| Fraud Prevention Analyst I Job Description |
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| The following is a full job description for Fraud Prevention Analyst I. Here are the requirements and responsibilities for Fraud Prevention Analyst I along with statistics. If after reading this page you determine that Fraud Prevention Analyst I 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 Investigation Officer I, Retail Loss Prevention Auditor, Fraud Investigation Manager, Retail Loss Prevention Senior Manager, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Prevention Supervisor |
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| Requirements and Responsibilities For Fraud Prevention Analyst I |
| Responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Researches, reviews, and responds to complex fraudulent service requests. Identifies fraudulent transactions using various research methods and 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. Evaluates processes to identify potential internal control weaknesses and develops recommendations to remediate and mitigate loss. Requires a bachelor's degree. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. |
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| Also referred to as: Entry Fraud Prevention Analyst, Fraud Prevention Specialist I, Fraud Prevention Strategist I, Fraud Program Analyst I |
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| Similar Jobs: Fraud Prevention Associate I, Fraud Prevention Analyst II, Fraud Investigation Officer I, Retail Loss Prevention Auditor, Fraud Investigation Manager, Retail Loss Prevention Senior Manager, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Prevention Supervisor |
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| Level of Education: Fraud Prevention Analyst I Salaries with an Associate's Degree, Fraud Prevention Analyst I Salaries with a Bachelor's Degree, Fraud Prevention Analyst I Salaries with a Master's Degree or MBA, Fraud Prevention Analyst I Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance, Retail & Wholesale | |
