Fraud Prevention Analyst I
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Fraud Prevention Analyst I is responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Researches, reviews, and responds to complex fraudulent service requests. Being a Fraud Prevention Analyst I identifies fraudulent transactions using various research methods and 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. Additionally, Fraud Prevention Analyst I evaluates processes to identify potential internal control weaknesses and develops recommendations to remediate and mitigate loss. Requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Fraud Prevention Analyst I typically requires 0-2 years of related experience.
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