Fraud Prevention Associate jobs in Nassau, NY

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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Gender Violence Prevention Specialist 2
  • Domestic Violence, Office for the Prevention of
  • Albany, NY FULL_TIME
  • Seven years of experience in domestic or gender-based violence programs including work in human services, government, training and education, public policy, or public affairs.

    Substitutions: A bachelor’s degree may substitute for four years of specialized experience; a master’s degree may substitute for five years of specialized experience; or a Ph.D. may substitute for six years of specialized experience.

    Preferred Experience:
    • Two years of experience in communications or a related field preferred.
    Duties Description
    Under the general supervision of the Director of the Bureau of External Affairs, the incumbent is responsible for overseeing all agency communications efforts including oversight of social media, publications, public awareness campaigns, and the agency website and the supervision and skill development of corresponding technical staff. Duties include but are not limited to:
    • Oversee and assist with the development of all public facing communications materials including the production of large-scale public awareness campaigns and social media postings, the creation of publication and print materials, and the drafting of press releases and presentations.
    • Develop press releases, presentations, speeches, and other related announcements.
    • Explore opportunities for agency tabling and outreach to new and diverse audiences.
    • Assist the Training Coordinator to ensure consistent and updated agency messaging in all trainings and presentations.
    • Research and maintain current knowledge on concepts and work in gender-based violence.
    • Develop and maintain the agency website and presence on relevant social media platforms.
    • Collaborate with Bureau Directors on the development of public awareness campaigns for new audiences.
    • Explore and implement widespread prevention efforts on behalf of the agency.
    • Perform the full range of supervisory duties.
    • Perform other duties as assigned.
    Additional Comments

    NOTE ON TELECOMMUTING: Employees are required to apply and obtain approval through management to telecommute according to the agency’s Telecommuting Program Guidelines.

  • 29 Days Ago

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Deputy Director
  • Domestic Violence, Office for the Prevention of
  • Albany, NY FULL_TIME
  • Ten years of financial management, accounting, contract management, or budgeting experience. One year of this experience must have been at a managerial level. Substitutions: A bachelor’s degree may su...
  • 1 Month Ago

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Prevention Educator
  • Roman Catholic Diocese of Albany, Catholic School Office
  • Albany, NY PART_TIME
  • Catholic School Office, Albany NY Prevention Educator, Part-time (4 days per week .80 of full-time position) Salary Range: $30,000 - $33,000 ALL SALARIES WILL BE BASED ON EDUCATION AND EXPERIENCE Star...
  • 1 Month Ago

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Damage prevention technician
  • RECONN
  • Albany, NY FULL_TIME
  • Job Description : Do you want to start your career with a company that values integrity, dedication, and hard work every single day? We want to offer you competitive pay, a generous benefits package, ...
  • 21 Days Ago

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Prevention Social Worker
  • Catholic Charities of the Diocese of Albany
  • Albany, NY FULL_TIME
  • The Prevention Program of Community Maternity Services is seeking a Social Worker to work on our Clinical Prevention Team. The Social Worker will work with families in Albany County with children at r...
  • Just Posted

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Prevention Case Manager
  • Catholic Charities of the Diocese of Albany
  • Albany, NY FULL_TIME
  • The Prevention Program of Community Maternity Services is seeking a Case Planner (35 hours/week) to work with families in Albany County with children at risk of foster care placement. The Case Planner...
  • Just Posted

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0 Fraud Prevention Associate jobs found in Nassau, NY area

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Energy Advisor II
  • Franklin Energy
  • Albany, NY
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/25/2024 12:00:00 AM

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Counter-Threat Finance Analyst
  • Calhoun International, LLC
  • Schenectady, NY
  • Job Description About Us: Calhoun International is a Professional Services company providing innovative solutions to our...
  • 4/24/2024 12:00:00 AM

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Fraud Analyst
  • Sunmark Credit Union
  • Latham, NY
  • Job Description Job Description People Helping People, that is what Sunmark Credit Union is all about! Why join the Sunm...
  • 4/24/2024 12:00:00 AM

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Member Service Associate - Schodack Branch
  • Broadview FCU
  • Castleton On Hudson, NY
  • If you are ready to join a company that truly cares about its employees, our members, and our community then you have co...
  • 4/24/2024 12:00:00 AM

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Customer Service Agent (New England Platform)
  • Acrisure
  • Lee, MA
  • Job Title: Personal Lines Customer Service Agent Agency/Platform: Toole Insurance/ New England Location: Lee, MA Job Sum...
  • 4/24/2024 12:00:00 AM

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Legal Aide
  • StateJobsNY
  • Albany, NY
  • Candidates must be currently enrolled as full-time students in law school. Preferred Qualifications: 2nd Year Law Studen...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Senior Software Engineer
  • Franklin Energy
  • Albany, NY
  • COMPANY SUMMARY As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/22/2024 12:00:00 AM

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,358 to $58,131
Nassau, New York area prices
were up 1.5% 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