Fraud Prevention Associate jobs in Nebraska

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)

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Fraud specialist
  • myGwork
  • Omaha, NE FULL_TIME
  • This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community.

    Calling all innovators - find your future at Fiserv.

    We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely.

    Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

    Job Title

    Fraud & Disputes Specialist

    What does a great Fraud & Dispute Specialist do at Fiserv?

    As a Fraud & Dispute Specialist, you will provide support of Fiserv clients' card portfolio chargeback programs (debit, credit, prepaid).

    You will investigate claims, compare multiple avenues of processing disputes / chargebacks, and decide on the best path to resolution.

    This position is important and required to ensure that we take care of our clients as well as their customers. This directly follows our values of earning client trust every day and creating with purpose.

    You will contribute to efforts small and large!

    What you will do :

    • Investigate, evaluate, and process disputes / chargebacks
    • Be a continuous learner due to updated network regulatory requirements and client guidelines
    • Monitor systems to detect possible fraudulent behavior related to card usage
    • Deliver great customer experience with proper phone etiquette on inbound and outbound calls with clients and cardholders
    • Track and action case within timeframes based on regulatory guidelines and client requirements
    • Make recommendations to implement changes in our continuous efforts to improve processes
    • Understand compliance and verification procedures to effectively process cardholder information
    • Respond to inquiries from internal and external stakeholders regarding chargeback requirements, system processing and functionality, dispute lifecycle, claim status, and data input
    • Enter data into client-specific systems to accurately record and keep track of cardholder, card, transaction, and case information

    What you will need to have :

    • High school diploma
    • 0-2 years of financial or customer service experience
    • Proficient in Microsoft 365 (Outlook, Word, Excel, PowerPoint, Teams, OneDrive, SharePoint)

    What would be great to have :

    • Intermediate computer skills (40 WPM minimum)
    • Strong problem-solving skills
    • Strong decision-making skills
    • Strong communication skills (written and verbal)
    • Ability to work in a collaborative team environment
    • Ability to prioritize workload
    • Knowledge of Regulation E and Regulation Z
    • Knowledge of Visa and / or Mastercard operating regulations
    • Experience with electronic funds transfer (EFT)

    This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, New York or Washington.

    Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.

    Thank you for considering employment with Fiserv. Please :

    • Apply using your legal name
    • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

    What you should know about us :

    Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.

    As one of Fortune® magazine's "World's Most Admired Companies™" 9 of the last 10 years, one of Fast Company's Most Innovative Companies, and a top scorer on Bloomberg's Gender-Equality Index, we are committed to innovation and excellence.

    Our commitment to Diversity and Inclusion :

    Fiserv is an Equal Opportunity Employer, and we welcome and encourage diversity in our workforce that reflects our world.

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by law.

    We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment.

    Please contact us to request accommodation.

    Warning about fake job posts :

    Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and / or to steal money or financial information.

    Any communications from a Fiserv representative will come from a legitimate business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call.

    We won't ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won't send you a check to cash on Fiserv's behalf.

    If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center.

    Last updated : 2024-05-30

  • 11 Days Ago

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Fraud & Disputes Specialist
  • fiserv
  • Omaha, NE FULL_TIME
  • Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial instit...
  • 12 Days Ago

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Prevention Specialist
  • Eastern Montana Community Mental Health Center
  • Dawson, NE FULL_TIME
  • CLASS TITLE: Prevention Specialist DEPARTMENT: Prevention Services FSLA: Non-exempt ACCOUNTABLE TO: Program Director SALARY: $19.50/hour PRIMARY OBJECTIVE OF POSITION: The Prevention Specialists is re...
  • 4 Days Ago

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Infection Prevention/Staff Development
  • Rose Lane Home
  • LOUP CITY, NE FULL_TIME
  • Infection Prevention/Staff Development Position at Rose Lane Home Your Opportunity to Make a World Class Impact Rose Lane Home in Loup City, NE is seeking a dedicated and passionate individual to join...
  • 3 Days Ago

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Injury Prevention Specialist
  • Amazon
  • Omaha, NE FULL_TIME
  • DESCRIPTIONOne focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, healthy behaviors and encourage employees...
  • 4 Days Ago

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Infection Prevention/Staff Development
  • Rose Lane Home
  • Loup, NE FULL_TIME
  • Infection Prevention/Staff Development Position at Rose Lane HomeYour Opportunity to Make a World Class ImpactRose Lane Home in Loup City, NE is seeking a dedicated and passionate individual to join o...
  • 5 Days Ago

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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

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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

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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

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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

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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

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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

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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

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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

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,129 to $50,150

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