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Fraud prevention specialist vs loss prevention associate

The differences between fraud prevention specialists and loss prevention associates can be seen in a few details. Each job has different responsibilities and duties. Additionally, a loss prevention associate has an average salary of $38,861, which is higher than the $37,798 average annual salary of a fraud prevention specialist.

The top three skills for a fraud prevention specialist include fraud prevention, outbound calls and customer service. The most important skills for a loss prevention associate are customer service, patrol, and safety standards.

Fraud prevention specialist vs loss prevention associate overview

Fraud Prevention SpecialistLoss Prevention Associate
Yearly salary$37,798$38,861
Hourly rate$18.17$18.68
Growth rate6%6%
Number of jobs33,72582,313
Job satisfaction--
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 36%
Average age4933
Years of experience4-

What does a fraud prevention specialist do?

A fraud prevention specialist is in charge of reviewing and monitoring business transactions to ensure accuracy and thwart off fraudulent activities. Although the extent of their responsibilities depends on their place or industry of employment, it typically includes gathering and analyzing data, performing research and analyses, conducting audits and assessments, and utilizing various tools and programs. Moreover, a fraud prevention specialist must develop guidelines and conduct investigations on incidents to prevent them from happening again, all while enforcing the company's security policies and regulations.

What does a loss prevention associate do?

A loss prevention associate is responsible for monitoring the organization's daily operations, maintaining the safety and security of all network systems to avoid data theft. Loss prevention associates take immediate actions on all related suspicious activities that would compromise the company's reputation and financial status. They regularly check surveillance technologies to maintain asset protection and operational stability at all times. A loss prevention associate should have excellent communication skills, both written and oral, especially on writing incident reports and escalating unusual activities to the management for immediate resolution.

Fraud prevention specialist vs loss prevention associate salary

Fraud prevention specialists and loss prevention associates have different pay scales, as shown below.

Fraud Prevention SpecialistLoss Prevention Associate
Average salary$37,798$38,861
Salary rangeBetween $23,000 And $61,000Between $21,000 And $69,000
Highest paying CityCerritos, CASalisbury, MD
Highest paying stateAlaskaVirginia
Best paying companyAppleAIG
Best paying industryTechnologyUtilities

Differences between fraud prevention specialist and loss prevention associate education

There are a few differences between a fraud prevention specialist and a loss prevention associate in terms of educational background:

Fraud Prevention SpecialistLoss Prevention Associate
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 36%
Most common majorBusinessCriminal Justice
Most common collegeCalifornia State University - BakersfieldCalifornia State University - Bakersfield

Fraud prevention specialist vs loss prevention associate demographics

Here are the differences between fraud prevention specialists' and loss prevention associates' demographics:

Fraud Prevention SpecialistLoss Prevention Associate
Average age4933
Gender ratioMale, 44.2% Female, 55.8%Male, 68.7% Female, 31.3%
Race ratioBlack or African American, 6.0% Unknown, 7.3% Hispanic or Latino, 12.3% Asian, 1.2% White, 71.4% American Indian and Alaska Native, 1.9%Black or African American, 8.5% Unknown, 7.2% Hispanic or Latino, 14.7% Asian, 4.2% White, 65.0% American Indian and Alaska Native, 0.4%
LGBT Percentage18%7%

Differences between fraud prevention specialist and loss prevention associate duties and responsibilities

Fraud prevention specialist example responsibilities.

  • Accomplish investigations that meet the criteria for referrals to the OIG and/or the FBI.
  • Draft referrals to appropriate departments for SAR filing and further review/investigation.
  • Implement medically accurate, evidence base curriculum with the purpose of reducing teen pregnancy rates and behavioral risks underlying teen pregnancy.
  • Assist with limit increases on ATM withdrawals and point of sale purchases.
  • Educate customers on automate service options available, which include loan, ATM, and Internet banking.
  • Apply CDC definitions and guidelines when investigating infections and report to NHSN.
  • Show more

Loss prevention associate example responsibilities.

  • Manage foreclosure and bankruptcy from inception to completion and mitigate all potential losses within an acceptable range.
  • Greet customers, operate CCTV security monitors and prevent shrinkage of merchandise.
  • Job duties include the personal detainment and apprehension of retail shoplifters utilizing plain view self-observation and/or CCTV cameras.
  • Analyze bankruptcy and foreclosure files in order to devise a strategy to minimize loss and maximize financial recovery.
  • Protect company's assets by utilizing state-of-the-art detection and investigation surveillance system, which identify shoplifters and prevent loss of merchandise.

Fraud prevention specialist vs loss prevention associate skills

Common fraud prevention specialist skills
  • Fraud Prevention, 20%
  • Outbound Calls, 8%
  • Customer Service, 7%
  • Financial Institutions, 6%
  • Anti-Money Laundering, 5%
  • Management System, 5%
Common loss prevention associate skills
  • Customer Service, 16%
  • Patrol, 13%
  • Safety Standards, 10%
  • Loss Prevention, 10%
  • Safety Inspections, 8%
  • Cash Handling, 7%

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