Also referred to as:
Analyst, Entry - Fraud Detection, Entry Fraud Detection Associate, Fraud Monitoring and Detection Specialist I
Requirements and Responsibilities
Fraud Detection Associate I monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate I identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate I requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate I possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience.