Fraud Prevention Associate jobs in Bloomington, IN

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 Specialist
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach.

    Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be responsible for investigating suspected cases of fraud and use your relationship building skills problem solving skills to manage your cases.

    Job Responsibilities:

    • Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks
    • Possessive an investigative mindset 
    • Utilise your excellent communication skills
    • Demonstrate empathy and a problem solving skills
    • Championing improvements to processes and products for colleagues and customers 
    • Adaptable to working in a start-up environment
    • Embrace a growth mind-set 
    • Multitask effectively 
    • Demonstrate an intrinsic passion to deliver first class service
    • Possessive a desire to be a team player and excellent brand ambassador
    • Want to self-develop and learn 

     

    Required qualifications, capabilities, and skills:

    • Previous experience working within Banking
    • Attention to detail
    • Strong investigative skills 
    • Be familiar with different Fraud trends
    • Strong communication skills 
    • Proven problem solving skills 

    Preferred qualifications, capabilities, and skills:

    • Experience in handling application fraud, scams, mules and/or first party fraud
      investigations
    • Investigating fraud or financial crime within a previous role
    •  Knowledge of the UK regulatory framework and best practice regarding fraud
      prevention 
  • Just Posted

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Fraud Case Investigator
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotti...
  • 1 Month Ago

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Unarmed Security Officer - N Vernon
  • THE LOSS PREVENTION GROUP, INC
  • North Vernon, IN FULL_TIME
  • SPRING FORWARD INTO A NEW CAREER Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession...
  • 13 Days Ago

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Training Specialist
  • Prevention Insights Indiana University
  • Bloomington, IN FULL_TIME
  • Looking for Training Specialist. INTERESTED CANDIDATES MUST APPLY VIA INDEED.Details:Develops and update content for trainings and presentations based on current research, data, and feedback from team...
  • 13 Days Ago

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Executive Director - Fraud Operations Lead
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Fraud Operations gl...
  • 1 Month Ago

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Prevention specialist
  • Longwood University
  • Columbus, IN FULL_TIME
  • You are viewing a preview of this job. Log in or register to view more details about this job.Working with us takes a certain kind of person; we want someone who identifies with our values and is will...
  • 16 Days Ago

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0 Fraud Prevention Associate jobs found in Bloomington, IN area

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Energy Advisor I
  • Franklin Energy
  • Plainfield, IN
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/23/2024 12:00:00 AM

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Accounting Technician
  • Contact Government Services, LLC
  • Bloomington, IN
  • Accounting Technician Employment Type: Full-Time, Mid-Level Department: Finance CGS is seeking a Mid-Level Accounting Te...
  • 4/22/2024 12:00:00 AM

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Loss Prevention Specialist
  • Centra
  • Columbus, IN
  • Thank you for your interest in a career with Centra. A career at Centra Credit Union is more than a job; it is an opport...
  • 4/22/2024 12:00:00 AM

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Field Engineer/ Construction Manager
  • SJS Executives LLC
  • Crane, IN
  • SJS Executives, LLC (SJS), also doing business as SJS Industrial, is currently seeking a reliable, experienced, Field En...
  • 4/21/2024 12:00:00 AM

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Baker
  • Quality Food Centers Inc
  • Mooresville, IN
  • **Baker** **Location:** Mooresville, IN, US, 46158 **Position Type:** Employee **FLSA Status:** Non-Exempt ** Position S...
  • 4/21/2024 12:00:00 AM

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Experienced Auto Claims Adjuster, Total Loss Flex
  • Theclm
  • Bloomington, IN
  • Position : Not Specified Company : GreatInsuranceJobs.com Location : Tampa, Florida Posted On : 11/27/2021 At Liberty Mu...
  • 4/20/2024 12:00:00 AM

Bloomington is a city in and the county seat of Monroe County in the southern region of the U.S. state of Indiana. It is the seventh-largest city in Indiana and the fourth-largest outside the Indianapolis metropolitan area. According to the Monroe County History Center, Bloomington is known as the "Gateway to Scenic Southern Indiana." The city was established in 1818 by a group of settlers from Kentucky, Tennessee, the Carolinas, and Virginia who were so impressed with "a haven of blooms" that they called it Bloomington. The population was 80,405 at the 2010 census. The city's population was ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,081 to $48,805
Bloomington, Indiana area prices
were up 1.3% from a year ago

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