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Fraud Prevention Associate jobs in Ohio

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

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Head of Fraud Prevention
  • Fifth Third Bank, National Association
  • Cincinnati, OH FULL_TIME
  • Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes – Fraud unit of the Bank. This includes developing, implementing and maintaining the necessary policies, procedures, controls and training required to assist the bank in preventing, monitoring, detecting, and reporting on fraud and misconduct related matters. Responsible for developing systemic, data driven strategies to prevent and detect fraud activity. Sets fraud related on-boarding, authentication, customer engagement and fund movement expectations for the enterprise. Manages the balance between preventing fraud and the customer experience. Identifies fraud activity and works with customers to resolve potential fraud issues. Assesses and reports on fraud controls across the enterprise. While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. DUTIES & RESPONSIBILITIES Develop a fraud risk management program and standards for fraud monitoring, detection, operations and reporting. Take ownership for the development and on-going maintenance of Fifth Thirds Fraud Risk Management Policy. Responsible for the overall coordination of the fraud risk management program including: Strategy, policy development, risk assessment, analytics, strategy development and deployment, alert review, customer contact, fund recovery, reporting and loss analytics. Monitor fraud trends and the productivity / performance of the fraud unit to optimize fraud analysts and system performance based on appropriate indicators and risk-based strategy. Ensure that the senior management of the Bank and its subsidiaries and the regulators are provided with assurance that fraud risks are managed in line with the Bank’s fraud risk management program, risk tolerance and regulatory expectations. Take a leading role in the selection of systems and tools used for fraud risk management, ensuring that regulatory and bank requirements and standards are met. Identification of emerging fraud trends. Develop strategies to counter different fraud types and take timely and appropriate response within detection process to mitigate the fraud risk exposure. Provide second line oversight of controls put in place in the business areas of the Bank and its subsidiaries that are relevant to fraud and misconduct. Manage the escalation of significant fraud and/ or misconduct incidents with the Bank’s stakeholders and external parties as appropriate. Maintain acceptable fraud rates considering the risks, rewards, expense and operating environment and cultivate fraud awareness across the bank. Develop efficiencies in establishing contacts with customers when suspicious fraudulent activities are identified through internal controls or detection systems/ methodologies to determine if the activities are fraudulent. Coordination with Disputes team to recover or chargeback stolen funds. Partner with Line of Business and technical teams in the development or enhancement of bank products. Challenge existing fraud operation processes to improve team effectiveness and efficiency. Develop metrics aimed at tracking health of the fraud operations program. Manage key relationships with fraud vendors – identify opportunities for vendors to improve existing process or strategies. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank’s customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training. SUPERVISORY RESPONSIBILITIES: Responsible for providing employees timely, candid and constructive performance feedback; developing employees to their fullest potential and provide challenging opportunities that enhance employee career growth; developing the appropriate talent pool to ensure adequate bench strength and succession planning; recognizing and rewarding employees for accomplishments. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: Bachelor's degree or equivalent work experience required. Significant experience working in the Fraud or AML. Strong analytical skills required to gather, assesses and present quantitative and qualitative data. Excellent communication and inter-personal skills, with experience of dealing with business partners at all levels. Ability to develop practical, cost-effective solutions to complex global issues. Able to Develop and Support conclusions and make practical recommendations to the business Lines and/or Regions. Ability to develop and implement controlled, systematic step-by-step processes based on guidance and procedures. Advanced understanding Fifth Third products, business lines, operations and corporate support organization. Ability to work with a team, to identify and solve problems or resolve issues, including members from other units such as the Legal department, audit department or line of business. Strong understanding of financial crime regulatory expectations Demonstrates working or functional proficiency sufficient to apply the use of software applications (Micro-Soft Office Suite) without assistance and minimal supervision. Excellent oral and written communication skills. Effectively communicates upward, downward and laterally. Displays a positive business presence with management and external contacts. Head of Fraud Prevention LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status. Introduce yourself to our team to stay connected on future opportunities. We look forward to finding the right place for you. Are you ready to take the next step? Fifth Third Bank, National Association is one of the top-performing banks in the country, with a history that spans more than 150 years. We’ve staked our claim on looking at things differently to make banking a Fifth Third better. This applies to our relationships with customers and employees alike. We employ about 18,000 people while offering: • A chance for employees to build their future, with supportive career development and comprehensive health and financial wellness programs. • An environment where we win together by celebrating achievements and working collaboratively. • An opportunity to make a difference in a positive and lasting way. Everything we do is geared toward improving lives. We’re proud that Fifth Third is a warm and caring place to grow – as a customer and as a team member.
  • 2 Days Ago
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Head of Fraud Prevention
  • Fifth Third Bank
  • Cincinnati, OH FULL_TIME
  • Make banking a Fifth Third betterWe connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.GENERAL FUNCTION: The Head of Fra...
  • 5 Days Ago
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Prevention Educator
  • Prevention Awareness Support Services (PASS)
  • Marysville, OH FULL_TIME
  • Prevention Awareness Support Services is seeking qualified applicants to fill a full-time staff position working in the Union county area to facilitate evidence-based prevention programming in a schoo...
  • 5 Days Ago
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Prevention Educator
  • Prevention Awareness Support Services (PASS)
  • Van, OH FULL_TIME
  • Prevention Awareness Support Services is seeking a qualified applicant to fill a full-time staff position working in the Van Wert, Paulding, and Mercer county areas. This individual will facilitate ev...
  • 12 Days Ago
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Seasonal Loss Prevention Associate
  • Kohl's
  • Findlay, OH TEMPORARY
  • Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure viol...
  • 4 Days Ago
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Loss prevention associate
  • TJ Maxx
  • Brooklyn, OH FULL_TIME
  • JOB DESCRIPTION Tactical Loss Prevention Customer service Associate Opportunity : Contribute To The Growth Of Your Career Supports the District Loss Prevention Manager and Store Management by executin...
  • 6 Days Ago
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Fraud Prevention Associate jobs at Popular Companies

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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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Senior Fraud Investigator
  • Allied Universal
  • Baltimore, MD
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 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 Investigation Analyst
  • Mindlance
  • Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
  • 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
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About Ohio

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,625 to $52,066

Most Popular Cities in Ohio 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