Fraud Prevention Associate jobs in the United States

Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate 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 identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Prevention Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2020

Asset Protection Manager
  • J.C. Penney Corporation, Inc.
  • Brea, CA
  • ... to prevent future incidents * Merchandise Protection * Periodically audits departments for ... Proactively identifies potential acts of theft and fraud by observing associate and customer ...
  • 4 days ago

Income Estimation for Fraud Prevention Associate jobs
$36,787 to $48,413