interviewing customers, and collaborating with law enforcement authorities. Recommends and helps implement policies and procedures to stop future fraudulent incidents. Additionally, Fraud Detection Analyst II requires a bachelor's degree. Typically reports to a manager. The Fraud Detection Analyst II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Fraud Detection Analyst II typically requires 2-4 years of related experience.