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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...



Alternate job titles: Fraud Prevention Analysis Team Leader | Fraud Prevention Team Leader | Loss Prevention Supervisor

Supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud. Researches, documents, and implements best practices in the industry with regard to fraud prevention. May require a bachelor's degree. Typically reports to a manager or head of a unit/department. Supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes t more...


Alternate job titles: Fraud Prevention Manager

The Department Manager Fraud Prevention must stay current with new fraudulent activities that may breach the organization's security measures. Manages all facets of fraud detection and prevention for a particular business unit. Being a Department Manager Fraud Prevention requires a bachelor's degree. Selects new software or hardware and develops safety procedures to ensure minimal risk of fraud. In addition, Department Manager Fraud Prevention typically reports to a manager or head of a unit/department. The Department Manager Fraud Prevention typically manages through subordinate managers and more...


Alternate job titles: Fraud Prevention Supervisor | Fraud Prevention Analysis Team Leader | Loss Prevention Supervisor

The Fraud Prevention Team Leader leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud. Supervises fraud detection associates in their effort to detect possible customer fraud. Being a Fraud Prevention Team Leader may require a bachelor's degree. Researches, documents, and implements best practices in the industry with regard to fraud prevention. In addition, Fraud Prevention Team Leader typically reports to a manager or head of a unit/department. The Fraud Prevention Team Leader su more...



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 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 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 Investigation Supervisor | Fraud/Financial Crimes Investigations Supervisor

The Fraud Prevention Monitoring Supervisor documents the current control process and recommends enhancements. Supervises the development of policies and procedures for proactive fraud monitoring. Being a Fraud Prevention Monitoring Supervisor requires a bachelor's degree. Collaborates investigation with appropriate business partners and local, state and federal authorities. In addition, Fraud Prevention Monitoring Supervisor typically reports to a manager or head of a unit/department. The Fraud Prevention Monitoring Supervisor supervises a small group of para-professional staff in an organizat 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...


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