| Fraud Prevention Associate II Job Description |
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| The following is a full job description for Fraud Prevention Associate II. Here are the requirements and responsibilities for Fraud Prevention Associate II along with statistics. If after reading this page you determine that Fraud Prevention Associate II is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Associate I, Fraud Prevention Analyst II, Fraud Prevention Manager, Retail Loss Prevention Representative II, Fraud Detection Associate II, Fraud Prevention Supervisor, Fraud Prevention Analyst I, Fraud Prevention Senior Manager, Fraud Detection Associate III |
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| Requirements and Responsibilities For Fraud Prevention Associate II |
| Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to moderately 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. May assist with training and guidance of new employees. Requires a high school diploma or equivalent. Typically reports to a supervisor. Works independently within established procedures associated with the specific job function. Has gained proficiency in multiple competencies relevant to the job. Typically requires 3-5 years of related experience. |
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| Also referred to as: Associate, Experienced -Fraud Prevention, Intermediate Fraud Prevention Associate |
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| Similar Jobs: Fraud Prevention Associate I, Fraud Prevention Analyst II, Fraud Prevention Manager, Retail Loss Prevention Representative II, Fraud Detection Associate II, Fraud Prevention Supervisor, Fraud Prevention Analyst I, Fraud Prevention Senior Manager, Fraud Detection Associate III |
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| Level of Education: Fraud Prevention Associate II Salaries with an Associate's Degree, Fraud Prevention Associate II Salaries with a Bachelor's Degree, Fraud Prevention Associate II Salaries with a Master's Degree or MBA, Fraud Prevention Associate II Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance, Retail & Wholesale | |
