Fraud Prevention Associate jobs in the United States

Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepare a summary and reconciliation. Communicates the status and resolution of incident to the customer. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Prevention Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2022 Salary.com)

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Associate Director - Fraud Prevention Application Development - Irving, TX
  • Verizon
  • Fort Worth, TX
  • Associate Director - Fraud Prevention Application Development (AD) will be responsible for the applications that protect Verizon customer's accounts and prevent millions of dollars in losses annually
  • 15 hours ago

B
BSA Associate
  • BANK OF MARIN
  • Novato, CA
  • Minimum two years of specific BSA/AML or Fraud prevention while conducting suspicious activity ... Associate's degree (A.A.) or equivalent from two-year college or technical school; or equivalent ...
  • 3 days ago

B
BSA Associate
  • BANK OF MARIN
  • Rancho Cordova, CA
  • Minimum two years of specific BSA/AML or Fraud prevention while conducting suspicious activity ... Associate's degree (A.A.) or equivalent from two-year college or technical school; or equivalent ...
  • 3 days ago

D
Product Support Supervisor
  • DAT Freight & Analytics
  • Beaverton, OR
  • ... management or fraud prevention, and representing DAT at trade events and online. * Handle ... Associates degree preferred; high school degree considered. DAT embraces the value of a diverse ...
  • 4 days ago

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Store Loss Prevention Manager
  • Golf Galaxy
  • Tigard, OR
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... This includes training all store associates and managers on company Loss Prevention programs to ...
  • 5 days ago

G
Store Loss Prevention Manager
  • Golf Galaxy
  • San Diego, CA
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... This includes training all store associates and managers on company Loss Prevention programs to ...
  • 5 days ago

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Store Loss Prevention Manager
  • Golf Galaxy
  • Las Vegas, NV
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... This includes training all store associates and managers on company Loss Prevention programs to ...
  • 5 days ago

G
Store Loss Prevention Manager
  • Golf Galaxy
  • Sunnyvale, CA
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... This includes training all store associates and managers on company Loss Prevention programs to ...
  • 5 days ago

N
Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

N
Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

N
Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

J
Fraud Prevention Management - Associate
  • JPMorgan Chase Bank, N.A.
  • Columbus, OH FULL_TIME
  • Position Summary: The role holder will be a critical part of the expansion of the fraud function whose objective is to p...
  • 19 Days Ago

N
Content Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Content Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a com...
  • 1 Month Ago

N
Enterprise Account Executive
  • No Fraud
  • Remote, NY FULL_TIME
  • Enterprise Account Executive - Remote About NoFraud NoFraud is an all-in-one eCommerce SaaS fraud prevention solution th...
  • 1 Month Ago

N
Events Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Events Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a comb...
  • 1 Month Ago

Income Estimation for Fraud Prevention Associate jobs
$38,540 to $50,722