Fraud Prevention Analyst II

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Fraud Prevention Analyst II is responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Researches, reviews, and responds to complex fraudulent service requests. Being a Fraud Prevention Analyst II 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 II 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 II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Fraud Prevention Analyst II typically requires 2-4 years of related experience.