Intermediate Fraud Detection Associate Jobs

The Intermediate Fraud Detection Associate 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 an Intermediate Fraud Detection Associate 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, Intermediate Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. Being an Intermediate Fraud Det ... ection Associate gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Working as an Intermediate Fraud Detection Associate typically requires 1-3 years of related experience. More
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