Fraud Prevention Associate jobs in Saint Joseph, MO
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
Sr. Security Analyst - Customer Fraud Prevention
- DST Technologies, Inc.
-
Kansas, MO
FULL_TIME
- SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services. Job Description Sr. Systems Analyst – Customer Fraud Prevention 100% Remote or Hybrid Why You Will Love It Here! Flexibility: Hybrid Work Model & a Business Casual Dress Code, including jeans Your Future: 401k Matching Program, Professional Development Reimbursement Work/Life Balance: Flexible Personal/Vacation Time Off, Sick Leave, Paid Holidays Your Wellbeing: Medical, Dental, Vision, Employee Assistance Program, Parental Leave Diversity & Inclusion: Committed to Welcoming, Celebrating and Thriving on Diversity Training: Hands-On, Team-Customized, including SS&C University Extra Perks: Discounts on fitness clubs, travel and more! What You Will Get To Do: Key stakeholder in implementation, maintenance and support of capabilities focused on customer facing fraud prevention and authentication. Administrate and maintain 3rd party vendor portals. This includes policy enhancements or creation, access management and analysis. Requirement gathering for new development, integrations or client onboarding. Responsible for maintaining and monitoring fraud services that includes identification, review and remediation of fraud cases as directed. Work with the Lines of Business (LOBs) and understand landscape (applications and key risks/controls) to provide relevant data. Conduct analysis and create performance reports in support of existing and new product development, and/or customer sales. Support in the design, implementation and maintenance of fraud prevention and detection tools. Focuses on the application of technology within our customers’ and our organization’s business environments. Researches and proposes options and solutions for utilizing and/or improving information systems and/or business processes. Identifies, analyzes, documents, communicates, and validates requirements for changes to information systems and business processes. Requirements: Career level professional leading small, moderately complex projects or working on complex tasks that require a high degree of judgement, resourcefulness, and self-initiative. Demonstrates specialized expertise to evaluate wide-ranging and complex issues and develop creative solutions. Recommends new procedures. Bachelor's degree and 3 years of related experience, or high school degree and 5 years of related experience. Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services. SS&C offers excellent benefits including health, dental, 401k plan, tuition and professional development reimbursement plan. SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws. SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services.
- 1 Month Ago
Prevention Unit Associate/Social Services Specialist (I/II/III)
- State of Missouri
-
Kansas, MO
FULL_TIME
- Job Location: This position will be located in Kansas City at 615 E. 13th St. Kansas City, Mo 64106. The Department of Social Services partners with families and communities to protect children, rehab...
- 17 Days Ago
Unarmed Security Officer - St Joseph
- THE LOSS PREVENTION GROUP, INC
-
Saint Joseph, MO
FULL_TIME
- Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find...
- 21 Days Ago
Site Manager
- THE LOSS PREVENTION GROUP, INC
-
Saint Joseph, MO
FULL_TIME
- Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Supervisor for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client...
- 24 Days Ago
Customer Support Specialist - BankCard Fraud
- Commerce Bank
-
Kansas, MO
FULL_TIME
- About Working at Commerce Building a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and...
- 11 Days Ago
Prevention Specialist
- Burrell Behavioral Health
-
Kirksville, MO
FULL_TIME
- Job Description:Job Summary: The incumbent of this position is responsible for serving as the primary source for technical assistance support, related to substance use prevention, for community coalit...
- 25 Days Ago
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0 Fraud Prevention Associate jobs found in Saint Joseph, MO area
Police Officer
- Department of Veterans Affairs
-
Leavenworth, KS
- Summary This position will serve as a Police Officer at the Colmery O' Neil VAMC in Topeka, KS or Dwight D. Eisenhower V...
- 4/25/2024 12:00:00 AM
Intelligence Operations Scenario Analyst
- Apex Analytics Group
-
Leavenworth, KS
- Job Description Job Description Salary: $75,000 - $78,000 Job Title: Military Analyst II (Intelligence Operations Scenar...
- 4/25/2024 12:00:00 AM
Security Officer - Armed
- Allied Universal®
-
Saint Joseph, MO
- Overview Allied Universal®, North America's leading security and facility services company, provides rewarding careers t...
- 4/24/2024 12:00:00 AM
Security Officer-Full Time Night-Saint Luke's North Hospital Smithville Campus
- Saintlukeskc
-
Smithville, MO
- ****Job Description?**** Assists employees patients and visitors with parking needs controlling entrances and exits to p...
- 4/23/2024 12:00:00 AM
Unarmed Security Officer - St Joseph
- Metro One Loss Prevention Services Group
-
Saint Joseph, MO
- Job Description Need a CHANGE? Become a Security Officer! Have a passion for service - we have just the opportunity for ...
- 4/22/2024 12:00:00 AM
University Police Officer, University Police
- Northwest Missouri State University
-
Maryville, MO
- Location : NorthwestMaryville campus in Maryville, MO Job Type: Full-time Job Number: 821210 Department: University Poli...
- 4/22/2024 12:00:00 AM
Security Officer-Saint Luke's North-Full Time Day Smithville Campus
- Saintlukeskc
-
Smithville, MO
- ****Job Description?**** A Security Officer is responsible for providing protection and safety for staff, visitors, pati...
- 4/21/2024 12:00:00 AM
Swim Instructors - Training Available
- Genesis Health Clubs
-
Leavenworth, KS
- Swim Instructors - Training Available We are looking for individuals passionate about teaching kids and adults the impor...
- 4/21/2024 12:00:00 AM
About Saint Joseph, Missouri
St. Joseph (informally St. Joe) is a city in and the county seat of Buchanan County, Missouri, United States. Small parts of St. Joseph extend into Andrew County, Missouri, United States. It is the principal city of the St. Joseph Metropolitan Statistical Area, which includes Buchanan, Andrew, and DeKalb counties in Missouri and Doniphan County, Kansas. As of the 2010 census, St. Joseph had a total population of 76,780, making it the eighth largest city in the state, and the third largest in Northwest Missouri. St. Joseph is located roughly twenty-five miles north of the Kansas City, Missour...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,066 to $51,348
Saint Joseph, Missouri area prices
were up 1.7% from a year ago
were up 1.7% from a year ago
What does a Fraud Prevention Associate do?
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