Fraud Prevention Officer

A company is looking for a Fraud Prevention Officer II to investigate and mitigate fraudulent activities related to accounts and transactions.

Key Responsibilities

Investigate suspicious new accounts, loan applications, and member transactions

Participate in cross-departmental teams to analyze fraud trends and provide loss mitigation recommendations

Monitor fraud detection systems and respond to reported fraud activity

Required Qualifications, Training, and Education

High school diploma or GED; some college coursework preferred for Level I

Associate's degree or equivalent experience preferred for Level II

Bachelor's degree preferred for Level III, with relevant fields of study

One year of fraud investigation experience for Level I; three years for Level II; five years for Level III

Financial Crimes Specialist certification preferred for Level III