| Fraud Prevention Analyst II |
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| Also referred to as: Fraud Prevention Analyst II, Fraud Prevention Specialist II, Fraud Prevention Strategist II, Fraud Program Analyst II, Intermediate Fraud Prevention Analyst |
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| Requirements and Responsibilities |
| Responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Researches, reviews, and responds to complex fraudulent service requests. Identifies fraudulent transactions using various research methods and communicates the status and resolution of the incident to the customer and/or bank. Identifies areas that need increased security procedures or software to protect customer accounts. Evaluates processes to identify potential internal control weaknesses and develops recommendations to remediate and mitigate loss. Requires a bachelor's degree. Typically reports to a manager. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience. |
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| Similar Jobs: Fraud Prevention Associate I, Fraud Prevention Associate II, Retail Loss Prevention Representative II, Fraud Investigation Officer II, Fraud Prevention Manager, Fraud Prevention Supervisor, Retail Loss Prevention Senior Manager, Fraud Prevention Senior Manager, Fraud Prevention Analyst I |
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| Level of Education: Fraud Prevention Analyst II Salaries with No Diploma, Fraud Prevention Analyst II Salaries with a High School Diploma or Technical Certificate, Fraud Prevention Analyst II Salaries with an Associate's Degree, Fraud Prevention Analyst II Salaries with a Bachelor's Degree, Fraud Prevention Analyst II Salaries with a Master's Degree or MBA, Fraud Prevention Analyst II Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance, Retail & Wholesale | |
