| Fraud Prevention Associate I Job Description |
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| The following is a full job description for Fraud Prevention Associate I. Here are the requirements and responsibilities for Fraud Prevention Associate I along with statistics. If after reading this page you determine that Fraud Prevention Associate I is not the position you are looking for, you may want to try one of these similar titles: 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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| Requirements and Responsibilities For Fraud Prevention Associate I |
| 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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| Also referred to as: Entry Fraud Prevention Associate, Fraud Prevention Assistant I |
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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 | |
