Fraud Prevention Associate jobs in the United States

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 Prevention Associate junior
  • FlexShopper
  • Boca Raton, FL FULL_TIME
  • The position is located in Boca Raton 5 days onsite may include one day in the weekends.



    FlexShopper, LLC, a wholly owned subsidiary of FlexShopper, Inc. (Nasdaq: FPAY) is a financial and technology company that provides brand name durable goods to consumers on a lease-to-own (LTO) basis through its ecommerce marketplace (www.FlexShopper.com) and LTO payment method. FlexShopper also provides LTO technology platforms to retailers and e-tailers to enter into transactions with consumers who want to obtain durable goods, but do not have the available cash or credit.


    Fraud Prevention Associate will cooperate in FlexShopper's highly collaborative, fast-paced startup environment and contribute to the team and the organizations success while taking on the additional responsibility of serving as a respected subject matter expert. The Fraud Prevention Associate is responsible for investigating potential fraud and reviewing customer documents. This is a full-time onsite position which is based in our Boca Raton, FL headquarter office.


    Essential Duties and Responsibilities:


    • Works with leadership to assess, deploy, and maintain strategies and policies.
    • Investigates customer activity for signs of fraud.
    • Reviews customer documents for signs of ID theft and fraudulent documents.
    • Seeks and generates new ideas to enhance business policies to derive actionable outcomes.
    • Succeeds in a fast paced, entrepreneurial, and dynamic environment, while maintaining controls and operational excellence around all work products.


    Fraud Prevention Skills:


    • Skilled at quickly identifying fraudulent activity related to customer transactions.
    • Proficient in Microsoft Excel and Word.
    • Familiarity with technologies used in Mortgage Processor, Underwriting, Risk Management, and Fraud Prevention.
    • Experience with underwriting/credit risk, including reviewing bank statements and identifying fraudulent documents and IDs
    • At least 2 years in Mortgage Processor, risk underwriting, or fraud prevention experience highly desire.
    • At least 2 years of financial industry experience, Fraud, consumer finance expertise preferred.

  • 1 Day Ago

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Payment Fraud Prevention Product Associate
  • JPMorgan Chase
  • Tampa, FL FULL_TIME
  • Join our collaborative environment, where you'll contribute to our strategy and make an impact on product success. Grow your skills, participate in product planning, and define user workflows while wo...
  • 14 Days Ago

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Associate Manager, Fraud Prevention and Detection
  • SoFi
  • Cottonwood, UT FULL_TIME
  • Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we’re changing the way people think about and interact with personal finance.We’re a ne...
  • 21 Days Ago

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Sr. People Operations Manager
  • No Fraud
  • New York, NY FULL_TIME
  • Employment: Full-Time Location: Remote - US Salary Range: $150-$180k On Target Earnings About NoFraud NoFraud is an all-in-one eCommerce SaaS fraud prevention solution that leverages a combination of ...
  • 23 Days Ago

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Asset Wealth Management Fraud Prevention Associate
  • JPMC Candidate Experience page
  • Newark, DE FULL_TIME
  • The Asset and Wealth Management Fraud Management is seeking a high performing Associate to support the Enhanced Callback process for the Private Bank. As an Associate for the Asset and Wealth Manageme...
  • 1 Month Ago

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Asset Wealth Management Fraud Prevention Associate
  • JPMorgan Chase
  • Newark, DE FULL_TIME
  • The Asset and Wealth Management Fraud Management is seeking a high performing Associate to support the Enhanced Callback process for the Private Bank. As an Associate for the Asset and Wealth Manageme...
  • 1 Month Ago

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Covert Surveillance Investigator, Part Time
  • Meridian Investigative Group, Inc.
  • Columbus, OH
  • Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation ...
  • 10/30/2024 12:00:00 AM

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Coordinator, Payroll
  • Orveon
  • Columbus, OH
  • About Us Orveon is a new kind of beauty company launched in December 2021 when we acquired our three iconic brands - bar...
  • 10/30/2024 12:00:00 AM

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Supervisor, Customer Care
  • Abercrombie & Fitch Co.
  • Columbus, OH
  • Company Description Job Description Store Operations & Customer Care is the global support center for store associates a...
  • 10/30/2024 12:00:00 AM

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Assistant Professor - Clinical
  • The Ohio State University
  • Columbus, OH
  • Screen reader users may encounter difficulty with this site. For assistance with applying, please contact hr-accessiblea...
  • 10/29/2024 12:00:00 AM

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Full-Time Teller
  • MRA Recruiting Services
  • Westerville, OH
  • Job Title: Full-Time Teller Company: BMI Federal Credit Union Schedule: Weekdays 9:00am-6:00pm and Saturdays 9:00am-1:00...
  • 10/29/2024 12:00:00 AM

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Coordinator, Payroll
  • Laura Mercier Cosmetics and ReVive Skincare
  • Columbus, OH
  • About Us Orveon is a new kind of beauty company launched in December 2021 when we acquired our three iconic brands - bar...
  • 10/29/2024 12:00:00 AM

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Forensic Accounting Senior Manager
  • Plante Moran
  • Columbus, OH
  • Make your mark. Our management consulting team focuses on our clients' critical business needs. From transaction service...
  • 10/27/2024 12:00:00 AM

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Assistant Professor - Cardiovascular Medicine Research Faculty
  • The Ohio State University
  • Columbus, OH
  • Screen reader users may encounter difficulty with this site. For assistance with applying, please contact hr-accessiblea...
  • 10/27/2024 12:00:00 AM

Income Estimation for Fraud Prevention Associate jobs
$41,503 to $53,167