Fraud Prevention Associate jobs in Houston, 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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Chargeback and fraud prevention specialist
  • Apple Leisure Group
  • Pasadena, TX FULL_TIME
  • CHARGEBACK AND FRAUD PREVENTION SPECIALIST

    Work to turn vacation dreams into life-long memories by becoming a part of the Apple Leisure Group (ALG) team! We strive to be the first choice in vacation travel, enriching lives and uniting the world.

    Grow your career as a Charge Back and Fraud Prevention Specialist at Amstar in Apple Leisure Group. In this role, you will be responsible for processing disputes with suppliers and customers in all destinations, to ensure timely response to disputes issued by processors or banks, will require 100% of the evidence required to win the type of chargeback received.

    A successful Chargeback and Fraud Prevention Specialist will:

    • Receive, register, manage and prioritize notifications of chargeback notifications sent or issued by processors or banks in all destinations.
    • Do research and gather necessary supporting information for each chargeback.
    • Send information and evidence according to the type of chargeback identified.
    • Receive a response with response issued by the processor and give the corresponding follow-up.
    • Follow up on pending refunds or those from the decision of a chargeback.
    • Prepare KPI’s reports of chargebacks and communicate them with the indicates areas and positions.
    • Identify and measure possible fraudulent situations with credit cards.
    • Communicate incidents of fraudulent situations with credit cards.

    A successful Chargeback and Fraud Prevention Specialist will have:

    • Bachelor Degree in Administrative careers.
    • 2 years’ experience in similar positions.
    • Bilingual English / Spanish
    • Skills: Microsoft Office / Platforms
    • Abilities:

    Understanding of business processes

    Analytical

    Organized

    Results oriented

    Sense of urgency

    Problem solving

    About Apple Leisure Group

    As North America’s only vertically integrated travel, hospitality and leisure management group, Apple Leisure Group is an industry innovator that combines the expertise of 14 leading brands. Our unique niche allows us the special opportunity to oversee every aspect of the travel experience, from the moment a guest books a trip to the time they return home. ALG consistently delivers exceptional value to travelers and strong performance to resort owners and partners by strategically leveraging the power of its portfolio of brands across five segments, comprising:

    • Vacations: The largest seller of vacation packages and charter flights in the U.S. for travel to Mexico and the Caribbean, moving approximately 3.2 million passengers annually through well-established vacation brands
    • Resort Brand Management: management of 5-star and 4-star luxury resorts through AMResorts® award-winning brand portfolio
    • Destination Management Services: Best-in-class destination management services provided by Amstar® DMC and Worldstar®
    • Loyalty Program: Exclusive loyalty program Unlimited Vacation Club®
    • Technology Solutions: Innovative technology solutions provider Trisept Solutions®, connecting over 88,000 travel agents with leading travel suppliers.

    To learn more about the Apple Leisure Group advantage, visit appleleisuregroup.com.

    Our Values

    At ALG, we call our employees Colleagues, because we are more than just employees. We care for people so they can be at their best, we provide a world of understanding and care, and we deliver distinctive experiences for our guests. Our Values, by which we operate:

    Empathy • Integrity • Respect • Inclusion • Experimentation • Well Being

  • 3 Days Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Houston, 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! The primary responsibility of this rol...
  • 7 Days Ago

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Maintenance Associate
  • Prevention and Recovery Center
  • Houston, TX FULL_TIME
  • Company Description PaRC (Prevention and Recovery Center) is looking for talented healthcare professionals to join our team! Part of the Discovery Behavioral Health family of brands, we are dedicated ...
  • 23 Days Ago

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Houston, TX FULL_TIME
  • 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 that make the every...
  • 10 Days Ago

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Fraud Manager
  • AMOCO Federal Credit Union
  • Texas, TX FULL_TIME
  • The Fraud Manager assists AMOCO in achieving its mission of “serving the financial needs of our members” by developing, implementing, and managing an effective fraud prevention strategy and program to...
  • 5 Days Ago

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Fraud Specialist
  • Inceed
  • Katy, TX FULL_TIME
  • Compensation: $20-$25/hrLocation:ONSITE, Katy, TXFraud SpecialistInceed has partnered with a thriving retail company to help find an eager and motivated Fraud Specialist to join their team!The Fraud S...
  • 2 Months Ago

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0 Fraud Prevention Associate jobs found in Houston, TX area

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Health System Specialist
  • Veterans Affairs Veterans Health Administration
  • Houston, TX
  • Summary The incumbent serves as a Health System Specialist - Health Professions Education (HPE) Analyst. The purpose of ...
  • 4/19/2024 12:00:00 AM

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Staff Pharmacist - Medical Center (Multiple Shifts)
  • Texas Children's Hospital
  • Houston, TX
  • Job Summary We are searching for a Staff Pharmacist someone who works well in a fast-paced setting. In this position, yo...
  • 4/19/2024 12:00:00 AM

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Investigator/Loss Prevention Analyst
  • H&M
  • Houston, TX
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/17/2024 12:00:00 AM

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Auditor 1
  • Houston Journal of Health Law & Policy
  • Houston, TX
  • Description Performs entry-level and routine auditing work, under a high degree of supervision, in accordance with the S...
  • 4/17/2024 12:00:00 AM

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Lead Internal Auditor (980)
  • Aramco Services Company
  • Houston, TX
  • Basic Function: Performs internal audits of Aramco Americas and Affiliate organizations. Audits may be of an operational...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Houston, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

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Investigator/Loss Prevention Analyst
  • H&m
  • Houston, TX
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/16/2024 12:00:00 AM

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Fire Investigator
  • Envista Forensics, LLC
  • Katy, TX
  • Inspiring People - Impactful Experiences If there was one common theme to describe what our team members get from a care...
  • 4/15/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$41,471 to $53,150
Houston, Texas area prices
were up 2.3% 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