Analyst, Senior - Fraud Detection Jobs

The Analyst, Senior - Fraud Detection 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 an Analyst, Senior - Fraud Detection 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, Analyst, Senior - Fraud Detection may assist with training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or m ... anager. Being an Analyst, Senior - Fraud Detection has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Working as an Analyst, Senior - Fraud Detection typically requires 3-5 years of related experience. More
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