Fraud Detection Associate 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 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 requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate 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. (Copyright 2024 Salary.com)
JOB SUMMARY:
The position will report to the Bank’s Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all of the Bank’s lines of business. This position requires identifying and resolving issues of moderate complexity. This position is at an intermediate professional level and requires strong execution and analytical abilities.
Responsibilities:
Salary Range: $60,000 plus/ yearly
"Actual base salary offer will vary based on skills and experience. Additional benefits and performance-based bonus offered where applicable."