Intermediate Fraud Prevention Associate Jobs

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 ... ining and guidance of new employees. Requires a high school diploma. Typically reports to a supervisor or manager. Being an Intermediate Fraud Prevention Associate gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Working as an Intermediate Fraud Prevention Associate typically requires 1-3 years of related experience. More
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