Fraud Prevention Associate jobs in Amarillo, TX

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

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Fraud Analyst
  • Herring Bank
  • Amarillo, TX FULL_TIME
  •    | FLSA: | Non-Exempt | POSITION TITLE: | Fraud Analyst
     | CATEGORY: | Full Time | LOCATION: | Amarillo Civic
     | SHIFT: | Monday–Friday, some Saturdays, flexible schedule; typically, between 8:00 AM and 5:00 PM | REPORTS TO: | BSA and Fraud Officer 
     
    Summary 
     
    Analyzes high risk financial and non-monetary transaction data to detect and prevent fraud activities, including instances of counterfeit, lost/stolen, non-receipt, fraud application, identity theft, account takeover and member abuse. Performs moderately complex work assignments and problem resolution.  Performs monitoring and analysis of transactions and accounts to ensure adherence with the requirements of the Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Assets Control and Customer Information Program 
     
    Essential Duties 
    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 
     
    ·         Identify trends of suspicious financial activity and monitor and research suspicious financial transactions 
    ·         Collaborates with team members to resolve issues and identifies appropriate issues for escalation 
    ·         May initiate contact with the customer and/or responsible Bank team member to confirm suspicious activity and/or fraud 
    ·         Takes appropriate action to minimize loss 
    ·         Develops financial product, system, and process knowledge relating to detect fraud activity 
    ·         Reports validated fraud activity and Financial Security Investigation results to the BSA and Fraud Officer 
    ·         Acquires and applies foundational knowledge of the business, its products, and processes to identify and recommend solutions and improvements that prevent and detect fraud activities 
    ·         Must be organized, self-motivated and team player 
    ·         Ability to operate a personal computer 
     
    ·         Foster teamwork in the branch or department to ensure a positive overall customer experience and positive work environment. 
     
    ·         Punctuality and good attendance are imperative 
     
    ·         Participate in bank training to enhance skill set and meet compliance requirements 
     
    ·         Non-Exempt - Ability to work your schedule up to 40 hours with little or no overtime and complete tasks assigned 
     
     
    Minimum Requirements 
    These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position.  The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner.  Individual abilities may result in some deviation from these guidelines. 
     
     
    Must be able to pass a background and Credit check 
     
    ·         High School Diploma 5 years of related experience or a Bachelor's degree (or equivalent work experience) 2 years of relevant operational financial services support in Banking.  Work related experience should consist of an in-depth background in fraud monitoring, detection, prevention, investigations and reporting.  Educational experience, through in-house training sessions, formal school or financial industry related curriculum, should be applicable to the financial industry. 
    ·         Skill to combine pieces of information to form general rules or conclusions (includes finding relationship among seemingly unrelated events) 
    ·         Knowledge of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control and Customer Information Program requirements 
    ·         Ability to use Microsoft Office tools and applicable systems 
    ·         Intermediate to advanced Microsoft Excel skills preferred 
    ·         Experience working with sensitive and confidential customer data 
    ·         Ability to adapt, analyze issues and make decisions, and to collaborate and listen effectively 
     
    ·         Excellent social and networking skills to support the community bank image 
     
    ·         Complete in-house training based on requirements set up for this position 
     
    ·         Proven ability to provide an Excellent Customer Experience 
    ·         Basic skills in computer terminal and personal computer operation; word processing and spreadsheet software. 
    ·         Effective oral, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, interpret documents, understand procedures, write reports and correspondence, speak clearly to customers and employees. 
    ·         Effective time management skills 
    ·         Ability to maintain confidentiality at all times 
     
    ·         Ability to work with minimal supervision while performing duties. 
     
    ·         Ability to deal with routine problems involving multiple facets and variables. 
     
    ·         Must follow company policies, all state and federal laws, regulations and guidelines 
     
    ·         Current driver's license and a vehicle with appropriate insurance coverage if required to drive in the course of performing assigned duties and responsibilities. 
     
     
    The incumbent must be able to perform this position safely, without endangering the health or safety to themselves or others. 
     
     
     
    Secondary Duties 
    The position of Fraud Analyst performs duties specific to the position and other functions as assigned. 
     
    Supervisory Responsibilities 
    The position of Fraud Analyst has no supervisory responsibility.  
     
    Environment and Physical Activity 
    The environment for this position is an open office that is mostly clean and comfortable and includes driving a Bank or personal-owned vehicle approximately 10% of the time which includes exposure to the outside weather elements and moving mechanical parts.  It may include some minor annoyances such as noise, odors, drafts, etc.  The incumbent is in a non-confined office-type setting in which he or she is free to move about at will. 
     
    The incumbent in the course of performing this position spends time writing, typing, speaking, listening, lifting (up to 10 pounds), carrying, seeing (such as close, color and peripheral vision, depth perception and adjusted focus), driving, sitting, pulling, walking, standing, squatting, kneeling and reaching. 
     
     
    The incumbent for this position may operate any or all of the following: telephone, copy and fax machines, calculator, computer terminal, personal computer and related printers. 
     
