Fraud Monitoring and Detection Specialist III Jobs

The Fraud Monitoring and Detection Specialist III 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 Fraud Monitoring and Detection Specialist III 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 III may assist with training and guidance of new employees. Requires a high school diploma. Typ ... ically reports to a supervisor or manager. Being a Fraud Monitoring and Detection Specialist III has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Working as a Fraud Monitoring and Detection Specialist III typically requires 3-5 years of related experience. More
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