The Entry Fraud Detection Associate performs analysis to identify possible front-end and/or back-end fraud. Monitors account activity to detect possible customer fraud. Being an Entry Fraud Detection Associate may contact customers to verify or explain unusual account activity. Identifies areas for increased security procedures and reports to fraud prevention associates. In addition, Entry Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. Being an Entry Fraud Detection Associate possesses a moderate understanding of general aspects of the j ...ob. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience.More Show Less
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