Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)
Description
The Fraud Analyst position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assist Fraud Analyst II with case management including maintaining necessary records and files to ensure efficient and consistent reporting of all fraudulent investigations.
Grand Savings Bank is a community bank where life is GRAND and our team is empowered to deliver the best financial experience to our customers.
Requirements
Drivers License
Cell Phone
Clear All
0 Fraud Detection Associate jobs found in Fort Smith, AR area