Fraud Prevention Associate III Job Description
The following is a full job description for Fraud Prevention Associate III. Here are the requirements and responsibilities for Fraud Prevention Associate III along with statistics. If after reading this page you determine that Fraud Prevention Associate III is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Manager, Fraud Detection Associate III, Fraud Prevention Supervisor, Fraud Prevention Associate I, Fraud Prevention Associate II, Fraud Detection Associate II, Fraud Detection Associate I, Retail Loss Prevention Auditor, Fraud Investigation Officer
Requirements and Responsibilities For Fraud Prevention Associate III
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 at least 4 years of experience in the field or in a related area. Familiar with a variety of the field's concepts, practices, and procedures. Relies on extensive experience and judgment to plan and accomplish goals. Performs a variety of tasks. May lead and direct the work of others. A wide degree of creativity and latitude is expected. Typically reports to a supervisor or manager.
Also Referred to as: Fraud Prevention Associate III, Senior Fraud Prevention Associate
Similar Jobs:  Fraud Prevention Manager, Fraud Detection Associate III, Fraud Prevention Supervisor, Fraud Prevention Associate I, Fraud Prevention Associate II, Fraud Detection Associate II, Fraud Detection Associate I, 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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