Fraud Prevention Associate jobs in South Dakota

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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Unarmed Security Officer $17.27
  • THE LOSS PREVENTION GROUP, INC
  • Sioux Falls, SD FULL_TIME
  • LOOKING FOR A NEW CAREER

    Have a passion for service – we have just the opportunity for you!

    Did you know that Security is now a True Valued Profession?

    Seeking Work Life Balance?

    How about paid vacation – WE HAVE THAT!

    One of the few in the industry that will give you time off!

    Find an exciting career path at Metro One Loss Prevention Service Group!

     We offer:

    Weekly Pay

    Competitive Benefits

    Flexible Schedules

    Paid Vacation

    Easy on-line Application Process

    Pay Range- $17.27 to $18.27

    What you will do:

    Provide excellent customer service.

    Watch CCTV camera system and notate accurately in a daily activity report.

    Observe, survey, and provide reporting on activity at your assigned location.

    Provide rapid response in critical situations.

    Your background:

    At least 21 years of age or older

    High school education or equivalent (GED)

    Legally authorized to work in the United States

    Have a solid/stable work history

    Drug Testing and Background screening required

    Security, Military, Corrections, or Law Enforcement experience is a PLUS

    State Security License or ability to obtain one - No worries if not, we can help you!

    Reliable transportation

    If you want a real career and not just a JOB, where you are part of a dynamic growing organization, check us out and apply now! We can’t wait to meet you!

    Metro One LPSG is a U.S. leader in providing dedicated security and loss prevention services to our clients.

     We are a rapidly growing organization transforming the security industry and we need talented, committed, and determined individuals to help us carry out our mission. Our environment is dynamic, committed to “dedicated service delivery” to our clients and a “best in class” employee experience for our thousands of security officers.

     Metro One LPSG is an Equal Opportunity Employer.

  • 10 Days Ago

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Unarmed Security Officer Part Time - $17.27
  • THE LOSS PREVENTION GROUP, INC
  • Sioux Falls, SD PART_TIME
  • Schedule: 22:00 to 06:00, Tue & Wed. **This position requires proof of COVID-19 (2 shots) vaccination** Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 ...
  • 24 Days Ago

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BSA & Fraud Analyst I
  • Stride Bank, N.A.
  • Sioux Falls, SD FULL_TIME
  • Job DetailsJob LocationSF - Sioux Falls, SDPosition TypeFull TimeEducation Level4 Year DegreeTravel PercentageNegligibleDescriptionThis position is responsible for the research and investigation of cu...
  • 2 Days Ago

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BSA/Fraud Officer
  • Cornerstone Banks
  • Sioux Falls, SD FULL_TIME
  • Cornerstone Bank is looking for a full-time BSA Officer to join our professional team. This position can be located at any of our Cornerstone Bank locations. This candidate is responsible for overseei...
  • 5 Days Ago

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BSA/Fraud Officer
  • Cornerstone Bank - ND/SD
  • Sioux Falls, SD FULL_TIME
  • Cornerstone Bank is looking for a full-time BSA Officer to join our professional team. This position can be located at any of our Cornerstone Bank locations. This candidate is responsible for overseei...
  • 8 Days Ago

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Fraud Ops Specialist
  • Citi
  • SIOUX FALLS, SD OTHER
  • The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clien...
  • 9 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

South Dakota (/- dəˈkoʊtə/ (listen)) is a U.S. state in the Midwestern region of the United States. It is named after the Lakota and Dakota Sioux Native American tribes, who compose a large portion of the population and historically dominated the territory. South Dakota is the seventeenth largest by area, but the fifth smallest by population and the 5th least densely populated of the 50 United States. As the southern part of the former Dakota Territory, South Dakota became a state on November 2, 1889, simultaneously with North Dakota. Pierre is the state capital and Sioux Falls, with a populat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,343 to $47,860

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