Fraud Detection Analyst III

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Fraud Detection Analyst III 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 III 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 III requires a bachelor's degree. Typically reports to a manager. The Fraud Detection Analyst III work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. To be a Fraud Detection Analyst III typically requires 4-7 years of related experience.