| Fraud Prevention Analyst I Job Description |
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| The following is a full job description for Fraud Prevention Analyst I. Here are the requirements and responsibilities for Fraud Prevention Analyst I along with statistics. If after reading this page you determine that Fraud Prevention Analyst I is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst III, Retail Loss Prevention Auditor, Fraud Investigation Officer, Fraud Prevention Senior Manager, Retail Loss Prevention Senior Manager, Fraud Prevention Supervisor |
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| Requirements and Responsibilities For Fraud Prevention Analyst I |
| Responsible for the detection, prevention, and mitigation of fraudulent transactions. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to complex fraudulent service requests and identifies fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepares a summary and reconciliation. 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. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. |
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| Also referred to as: Associate, Senior -Fraud Prevention, Entry Fraud Prevention Analyst, Fraud Prevention Specialist I, Fraud Program Analyst I, Senior Fraud Prevention Associate |
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| Similar Jobs: Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst III, Retail Loss Prevention Auditor, Fraud Investigation Officer, Fraud Prevention Senior Manager, Retail Loss Prevention Senior Manager, Fraud Prevention Supervisor |
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| Level of Education: Fraud Prevention Analyst I Salaries with an Associate's Degree, Fraud Prevention Analyst I Salaries with a Bachelor's Degree, Fraud Prevention Analyst I Salaries with a Master's Degree or MBA, Fraud Prevention Analyst I Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance | |
