Senior Fraud Prevention Associate Jobs

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 ... loyees. Requires a high school diploma. Typically reports to a supervisor or manager. Being a Senior Fraud Prevention Associate has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Working as a Senior Fraud Prevention Associate typically requires 3-5 years of related experience. More
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