Fraud Prevention Associate jobs in Arizona

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 Manager Senior Associate
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • The Fraud and Claims Phones team is a part of the greater Retail Operations function within Consumer & Community Banking. Fraud and Claims Phones takes on average, ~1.9 million calls per month. As a Fraud Manager Associate at Chase, you will be responsible for handling inbound customer calls on disputes that could cover Fraud or Non Fraud Regulation E, check forgery, or Bill Pay items. As a Fraud Manager Associate, you will handle inbound customer calls for fraud activity including new account screening, online/electronic transactions, check/deposit holds and compliance closures. We are looking for a Division Leader with a passion for people and managing large teams.

     

    Job Responsibilities:

    • Develop and lead team of approximately 8 front line managers (Managers lead teams of approx. 18, so around 140 total staff)
    • Responsible for performance management to defined metrics (Average Handle Time, , First Call Resolution, Time Management, Customer Satisfaction, etc)
    • Manage and delegate deliverables on a daily, weekly, monthly basis
    • Resolve employee and escalated customer problems / inquires
    • Work closely with the Escalations Division Leader (and possibly Executive Office and Legal teams) to handle high urgency cases 
    • Influence internal and external business partners
    • Balance financial, reputational, regulatory and procedural risk
    • Lead the execution of a business strategy
    • Analyze data, compare results vs peer groups and suggest improvements from findings
    • Understanding of all applicable regulatory and department practices and procedures
    • Work as a business Subject Matter Expert on Audit and project engagements

    Required qualifications, capabilities, and skills:

    • 5 or more years of management experience managing large teams
    • Must be willing to work in an environment that requires a phone-based customer interaction
    • Experience with either financial services products or customer service industry experience 
    • Advanced proficiency with computer functions with MS office suite strongly preferred
    • Strong conflict resolution skills
    • Strong verbal and written communication

    Preferred qualifications, capabilities, and skills:

    • Bachelor’s Degree
    • Operation business knowledge, call center leadership experience
  • 1 Month Ago

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Fraud & Claims Operations Associate
  • B10 Wells Fargo Bank, N. A.
  • D Building, AZ FULL_TIME
  • About this role: Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at ...
  • 1 Month Ago

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Fraud & Claims Operations Associate
  • B10 Wells Fargo Bank, N. A.
  • B Building, AZ FULL_TIME
  • About this role: Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at ...
  • 1 Month Ago

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Fraud & Claims Operations Associate
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at w...
  • 2 Months Ago

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Fraud & Claims Operations Associate Manager
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager as part of Consumer, Small Business Banking. Learn more about the career areas and business divisions at wellsfargo...
  • 2 Months Ago

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Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 4 Days Ago

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/18/2024 12:00:00 AM

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Fraud Investigation Associate
  • Stellantis Financial Services US
  • Atlanta, GA
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a m...
  • 4/18/2024 12:00:00 AM

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Fraud Investigator, Risk Operations
  • Idaho State Job Bank
  • Boise, ID
  • Fraud Investigator, Risk Operations at Meta in Boise, Idaho, United States Job Description Summary: Meta Platforms, Inc....
  • 4/18/2024 12:00:00 AM

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Internal Fraud Investigations - Senior Investigator (Remote--USA)
  • Idaho State Job Bank
  • Boise, ID
  • Internal Fraud Investigations - Senior Investigator (Remote--USA) at U.S. Bank in Boise, Idaho, United States Job Descri...
  • 4/18/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/17/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/17/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/17/2024 12:00:00 AM

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Fraud Investigator II - Healthcare (REMOTE)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
  • 4/14/2024 12:00:00 AM

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,272 to $51,613

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