Fraud Prevention Associate jobs in Florida
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
Merchant Fraud Prevention Product Associate - Payments - Senior Associate
- JPMorgan Chase
-
Tampa, FL
FULL_TIME
-
Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world’s most innovative financial organizations.
As a Senior Product Associate in JP Morgan Payments Trust & Safety, you contribute to the team by leveraging your expertise in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings. Collaborate closely with cross-functional teams and play a crucial role in shaping the future of our products and ongoing success.
Job responsibilities- Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers and the market through user research and discovery
- Considers and plans for upstream and downstream implications of new product features on the overall product experience
- Supports the collection of user research, journey mapping, and market analysis to inform the strategic product roadmap and provide insight on potential product features that provide value to customers
- Analyzes, tracks, and evaluates product metrics including work to time, cost, and quality targets across the product development life cycle
- Writes the requirements, epics, and user stories to support product development
- Aligns with cross-functional partners to co-create business readiness materials and keep up-to-date with changes in customer solution and service needs
Required qualifications, capabilities, and skills- 3 years of experience or equivalent expertise in product management or a relevant domain area
- Proficient knowledge of the product development life cycle
- Experience in product life cycle activities including discovery and requirements definition
- Developing knowledge of data analytics and data literacy
- Experience in working and aligning with cross-functional internal and external stakeholders towards the common objective
- Experience in developing and managing product documentation leveraging tools such as Word, PowerPoint, Excel, Visio etc.
Preferred qualifications, capabilities, and skills- Passionate about Product Management frameworks, critical thinking, and problem solving
- Exceptionally strong presentation and communication skills
- Demonstrated prior experience working in a highly matrixed, complex organization
- Experience with Merchant services, Fraud Prevention and/or Payments products and services
- Strong understanding of e-Commerce and Corporate business models (e.g. B2B, B2C, B2B2C)
- 1 Month Ago
Fraud Prevention Analyst II - SQL Required
- FIS Global
-
Petersburg, FL
OTHER,FULL_TIME
- Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job DescriptionAre you curious, motivated, and f...
- 16 Days Ago
Head of Financial Crimes and Fraud Prevention Analytics
- Citi
-
JACKSONVILLE, FL
OTHER
- Description of the OrganizationCiti’s Operations & Technology (O&T) Organization enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s Strategy by...
- 1 Month Ago
Fraud Prevention Representative - Watch Passionate/Expert
- Chrono24
-
Miami, FL
FULL_TIME
- Ort: Miami Art der Stelle: Vollzeit Eintrittsdatum: ab sofort As a part of our customer relations team, you will ensure that fraudulent activities and listings are detected early. You will combine you...
- 2 Months Ago
Fraud Support Associate I
- Dev
-
Petersburg, FL
FULL_TIME
- Company DescriptionJobs for Humanity is partnering with FIS Global to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from the following communities: Refu...
- 5 Days Ago
Consumer and Business Banking Summer Intern, Security and Fraud Prevention
- JobRapido
-
miami, FL
INTERN
- Consumer and Business Banking Summer Intern, Security and Fraud PreventionMiami, United States of AmericaSummary of Responsibilities: This position is for a 10-week Summer Internship. The Consumer and...
- 8 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Fraud Investigator
- Ascendion
-
- About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
- 4/23/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 4/22/2024 12:00:00 AM
Fraud Investigator
- Ascendion
-
Sacramento, CA
- Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
- 4/22/2024 12:00:00 AM
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...
- 4/22/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Pittsburgh, PA
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/22/2024 12:00:00 AM
Analyst, Fraud Investigations
- Upgrade
-
Phoenix, AZ
- Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
- 4/21/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Pittsburgh, PA
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/20/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/20/2024 12:00:00 AM
About Florida
Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Atlantic Ocean, and to the south by the Straits of Florida. Florida is the 22nd-most extensive (65,755 sq mi or 170,300 km2), the 3rd-most populous (21,312,211 inhabitants), and the 8th-most densely populated (384.3/sq mi or 148.4/km2) of the U.S. states. Jacksonville is the most populous municipality in the state and the largest city by area in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,280 to $50,341
Most Popular Cities in Florida for Fraud Prevention Associate Jobs
What does a Fraud Prevention Associate do?
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