Fraud Prevention Associate III
Also referred to as: Fraud Prevention Associate III, Senior Fraud Prevention Associate
Requirements and Responsibilities
Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies high complexity 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. Provides training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. Has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Typically requires 3-5 years of related experience.
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Years of Experience Education Level
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Level of Education:  Fraud Prevention Associate III Salaries with an Associate's Degree, Fraud Prevention Associate III Salaries with a Bachelor's Degree, Fraud Prevention Associate III Salaries with a Master's Degree or MBA, Fraud Prevention Associate III 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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