Also referred to as: Analyst, Senior - Fraud Detection, Fraud Monitoring and Detection Specialist III, Senior Fraud Detection Associate
Requirements and Responsibilities

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. Being a Fraud Detection Associate III 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 III may assist with training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate III has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. To be a Fraud Detection Associate III typically requires 3-5 years of related experience.

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