Fraud Prevention Associate II Job Description
The following is a full job description for Fraud Prevention Associate II. Here are the requirements and responsibilities for Fraud Prevention Associate II along with statistics. If after reading this page you determine that Fraud Prevention Associate II is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Manager, Fraud Detection Associate II, Fraud Prevention Supervisor, Fraud Prevention Associate III, Fraud Prevention Associate I, Fraud Detection Associate I, Fraud Detection Associate III, Retail Loss Prevention Auditor, Fraud Investigation Officer
Requirements and Responsibilities For Fraud Prevention Associate II
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 2-4 years of experience in the field or in a related area. Familiar with standard concepts, practices, and procedures within a particular field. Relies on limited experience and judgment to plan and accomplish goals. Performs a variety of tasks. Works under general supervision. A certain degree of creativity and latitude is required. Typically reports to a supervisor or manager.
Also Referred to as: Fraud Prevention Associate II, Intermediate Level Fraud Prevention Associate
Similar Jobs:  Fraud Prevention Manager, Fraud Detection Associate II, Fraud Prevention Supervisor, Fraud Prevention Associate III, Fraud Prevention Associate I, Fraud Detection Associate I, Fraud Detection Associate III, Retail Loss Prevention Auditor, Fraud Investigation Officer
Categories:  Accounting, Banking, Financial Services
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance,
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