Fraud Prevention Associate I
Also referred to as: Fraud Prevention Associate I, Entry Level Fraud Prevention Associate
Requirements and Responsibilities
Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepare a summary and reconciliation. Communicates the status and resolution of incident to the customer. Identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma . Typically reports to a supervisor or manager. 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.
Job Statistics
Years of Experience Education Level
Company Size Industry
Similar Jobs:  Fraud Prevention Manager, Fraud Prevention Associate II, Fraud Prevention Associate III, Fraud Detection Associate I, Fraud Prevention Supervisor, Fraud Detection Associate III, Fraud Detection Associate II, Clinical Research Associate I, Research and Development Associate I
Level of Education:  Fraud Prevention Associate I Salaries with an Associate's Degree, Fraud Prevention Associate I Salaries with a Bachelor's Degree, Fraud Prevention Associate I Salaries with a Master's Degree or MBA, Fraud Prevention Associate I Salaries with a JD, MD, PhD or Equivalent
Categories:  Accounting, Banking, Entry Level, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
Most Popular Cities for Fraud Prevention Associate I
Job Openings for Fraud Prevention Associate I
View more Fraud Prevention Associate I