| Fraud Prevention Analyst III Job Description |
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| The following is a full job description for Fraud Prevention Analyst III. Here are the requirements and responsibilities for Fraud Prevention Analyst III along with statistics. If after reading this page you determine that Fraud Prevention Analyst III is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst I, Fraud Prevention Senior Manager, Fraud Prevention Supervisor, Retail Loss Prevention Senior Manager, Fraud Prevention Associate II, Retail Loss Prevention Auditor |
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| Requirements and Responsibilities For Fraud Prevention Analyst III |
| Responsible for the detection, prevention, and mitigation of situations involving fraudulent transactions. Researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to complex fraudulent service requests and identifies fraudulent transactions using various research methods. Follows standard procedures to document a loss and prepares a summary and reconciliation. 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 internal control weaknesses and potential for loss and develops recommendations to remediate and mitigate loss. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. Work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. Typically requires 4-7 years of related experience. |
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| Also referred to as: Fraud Prevention Specialist III, Fraud Program Analyst III, Senior Fraud Prevention Analyst |
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| Similar Jobs: Fraud Prevention Analyst II, Fraud Prevention Manager, Fraud Prevention Associate I, Fraud Prevention Analyst I, Fraud Prevention Senior Manager, Fraud Prevention Supervisor, Retail Loss Prevention Senior Manager, Fraud Prevention Associate II, Retail Loss Prevention Auditor |
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| Level of Education: Fraud Prevention Analyst III Salaries with No Diploma, Fraud Prevention Analyst III Salaries with a High School Diploma or Technical Certificate, Fraud Prevention Analyst III Salaries with an Associate's Degree, Fraud Prevention Analyst III Salaries with a Bachelor's Degree, Fraud Prevention Analyst III Salaries with a Master's Degree or MBA, Fraud Prevention Analyst III Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance | |
