Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate 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. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
C&D CPAs & Advisors is searching for an experienced Associate CPA to join our exceptional team of professionals.
What does C&D stand for? Opportunity, community, flexibility, collaboration, innovation, creativity, and so much more.
Founded over 50 years ago, we’re a full service CPA firm located on the Central Coast of California. We are a firm that embraces innovation and technology. Our practice specialties include real estate, vineyards and wineries, and trusts and estates. Over the years our team has blossomed into a group of 35 professionals providing comprehensive solutions from tax and audit services to
bookkeeping and business management.
WE have:
YOU have:
If you’re looking to thrive in a work environment that will continue to challenge you to become the best version of yourself while contributing to an exceptional team, please apply through BambooHR HERE.
Salary Range: $20.19 $37.50 per hours. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and applicable employment laws.
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0 Fraud Prevention Associate jobs found in Lompoc, CA area