Associate, Senior -Fraud Prevention Jobs

The Associate, Senior -Fraud Prevention identifies high complexity fraudulent transactions using various research methods. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Being an Associate, Senior -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, Senior -Fraud Prevention identifies areas that need increased security procedures or software to protect customer accounts. Provides training and guidance of ... new employees. Requires a high school diploma. Typically reports to a supervisor or manager. Being an Associate, Senior -Fraud Prevention has gained proficiency in multiple competencies relevant to the job. Works independently within established procedures associated with the specific job function. Working as an Associate, Senior -Fraud Prevention typically requires 3-5 years of related experience. More
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