Fraud Prevention Associate jobs in Huntington, WV

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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Sr. Fraud Prevention Associate
  • Plooto
  • Canada, KY FULL_TIME
  • We are currently hiring full-time in the following Canada locations: Ontario, British Columbia, Nova Scotia. If you are located outside of these provinces, you can still be considered as an applicant but the position will be on a contract basis.


    About Plooto


    82% of small businesses fail due to poor management of cash flow. Our vision is to enable the advancement of Small and Medium-sized Businesses (SMBs) by developing the tools & insights they need to maximize their cash flow. Over 10,000 businesses and their finance teams trust Plooto to automate their financial processes so they can focus on reaching their true potential.


    About the Role: We are seeking a detail-oriented and data-driven Sr. Fraud Prevention Associate to join our proactive risk management team. This role is crucial for analyzing transaction patterns, identifying potential fraud, and implementing fraud mitigation solutions. As a Sr. Fraud Prevention Associate, you will play a direct role in protecting the integrity of our services and maintaining the trust of our customers.

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    What You’ll Do
    • Monitor and review transactions in real-time to detect and analyze suspicious activities and potentially fraudulent patterns (e.g., ATO, payment risk, stolen financial risk, scam, abuse)
    • Collaborate with the Risk Analytics team to refine and enhance our fraud detection solutions and methodologies.
    • Prepare and review daily, weekly, and monthly fraud analysis reports, summarizing trends, and highlighting significant findings.
    • Assist in the development and updating of fraud prevention policies and procedures to prevent future fraud.
    • Participate in the ongoing improvement of our fraud detection systems to adapt to new types of fraud or changes in customer behavior.
    • Maintain a current understanding of industry fraud trends and techniques, ensuring our defenses are always ahead.
    • Work closely with customer service teams to verify suspicious activities and ensure appropriate action is taken.


    Your Background
    • At least 5 years of experience in fraud prevention and risk operations, ideally in a financial services, fintech, payment industry, and/or startup environment.
    • Bachelor’s degree in Business Administration, Finance, or Criminal Justice (preferred)
    • Strong analytical and problem-solving skills with the ability to work with large sets of data.
    • Excellent communication skills, with the ability to convey findings clearly and effectively.
    • High level of integrity and a commitment to upholding privacy and confidentiality standards.
    • Proactive learner with a keen interest in the evolving landscape of financial fraud.
    • Ability to work in a fast-paced, team-oriented environment.


    Time Availability Requirements:
    • This is a full time position that requires flexibility in scheduling to accommodate different time zones and peak hours within Canada and the United States.
    • ***Note: preferred to hire in West Coast or someone that can cover west coast shift


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    Why Become a Plootonian?

    If you are looking to make a professional impact, look no further. Plooto is currently in hyper-growth mode, looking to 10x our customer base. Plooto is dramatically changing the payments space in North America. We have delivered an unrivaled product experience to fulfill a growing need in the SMB space. The biggest reason why SMBs close their doors is due to poor management of finances and cash flow. Plooto solves that problem! We have an extremely strong product-market fit with a massive opportunity ahead of us. We are backed by an experienced and diverse group of FinTech veterans. You will have the opportunity to make history and change the course of this sector for many years to come. Join Plooto and be a part of making history.

  • 18 Days Ago

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Loss prevention associate
  • TJX Companies, Inc.
  • Ashland, KY FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 22 Days Ago

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Loss prevention associate
  • TJ Maxx
  • Ashland, KY FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off t...
  • 22 Days Ago

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Retail Loss Prevention Customer Service Associate
  • TJX Companies
  • Ashland, KY PART_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 25 Days Ago

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Retail Loss Prevention Customer Service Associate
  • TJ Maxx
  • Ashland, KY PART_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 4 Days Ago

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Senior Business Analyst (Fraud Strategy)
  • KOHO
  • Canada, KY FULL_TIME
  • About the Role As a Senior Business Analyst at KOHO, you will play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud risk. This role requires e...
  • 19 Days Ago

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0 Fraud Prevention Associate jobs found in Huntington, WV area

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Grocery Clerk
  • Kroger
  • Charleston, WV
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/28/2024 12:00:00 AM

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Grocery Clerk
  • Kroger
  • Danville, WV
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/28/2024 12:00:00 AM

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Fitness Trainer
  • Planet Fitness
  • Charleston, WV
  • Title: Fitness Trainer Department: Operations Reports to: Club Manager FLSA: Non-Exempt If you would love working for a ...
  • 3/26/2024 12:00:00 AM

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Grocery Clerk
  • Kroger
  • Ashland, KY
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/24/2024 12:00:00 AM

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Piping Construction Manager
  • CDI Engineering Services
  • Apple Grove, WV
  • Overview: Together We Make Life Better. Our quality engineering, sustainable solutions and safety record inspire everyth...
  • 3/24/2024 12:00:00 AM

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Grocery Clerk
  • Kroger
  • Wheelersburg, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/24/2024 12:00:00 AM

Huntington is in the southwestern corner of West Virginia, on the border with Ohio, on the southern bank of the Ohio River, at the confluence with the Guyandotte River. The city lies within the ecoregion of the Western Allegheny Plateau. Most of the city is in Cabell County, for which it is the county seat. A portion of the city, mainly the neighborhood of Westmoreland, is in Wayne County. Huntington is commonly divided into four main sections. The north/south divider is the CSX railroad tracks, while the east/west divider is First Street. Residents of Huntington are called "Huntingtonians." A...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$36,850 to $47,224
Huntington, West Virginia area prices
were up 1.2% 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