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How to Become a Fraud Prevention Associate

Career News January 3, 2014

Supply and demand is the name of the game in the field of fraud prevention. The need for companies to protect themselves is growing daily. According to recent reports released by the FBI, financial crimes continue to rise. These crimes affect each and every one of us in both our business and personal lives.

Whom can we turn to when fraud raises its ugly head? Who works tirelessly to analyze and prevent financial crimes? The everyday heroes whose jobs are just that! The gateway for these unmasked heroes has opened and their place is solidified as taking on the position of a Fraud Prevention Associate.

The field of fraud prevention is a wide open field and is charted to continue to grow according to the US Bureau of Labor Statistics. Entering this field of finance does not always require a Bachelor’s degree although it is generally preferred. Passing background, credit, and employment checks are vital as the content of the information these positions encounters is sensitive in nature.

Much like the military ranks their enlisted men and women, associates within the field of fraud prevention may gain “ranking” in correlation with experience. However, the groundwork of tasks contains common threads whether an associate is an entry level I or advanced level III. Prevention of fraudulent activity is at the forefront of their responsibility.

Prevention of fraudulent activity may be achieved by utilizing many methods in the field. A requisite of the associate is to research accounts to identify potential signs of fraud and analyze the signs to see if fraud exists and how it could be prevented in the future. During the course of analysis, it is the responsibility of the associate to identify areas that require an increase in security whether it is within the company’s procedures or software. When a need is revealed, it is an associate’s duty to research and report back possible solutions to advance security options.

Fraud prevention is relevant to many industries. Depending on the company, an associate in the field of fraud prevention will have company specific duties assigned in addition to the aforementioned guidelines. This position can work for a plethora of industries including, but not limited to, lending establishment, insurance providers, government agencies, and educational institutions.

In the demanding and growing financial field of fraud prevention, the Fraud Prevention Associate is a fundamental part of a team of unmasked heroes. It is this group of associates that keeps racing to be one step ahead of the fraudulent activities that damage our economic dynamics.

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3 Program(s) Found
  • Available business concentrations include Accounting, Economics, General Management, Marketing, and Human Resource Management.
  • Ranked among the Best Online MBA and Online Graduate Business Programs in 2016 by U.S. News & World Report.
  • Programmatic accreditation provided by the Accreditation Council for Business Schools and Programs (ACBSP).
  • Regionally accredited by the Southern Association of Colleges and Schools Commission on Colleges (SACSCOC).
  • Online Courses
3 Program(s) Found
  • Why Earn Your Degree from GCU?
  • Options: Choose from a variety of undergraduate and graduate degree programs in Business, Nursing, Psychology, Education & more!
  • Convenience: Complete courses online, on campus, or a combination of both!
  • Earlier Graduation: Our 4-credit courses allow you to complete your degree program in less time.
  • Transfer Friendly: We will request your transcripts, evaluate your graduate coursework, and determine your anticipated graduation date within 24 hours.
  • Quality: Grand Canyon University was founded in 1949 and is regionally accredited. Learn more today!
Good for Working Adults
  • Accredited
  • Online Courses
  • Flexible Scheduling
  • Accelerated Programs
  • Financial Aid
  • Transferable Credits
1 Program(s) Found
  • Designated as a 2015 Military Friendly® School by Victory Media, publishers of G.I. Jobs®.
  • Each program is designed to instill the knowledge, ethical values, and interpersonal skills of professional practice and to foster values of social responsibility.
  • Offers several flexible learning options, including a blended format that combines campus and online learning.
  • Several scholarship opportunities are available for students who qualify.
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
2 Program(s) Found
  • Earn your Bachelor of Business Administration (BBA) 100% online
  • Learn business and leadership skills through case studies and intensive projects, culminating in a capstone course
  • Program designed to teach students key concepts in accounting, financial services, and marketing
  • South University brings over 115 years of achievement and tradition to a supportive, online classroom
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
  • eLearners.com Helps You Find the Right College within Minutes. 100% Free Match to Top Colleges.
  • Get Matched to the Perfect Business Degree Programs from Top Colleges Here.
  • Learn at Your Own Pace and Get Qualified to Pursue a Career You'll Love.
  • Answer a few questions and you are one step closer to enroll in a Top College!
  • Online Courses

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