Associate, Experienced -Fraud Prevention Jobs

The Associate, Experienced -Fraud Prevention identifies moderately complex fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Associate, Experienced -Fraud Prevention communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Associate, Experienced -Fraud Prevention identifies areas that need increased security procedures or software to protect customer accounts. May assist with ... training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. Being an Associate, Experienced -Fraud Prevention gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Working as an Associate, Experienced -Fraud Prevention typically requires 1-3 years of related experience. More
Show Less