Also referred to as: Associate, Senior -Fraud Prevention, Loss Prevention Associate, Senior, Senior Fraud Prevention Associate
Requirements and Responsibilities

Fraud Prevention Associate III researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies high complexity fraudulent transactions using various research methods. Being a Fraud Prevention Associate III follows standard procedures to document a loss and prepare a summary and reconciliation. Communicates the status and resolution of incident to the customer. Additionally, Fraud Prevention Associate III identifies areas that need increased security procedures or software to protect customer accounts. Provides training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Prevention Associate III has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. To be a Fraud Prevention Associate III typically requires 3-5 years of related experience.

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