Fraud Prevention Associate jobs in Dallas, 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)

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Fraud Prevention Specialist
  • TIB,N.A.
  • Farmers, TX FULL_TIME
  • At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fosters inclusivity and growth. We offer a best in class benefits package that includes comprehensive health, life, and disability coverage, 401(k) retirement savings, generous paid time off, parental leave, tuition reimbursement, and other little extras to make work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure through analyses of fraud trends, reports, adjustments for fraud detection systems, and thorough investigations of pertinent facts on fraud cases. Assists with the daily monitoring of reports and functions. Provides support for the Fraud Claims team.

    MAJOR DUTIES/ACCOUNTABILITIES

    • Ensures compliance with the Bank Secrecy Act and SAR requirements for accounts that meet filing requirements.
    • Prepares Suspicious Activity Report and identifies suspects within timeframes, including periodic review with management and the Compliance officer.
    • Analyzes fraud trends to detect fraud patterns and notifies the department manager.
    • Performs required scans and manages OFAC, FinCen, and Beneficial Ownership regulations.
    • Manages the CAMS process to ensure the department is taking appropriate actions on those accounts.
    • Ensures SAFE compliance by managing SAFE Online and FAR queues.
    • Ensures suspicious activity is detected in a timely manner to mitigate fraud losses while optimizing customer service and working with the department manager.
    • Works and manages the Fraud Department mailbox.
    • Reviews and works the daily Falcon reports and contacts cardholders to verify recent activity and updates invalid contact information.
    • Works the daily Travel processes (work-cases and calendar) to ensure the appropriate actions are taking place on those accounts with travel requests.
    • Responsible for the daily lost/ stolen report (ST) and daily reissues.
    • Works the daily Suspicious work-cases, Token work-cases, Address change work-cases, and all other Fraud Department work-cases.
    • Processes and destroys returned credit cards.
    • Pulls Ad-hoc reports and requests from management in order to fulfill Subpoena, Legal, and/or client requests.
    • Assists with daily, monthly, and quarterly Security related reports.
    • Prepares the notifications on Bank Guarantee and Principle fraud claims.
    • Answers incoming and transferred phone calls related to security/fraud issues.
    • Manages the upkeep and maintains access to the various applications used within the Fraud Department.
    • Assists with Customer Service calls when needed.
    • Assists with daily preparation of fraud closures.
    • Assists the Fraud department with the outgoing and incoming affidavit process.
    • Assists management with identifying and tracking various trends and making the appropriate recommendations for various strategy changed where necessary.
    • Stays abreast of fraud trends through related webinars and resource materials.
    • Complies with all banking laws and regulations, and maintains the confidentiality of bank and customer information.

    REQUIREMENTS/DESIRED QUALIFICATIONS

    Required

    • High school diploma or equivalent
    • 3-5 years’ Bankcard/Fraud or Fraud Prevention experience
    • Ability to handle multiple tasks, priorities, and meet strict deadlines
    • Detail oriented
    • Must be flexible to adapt quickly to the needs of the department
    • Ability to communicate effectively, both verbally and in writing, and across all levels
    • Strong analytical skills
    • Solid judgment and decision-making skills
    • Strong organizational and follow-up skills
    • Strong PC skills
    • 10-Key by touch
    • Individual should possess good interpersonal skills and be able to work within and foster a team environment
    • Software: MS Office (Excel, Word, Access and Outlook); FDR, First Track

    Preferred

    • FDR System experience

    TIB is an equal opportunity employer and does not discriminate against an individual based on the individual's race, color, age, religion, sex, sexual orientation, gender (including pregnancy), gender identity, national origin, disability, genetics, citizenship status, veteran status or any other protected characteristic or activity.

    The Major Duties/Accountabilities listed above are only a summary of the typical functions of this job, not an exhaustive or comprehensive list of all possible job responsibilities, tasks, and duties. Management may elect to assign other responsibilities, tasks, and duties associated with this position.

  • Just Posted

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Plano, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Plano, TX! The primary responsibilit...
  • 1 Month Ago

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Risk Management - Fraud Risk - Associate
  • JPMC Candidate Experience page
  • Plano, TX FULL_TIME
  • As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emergi...
  • 22 Days Ago

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Risk Management - Fraud Risk - Associate
  • JPMorgan Chase
  • Plano, TX FULL_TIME
  • As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emergi...
  • 23 Days Ago

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Risk Management - Fraud Risk - Senior Associate
  • JPMorgan Chase
  • Plano, TX FULL_TIME
  • As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emergi...
  • 23 Days Ago

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Loss prevention associate
  • Marshalls
  • Dallas, TX FULL_TIME
  • JOB DESCRIPTION All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises tha...
  • 2 Days Ago

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0 Fraud Prevention Associate jobs found in Dallas, TX area

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

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Manager of Internal Affairs
  • Frontline Source Group
  • Dallas, TX
  • Our client in Dallas, Texas is looking for a Manager of Internal Affairs on a direct hire basis. Company Profile: Invest...
  • 3/28/2024 12:00:00 AM

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Bilingual (Spanish/ English) Sales Representative- Richardson, TX
  • Geico
  • Richardson, TX
  • **Bilingual (Spanish/ English) Sales Representative- Richardson, TX** Location Richardson, Texas, United States of Ameri...
  • 3/28/2024 12:00:00 AM

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Loss Prevention Investigator, Pinnacle
  • Neiman Marcus
  • Dallas, TX
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 3/28/2024 12:00:00 AM

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Chief Security Officer
  • Bestow Inc.
  • Dallas, TX
  • **Chief Security Officer** Dallas, TX / Legal Security & Privacy / Full-Time **ABOUT BESTOW** Bestow is the leading digi...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Dallas, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Fort Worth, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Safety Director (EHS)
  • Fanatics
  • Sunnyvale, TX
  • About the Team Fanatics Collectibles is a new company working at the intersection of collectibles and technology. Backed...
  • 3/25/2024 12:00:00 AM

Dallas (/ˈdæləs/), officially the City of Dallas, is a city in the U.S. state of Texas and the seat of Dallas County, with portions extending into Collin, Denton, Kaufman and Rockwall counties. With an estimated 2017 population of 1,341,075, it is the ninth most-populous city in the U.S. and third in Texas after Houston and San Antonio. It is also the eighteenth most-populous city in North America as of 2015. Located in North Texas, the city of Dallas is the main core of the largest metropolitan area in the Southern United States and the largest inland metropolitan area in the U.S. that lacks ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,987 to $52,527
Dallas, Texas area prices
were up 2.2% 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