Prevent fraudulent activities

Identify and prevent suspicious merchant activity or fraudulent behaviour.

prevent fraudulent strategies
preventing fraudulent activities
prevent a fraudulent activity
prevent fraudulent exercises
prevent fraudulent activity
prevent fraudulent actions
prevent fraudulent operations

skill/competence

cross-sector

Prevent fraudulent activities is an essential skill of the following occupations:

Credit risk analyst: Credit risk analysts manage individual credit risk and care for fraud prevention, business deal analysis, legal documents analysis and recommendations on the level of the risk.

Prevent fraudulent activities is optional for these occupations. This means knowing this skill may be an asset for career advancement if you are in one of these occupations.

Financial risk analyst: Financial risk analysts correctly identify and review potential risk areas threatening the assets or capital of organisations. They specialise in either credit, market, operational or regulatory risk analysis. They use statistical analysis to evaluate risk, make recommendations to reduce and control risk and review documentation for legal compliance.
Consumer rights advisor: Consumer rights advisors aid consumers with complaints and provide advice and information on rights as a consumer after purchase of products or services. They monitor organisations to ensure compliance to consumer rights standards, and aid consumers in handling disputes.

References

1. Prevent fraudulent activities – ESCO