| Fraud Prevention Associate I |
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| Also referred to as: Fraud Prevention Associate I, Loss Prevention Associate, Entry, Entry Fraud Prevention Associate, Associate, Entry -Fraud Prevention |
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| Requirements and Responsibilities |
| Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected 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. Requires a high school diploma or equivalent. Typically reports to a supervisor. Works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience. |
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| Similar Jobs: Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Analyst I, Fraud Prevention Associate II, Fraud Detection Associate I, Fraud Prevention Analyst III, Fraud Prevention Supervisor, Fraud Prevention Senior Manager, Retail Loss Prevention Representative II |
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| Level of Education: Fraud Prevention Associate I Salaries with an Associate's Degree, Fraud Prevention Associate I Salaries with a Bachelor's Degree, Fraud Prevention Associate I Salaries with a Master's Degree or MBA, Fraud Prevention Associate I Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance | |
