Fraud Prevention Associate I Job Description
The following is a full job description for Fraud Prevention Associate I. Here are the requirements and responsibilities for Fraud Prevention Associate I along with statistics. If after reading this page you determine that Fraud Prevention Associate I is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Manager, Fraud Detection Associate I, Fraud Prevention Supervisor, Fraud Prevention Associate II, Fraud Prevention Associate III, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Investigation Officer, Retail Loss Prevention Auditor
Requirements and Responsibilities For Fraud Prevention Associate I
Researches and analyzes customer accounts for possible cases of fraud and to prevent future fraud. Identifies valid or fraudulent transactions. Identifies areas that need increased security procedures or software to protect customer accounts. Researches and reports on advanced security options. May require a bachelor's degree in area of specialty and 0-2 years of experience in the field or in a related area. Has knowledge of commonly-used concepts, practices, and procedures within a particular field. Relies on instructions and pre-established guidelines to perform the functions of the job. Works under immediate supervision. Typically reports to a supervisor or manager.
Also Referred to as: Fraud Prevention Associate I, Entry Level Fraud Prevention Associate
Similar Jobs:  Fraud Prevention Manager, Fraud Detection Associate I, Fraud Prevention Supervisor, Fraud Prevention Associate II, Fraud Prevention Associate III, Fraud Detection Associate III, Fraud Detection Associate II, Fraud Investigation Officer, Retail Loss Prevention Auditor
Categories:  Accounting, Banking, Entry Level, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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