Fraud Prevention Associate jobs in Arizona
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)
Recently Added Fraud Prevention Associate jobs
Fraud & Claims Operations Associate
- B10 Wells Fargo Bank, N. A.
-
B Building, AZ
FULL_TIME
- About this role: Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at wellsfargojobs.com In this role, you will: Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within fraud and claims functional area Review complex transactions and referrals to prevent and detect fraud activities, policy violations, and merchant disputes in low to high risk tasks and deliverables Receive direction and exercise judgment within defined parameters while developing an understanding of investigative techniques and all facets of portfolios serviced by the division to quickly examine information and determine liability as well as impact of each case Provide financial or business evidence and detailed data detecting patterns, trends, anomalies, and schemes in both transactions and relationships across multiple businesses or products to the more experienced management as well as specialists working within the team Required Qualifications, US: 6 months of Customer Service, Financial Services, Fraud, Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: Knowledge and understanding of fraud debit or fraud credit card prevention and risk management Ability to achieve high production and quality standards Strong analytical skills with high attention to detail and accuracy Ability to provide strong customer service while listening, eliciting information, and comprehending customer issues Call center experience Intermediate Microsoft Office skills Outstanding problem solving and decision-making skills Excellent verbal, written, and interpersonal communication skills Ability to work effectively under minimal supervision and follow specific guidelines Ability to interact with integrity and a high level of professionalism with all levels of team members and management Ability to execute in a fast paced, high demand, environment while balancing multiple priorities Job Expectations: Ability to work weekends, and/or holidays as needed or scheduled Must be able to attend full duration of required training period Mandatory Three-Week Training: Monday - Friday 9:00 am to 6:00 pm (Subject to change) In Office Schedule: Monday - Friday 8:00 am to 5:00 pm OR 9:00 am to 6:00 pm **Potential to transition to Hybrid** Location: 2800 S Price Rd CHANDLER, AZ 85286 Candidate must reside within a reasonable commute to the address listed in the posting. Relocation assistance is not available for this position. This position is not eligible for Visa sponsorship. Posting End Date: 1 Mar 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets, proudly serves one in three U.S. households and more than 10% of small businesses in the U.S., and is a leading middle market banking provider in the U.S. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy. News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.
- 18 Days Ago
Fraud & Claims Operations Associate
- Wells Fargo
-
CHANDLER, AZ
FULL_TIME
- About this role:Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at w...
- 1 Month Ago
Prevention Specialist
- PIMA PREVENTION PARTNERSHIP
-
Tucson, AZ
OTHER
- Job Details Level: Entry Job Location: Youth & Family Services - Tucson, AZ Position Type: Full Time Salary Range: Undisclosed Job Shift: Day Job Category: Nonprofit - Social Services DescriptionPima ...
- 17 Days Ago
Loss prevention associate
- TJX Companies, Inc.
-
Nogales, AZ
FULL_TIME
- Opportunity : Contribute To The Growth Of Your Career Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention. Understands operat...
- 2 Days Ago
Loss prevention associate
- Marshalls
-
Nogales, AZ
FULL_TIME
- JOB DESCRIPTION Opportunity : Contribute To The Growth Of Your Career Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention. Un...
- 2 Days Ago
Loss prevention associate
- HomeGoods
-
Phoenix, AZ
FULL_TIME
- JOB DESCRIPTION Loss Prevention Customer Service Associate-Phoenix, AZ Opportunity : Contribute To The Growth Of Your Career Supports a positive customer shopping experience and maintains a strong sto...
- 5 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Fraud Investigator
- BM Technologies, Inc. (BMTX) f/k/a BankMobile
-
Malvern, PA
- Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
- 6/11/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/11/2024 12:00:00 AM
Financial Crimes/Fraud Investigation Specialist
- Dexian
-
Tempe, AZ
- Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- Umpqua Bank
-
Lake Oswego, OR
- Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking ser...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- Umpqua Bank
-
San Diego, CA
- Corporate Risk Lake Oswego,Oregon NA,CA Tacoma,Washington NA,Washington Description About Us: Umpqua Bank is headquarter...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- eTeam
-
Tempe, AZ
- Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
- 6/9/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/8/2024 12:00:00 AM
Fraud Investigations Manager
- CIBC
-
Chicago, IL
- Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
- 6/7/2024 12:00:00 AM
About Arizona
Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,459 to $51,853
Most Popular Cities in Arizona for Fraud Prevention Associate Jobs
What does a Fraud Prevention Associate do?
Fraud Prevention Associate in Great Falls, MT
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud.
December 04, 2019
Fraud Prevention Associate in Portsmouth, OH
The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy.
January 11, 2020