Fraud Prevention Associate jobs in Alaska
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
Public Notice for Direct Hire (STEM) - Chemist
- Centers for Disease Control and Prevention
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Anchorage, AK
FULL_TIME
-
Duties
Summary
As a global leader in public health & health promotion, CDC is the agency Americans trust with their lives. In addition to our everyday work, each CDC employee has a role in supporting public health emergency management, whether through temporary assignments to emergency responses or sustaining other CDC programs and activities while colleagues respond. Join our team to use your talent, training, & passion to help CDC continue as the world's premier public health organization. Visit www.cdc.gov
Requirements
Qualifications
Basic Qualifications: Degree: physical sciences, life sciences, or engineering that included 30 semester hours in chemistry, supplemented by course work in mathematics through differential and integral calculus, and at least 6 semester hours of physics. or Combination of education and experience: course work equivalent to a major as shown above, including at least 30 semester hours in chemistry, supplemented by mathematics through differential and integral calculus, and at least 6 semester hours of physics, plus appropriate experience or additional education. Minimum Qualifications: GS-11: At least 3 years of progressively higher-level graduate education leading to a Ph.D. degree or Ph.D. or equivalent doctoral degree OR At least 1 year of specialized experience, equivalent to the GS-09 grade level in the Federal service, to include experience applying applicable regulations and procedures in a laboratory setting by performing a variety of chemical and clinical analyses of samples, to include the operation of technical instrumentation including mass spectrometers OR A combination of education & experience GS-12: At least 1 year of specialized experience, equivalent to the GS-11 grade level in the Federal service, to include experience applying applicable regulations and procedures in a laboratory setting by independently performing chemical analysis in a variety of sample matrices; and operating, calibrating, maintaining analytical instruments including mass spectrometers GS-13: At least 1 year of specialized experience, equivalent to the GS-12 grade level in the Federal service, to include experience developing and carrying out the review of chemical studies in the field of chemistry or biochemistry to identify and solve problems GS-14: At least 1 year of specialized experience, equivalent to the GS-13 grade level in the Federal service, to include experience providing scientific leadership in formulating, developing, implementing, and evaluating programs and activities related to emergency readiness of public health laboratory systems GS-15: At least 1 year of specialized experience, equivalent to the GS-14 grade level in the Federal service, to include experience developing clinical inorganic analytical chemistry methods, biomonitoring of inorganic chemical biomarkers in clinical samples; and directing the work of research staff and scientists. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Promotion potential: Promotion to the next grade level is at management's discretion and is based on your meeting qualifications and time-in-grade requirements, demonstrated ability to perform the higher-level duties, the continuing need for the higher-level duties, and administrative approval. Promotion to the next grade level is not guaranteed and no promise of promotion is implied.
The Centers for Disease Control and Prevention (CDC), a major operating component of the Department of Health and Human Services, is the nation's leading science-based, data-driven, service organization that protects the public's health. For more than 75 years, we have put science into action to help children stay healthy so they can grow and learn; to help families, businesses, and communities fight disease and stay strong; and to protect the public's health. In addition, CDC also has a critical preparedness and response mission: we protect the American people from health threats, research emerging diseases, and mobilize public health programs with domestic and international partners. CDC's 24/7 Emergency Operations Center (EOC) unites highly trained experts, well established processes, and state-of-the-art technology to coordinate resources and information as CDC responds to emergencies worldwide. Every CDC employee has a role in supporting public health emergency management, whether through temporary assignments to emergency responses or sustaining other CDC programs and activities while colleagues respond. CDC offers exciting and dynamic opportunities in Public Health with global impact. Examine how you can use your talent, training, and passion to help CDC continue as the world's premier public health organization. Please visit www.cdc.gov for more information. - 1 Day Ago
Tax Fraud Investigative Assistant
- US Internal Revenue Service
-
Anchorage, AK
FULL_TIME
- Duties WHAT IS THE CRIMINAL INVESTIGATION (CI)DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the follo...
- 16 Days Ago
PREVENTION SPECIALIST
- Fairbanks Native Association
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Fairbanks, AK
FULL_TIME
- SummaryThis position has a primary responsibility for establishing a system for providing domestic violence prevention programs and implementing those program activities for youth, parents, and commun...
- Just Posted
PREVENTION SPECIALIST.
- USAJOBS
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Force, AK
FULL_TIME
- DutiesThis DHA encompasses a variety of job titles listed below:Prevention Specialist (PREV WF)/9GP09, Chief-Integrated Prevention (PREV WF)/9GP10, ISDV Researcher (PREV WF)/9LAR5926, ISDV Prevention ...
- Just Posted
Loss Prevention
- Three Bears Alaska Inc
-
Wasilla, AK
OTHER
- Job Description Embark on a thrilling journey with Three Bears Alaska – a dynamic, family-owned grocery store chain that has been an integral part of Alaska's community since 1980. We're on the lookou...
- 19 Days Ago
Prevention Coordinator
- Dynamic Systems Technology
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Anchorage, AK
FULL_TIME
- The SPC within assigned state will: Establish and maintain positive relationships with State Points of Contact (POCs) Implement program goals, objectives, and standard operating procedures Coordinate ...
- 22 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 Investigation Analyst
- Mindlance
-
- Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
- 6/10/2024 12:00:00 AM
Lead Fraud Investigator
- Atlanticus
-
Atlanta, GA
- Responsibilities: · The Lead Investigator will lead and organize routine to complex investigations across several produc...
- 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
Insurance Fraud Investigator
- Idaho State Job Bank
-
Boise, ID
- Insurance Fraud Investigator at Idaho Division of Human Resources in Boise, Idaho, United States Job Description Insuran...
- 6/8/2024 12:00:00 AM
About Alaska
Alaska is the northernmost and westernmost state in the United States and has the most easterly longitude in the United States because the Aleutian Islands extend into the Eastern Hemisphere. Alaska is the only non-contiguous U.S. state on continental North America; about 500 miles (800 km) of British Columbia (Canada) separates Alaska from Washington. It is technically part of the continental U.S., but is sometimes not included in colloquial use; Alaska is not part of the contiguous U.S., often called "the Lower 48". The capital city, Juneau, is situated on the mainland of the North American ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,236 to $57,975
Most Popular Cities in Alaska 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