Fraud Monitoring and Detection Specialist II Jobs

The Fraud Monitoring and Detection Specialist II performs analysis of moderately complex situations to identify possible front-end and/or back-end fraud. Monitors account activity to detect possible customer fraud. Being a Fraud Monitoring and Detection Specialist II contacts customer to verify usage, takes appropriate action if required. Identifies areas for increased security procedures and makes recommendations to fraud prevention associates. In addition, Fraud Monitoring and Detection Specialist II requires a high school diploma. Typically reports to a supervisor or manager. Being a Fraud ... Monitoring and Detection Specialist II gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Working as a Fraud Monitoring and Detection Specialist II typically requires 1-3 years of related experience. More
Show Less