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 2021

Associate - Production (Part Time)
  • Goodwill Industries of San Antonio
  • Kerrville, TX
  • Adhere to Loss Prevention and inventory control and compliance procedures. * Maintain regular ... Comply with the Ethics Policy by immediately reporting any observed or suspected theft, fraud ...
  • 2 hours ago

Manager, Claims and Fraud Operations
  • Santander Holdings USA Inc
  • Rowlett, TX
  • The Sr. Manager will provide enterprise-wide prevention, detection, consultative and other risk ... Effectively manages and develops a team of associates. * Creates and presents fraud awareness ...
  • yesterday

Mgr Special Investigative Unit
  • Molina Healthcare
  • Long Beach, CA
  • Job Summary Establish a specifically designed compliance program that effectively prevents and/or ... Works with leadership to maintain and revise policies and procedures, fraud, waste, and abuse plans ...
  • yesterday

Asset Protection Detective, Plaza Bonita - Full Time
  • Macy's
  • National City, CA
  • The Asset Protection Detective's primary responsibility is to prevent the loss of company property ... Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other ...
  • 2 days ago

Associate, Digital Review Team
  • Western Union
  • Santa Ana, CA
  • ... to prevent fraudulent transactions? Are you ready to unleash your potential in a global company ... Also, you will be responsible for the investigation and reporting of fraud patterns to management ...
  • 3 days ago

Data Scientist
  • Fladger Associates
  • Seattle, WA
  • ... prevent bad activity on facebook commerce Communicate to broad cross-functional teams the issue ... fraud, risk mitigation, spam, or product abuse Experience manipulating large data sets in SQL or ...
  • 4 days ago

Detection & Investigation Associate-Market Investigations
  • PNC Financial Services Group
  • Sacramento, CA
  • As a Detection & Investigation Associate - Market Investigation within PNC's Deposit Investigative ... Fraud Detection and Prevention - Knowledge of and ability to utilize processes, tools, and ...
  • 4 days ago

Asset Protection Captain, Fairfield Solano - Full Time
  • Macy's
  • Fairfield, CA
  • Recover stolen merchandise and apprehend shoplifters who commit fraud or other criminal acts ... Loss Prevention Detective is summoned. * Works on special assignments, investigations, and ...
  • 5 days ago

Income Estimation for Fraud Prevention Associate jobs
$37,513 to $49,368