Fraud Prevention Analyst II
Also referred to as: Fraud Prevention Analyst II, Fraud Prevention Specialist II, Fraud Program Analyst II, Intermediate Fraud Prevention Analyst
Requirements and Responsibilities
Responsible for the detection, prevention, and mitigation of situations involving fraudulent transactions. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to complex fraudulent service requests and identifies fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepares a summary and reconciliation. 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 internal control weaknesses and potential for loss and develops recommendations to remediate and mitigate loss. Provides training and guidance to new employees. Typically 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.
Similar Jobs:  Fraud Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst I, Fraud Prevention Analyst III, Retail Loss Prevention Representative II, Fraud Prevention Associate II, Fraud Prevention Senior Manager, Fraud Prevention Supervisor, Retail Loss Prevention Senior Manager
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
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance