Senior Fraud Detection Associate Jobs

The Senior Fraud Detection Associate performs analysis of the most complex situations to identify possible front-end and/or back-end fraud. Monitors account activity to detect possible customer fraud. Being a Senior 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, Senior Fraud Detection Associate may assist with training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manag ... er. Being a Senior Fraud Detection Associate has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Working as a Senior Fraud Detection Associate typically requires 3-5 years of related experience. More
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