| Fraud Prevention Associate I |
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| Also referred to as: Fraud Prevention Associate I, Entry Fraud Prevention Associate, Fraud Prevention Assistant I |
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| Requirements and Responsibilities |
| Responsible for proactively identifying, monitoring, and minimizing potential customer fraud. Identifies fraudulent transactions using various research methods. Reviews and responds to suspected fraudulent service requests. 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. 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 Associate II, Fraud Prevention Analyst II, Fraud Investigation Officer I, Fraud Investigation Manager, Retail Loss Prevention Senior Manager, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Prevention Supervisor, 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, Retail & Wholesale | |
