Also referred to as: Analyst, Experienced - Fraud Detection, Fraud Monitoring and Detection Specialist II, Intermediate Fraud Detection Associate
Requirements and Responsibilities

Fraud Detection Associate II monitors account activity to detect possible customer fraud. Performs analysis of moderately complex situations to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate II identifies areas for increased security procedures and makes recommendations to fraud prevention associates. Contacts customer to verify usage, takes appropriate action if required. Additionally, Fraud Detection Associate II requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate II gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. To be a Fraud Detection Associate II typically requires 1-3 years of related experience.

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