Associate, Entry -Fraud Prevention Jobs

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 ... a supervisor or manager. Being an Associate, Entry -Fraud Prevention possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. More
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