     
    Mental Demands 
    The incumbent in this position must be able to accommodate to reading documents or instruments, detailed work, problem solving, customer contact, reasoning, math, language, presentations, verbal and written communication, analytical reasoning, stress, multiple concurrent tasks, and constant interruptions. 
     
     
    MEMBER FDIC – EQUAL OPPORTUNITY EMPLOYER
    This is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job.  While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other and/or different tasks be performed as assigned.
  • 5 Days Ago
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Manager, Data Science - Fraud, Deep Learning
  • Capital One
  • Mc Lean, TX FULL_TIME
  • Job Details11 West 19th Street (22008), United States of America, New York, New York Manager, Data Science - Fraud, Deep Learning Manager , Data Scientist, Fraud Data is at the center of everything we...
  • 1 Day Ago
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Manager, Data Science - Card Fraud Detection
  • Capital One
  • Mc Lean, TX FULL_TIME
  • Job DetailsCenter 1 (19052), United States of America, McLean, Virginia Manager, Data Science - Card Fraud Detection Data is at the center of everything we do. As a startup, we disrupted the credit ca...
  • 1 Day Ago
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P.R.I.D.E. Prevention Specialist
  • Youth Center of the High Plains
  • Amarillo, TX FULL_TIME
  • An application must be submitted to be considered for this position. Applications can be picked up at the Youth Center of the High Plains (YCHP), 9300 S. Georgia St., in Amarillo. Or simply go to www....
  • Just Posted
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Social Worker Program Coordinator (Suicide Prevention)
  • US Veterans Health Administration
  • Amarillo, TX FULL_TIME
  • Duties The Suicide Prevention Program Coordinator (SPPC) provides administrative, technical, and clinical supervision necessary for accomplishing the work of their program. This includes planning, org...
  • 11 Days Ago
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Associate
  • Specialized Dental Partners
  • Amarillo, TX FULL_TIME
  • Amarillo Endodontics, a state of the art Endo Practice in Amarillo, TX is looking for a FT Associate. The practice is experiencing tremendous growth and is supported by a top notch Partner, clinical a...
  • 25 Days Ago
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0 Fraud Prevention Associate jobs found in Amarillo, TX area

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Safety & Security Officer
  • Lifespace Communities
  • Amarillo, TX
  • Community: The Craig Address: 5500 SW 9th Ave Amarillo, Texas 79106 Pay Range $14.81-$18.50+ Hourly Live your purpose. G...
  • 4/25/2024 12:00:00 AM
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System Analyst Liaison CA
  • Maxor National Pharmacy Services, LLC
  • Amarillo, TX
  • Overview: Maxor National Pharmacy Services is seeking a highly competent System Alnalyst Liaison with working knowledge ...
  • 4/25/2024 12:00:00 AM
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Safety & Security Officer- PRN
  • Life Space Communities
  • Amarillo, TX
  • Community: The Craig Address: 5500 SW 9th Ave Amarillo, Texas 79106 Pay Range $14. 81-$20. 36+ Hourly Live your purpose....
  • 4/24/2024 12:00:00 AM
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Unarmed Security Guard
  • All Nation Security Services, Inc.
  • Amarillo, TX
  • Job Description Job Description Email resume for information. Candidates can be contacted upon interview availability. W...
  • 4/23/2024 12:00:00 AM
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Security Guard-Unarmed
  • All Nation Security Services, Inc.
  • Bushland, TX
  • Job Description Job Description Email resume or call 213-468-9298 or 909-306-7881 for more information and set up an int...
  • 4/23/2024 12:00:00 AM
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Overnight Custodian
  • Planet Fitness Inc.
  • Amarillo, TX
  • Title: Overnight Custodian Department: Operations Reports to: Club Manager FLSA: Non-Exempt If you would love working fo...
  • 4/22/2024 12:00:00 AM
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Security Officer(FT, PT, & Flex)
  • Securitas, Inc.
  • Amarillo, TX
  • Location: Security Officer(FT, PT, & Flex) in Amarillo, TX at Securitas Security Services USA Location * **Experience:**...
  • 4/21/2024 12:00:00 AM
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Safety & Security Officer
  • Life Space Communities
  • Amarillo, TX
  • Community: The Craig Address: 5500 SW 9th Ave Amarillo, Texas 79106 Pay Range $14. 81-$18. 50+ Hourly Live your purpose....
  • 3/5/2024 12:00:00 AM
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About Amarillo, Texas

Amarillo (/ˌæməˈrɪloʊ/ AM-ə-RIL-oh) is the 14th-most populous city in the state of Texas, United States. It is also the largest city in the Texas Panhandle, and the seat of Potter County. A portion of the city extends into Randall County. The estimated population was 199,826 as of 2017. The Amarillo metropolitan area has an estimated population of 276,020 in four counties as of 2017. The metro population is projected to surpass 310,000 in 2020. Amarillo, originally named Oneida, is situated in the Llano Estacado region. The availability of the railroad and freight service provided by the Fort ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,585 to $48,169
Amarillo, Texas area prices
were up 1.2% from a year ago
View detail

What does a Fraud Prevention Associate do?

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
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