Senior Fraud Prevention Analyst Salary in Florissant, Colorado

The Senior Fraud Prevention Analyst researches and analyzes potential customer fraud cases to identify and prevent future fraud. Responsible for the detection, prevention, and mitigation of situations involving fraudulent transactions. Being a Senior Fraud Prevention Analyst follows standard procedures to document a loss and prepares a summary and reconciliation. Reviews and responds to complex fraudulent service requests and identifies fraudulent transactions using various research methods. In addition, Senior Fraud Prevention Analyst 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. Evaluates processes to identify internal control weaknesses and potential for loss and develops recommendations to remediate and mitigate loss. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. Being a Senior Fraud Prevention Analyst work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Working as a Senior Fraud Prevention Analyst typically requires 4-7 years of related experience. (Copyright 2024 Salary.com)

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