How much does a Fraud Detection Associate II make in the United States? The average Fraud Detection Associate II salary in the United States is $42,460 as of September 27, 2021, but the range typically falls between $37,981 and $49,910. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.
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. (Copyright 2021 Salary.com)... View full job description
Maiden Holdings, Ltd., through its subsidiaries, provides reinsurance solutions to regional and specialty insurers primarily in Europe and internationally. The company writes treaties on a quota share basis and excess of loss basis. It also offers auto and credit life insurance products through its insurer partners to ... More
MAIDEN HOLDINGS LTD
Fiscal Year Ended in 2019
What does a Fraud Detection Associate II do?
Fraud Detection Associate II in Claymont, DE
Respond promptly and exercise exceptional communication skills in an effort to optimize each contact with customers, partners and external vendors/banks.
March 31, 2021
Reviews suspicious documentation submitted for new accounts.
May 18, 2021
Compile information from all channels and determine which ones need to be restricted and what departments need to be contacted.
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These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Fraud Detection Associate II in the United States. The base salary for Fraud Detection Associate II ranges from $37,981 to $49,910 with the average base salary of $42,460. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $38,301 to $50,200 with the average total cash compensation of $43,253.