Fraud Prevention Associate II
Also referred to as: Fraud Prevention Associate II, Intermediate Level Fraud Prevention Associate
Requirements and Responsibilities
Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies moderately complex 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. May assist with training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. Gaining or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Typically requires 1-3 years of related experience.

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Level of Education:  Fraud Prevention Associate II Salaries with an Associate's Degree, Fraud Prevention Associate II Salaries with a Bachelor's Degree, Fraud Prevention Associate II Salaries with a Master's Degree or MBA, Fraud Prevention Associate II Salaries with a JD, MD, PhD or Equivalent
Categories:  Accounting, Banking, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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