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Alternate job titles: Fraud Prevention Associate II | Associate, Experienced -Fraud Prevention | Loss Prevention Associate, Experienced

The Intermediate Fraud Prevention Associate identifies moderately complex fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Intermediate Fraud Prevention Associate communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Intermediate Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. May assist with tra more...



Alternate job titles: Fraud Prevention Associate III | Associate, Senior -Fraud Prevention | Loss Prevention Associate, Senior

The Senior Fraud Prevention Associate identifies high complexity fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being a Senior Fraud Prevention Associate communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Senior Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Provides training and guidance of new emp more...


Alternate job titles: Fraud Prevention Associate II | Intermediate Fraud Prevention Associate | Loss Prevention Associate, Experienced

The Associate, Experienced -Fraud Prevention identifies moderately complex fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Associate, Experienced -Fraud Prevention communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Associate, Experienced -Fraud Prevention identifies areas that need increased security procedures or software to protect customer accounts. May assist with more...


Alternate job titles: Fraud Prevention Associate III | Loss Prevention Associate, Senior | Senior Fraud Prevention Associate

The Associate, Senior -Fraud Prevention identifies high complexity fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Associate, Senior -Fraud Prevention communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Associate, Senior -Fraud Prevention identifies areas that need increased security procedures or software to protect customer accounts. Provides training and guidance of more...



Alternate job titles: Fraud Prevention Associate I | Entry Fraud Prevention Associate | Loss Prevention Associate, Entry

The Associate, Entry -Fraud Prevention identifies fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Associate, Entry -Fraud Prevention communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Associate, Entry -Fraud Prevention identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma. Typically reports to more...


Alternate job titles: Fraud Prevention Associate I | Associate, Entry -Fraud Prevention | Loss Prevention Associate, Entry

The Entry Fraud Prevention Associate identifies fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Entry Fraud Prevention Associate communicates the status and resolution of incident to the customer. Follows standard procedures to document a loss and prepare a summary and reconciliation. In addition, Entry 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 supe more...



Alternate job titles: Associate, Entry -Fraud Prevention | Entry Fraud Prevention Associate | Loss Prevention Associate, Entry

Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepare a summary and reconciliation. Communicates the status and resolution of incident to the customer. 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. Possesses a moderate understanding of general aspects of the job. Works under the close direction of senio more...


Alternate job titles: Associate, Experienced -Fraud Prevention | Intermediate Fraud Prevention Associate | Loss Prevention Associate, Experienced

Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies moderately complex fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepare a summary and reconciliation. Communicates the status and resolution of incident to the customer. Identifies areas that need increased security procedures or software to protect customer accounts. May assist with training and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. Gains or has attained full prof more...


Alternate job titles: Associate, Senior -Fraud Prevention | Loss Prevention Associate, Senior | Senior Fraud Prevention Associate

Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies high complexity fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepare a summary and reconciliation. Communicates the status and resolution of incident to the customer. 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. Has gained proficiency in multiple compet more...



Alternate job titles: Department Manager Fraud Prevention

Manages all facets of fraud detection and prevention for a particular business unit. Must stay current with new fraudulent activities that may breach the organization's security measures. Selects new software or hardware and develops safety procedures to ensure minimal risk of fraud. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developin more...


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