Fraud Prevention Associate jobs in Saint Petersburg, FL

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)

F
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 Description

    Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

    WHAT YOU WILL BE DOING:

    • Analyze overall fraud metrics. Identify and report on emerging trends
    • Test/Implement/Modify fraud strategies as appropriate
    • Analyze fraud databases and report on operational performance
    • Join fraud data with other data sources to derive end-to-end performance metrics for fraud
    • Work directly with client, supporting fraud products and overall fraud needs
    • Design and implement new internal and external Fraud reports, experience with report automation preferred
    • Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities
    • Collaborate with fraud management on special projects or requests
    • Take ownership of work and proactively engage in identifying opportunities for improvement
    • Respond to ad hoc requests for report building and data analysis
    • Working independently, as well as with team members
    • Complete other duties and responsibilities as needed

    WHAT YOU BRING:

    • You will be working with large-scale business data sets and the ideal candidate will have advanced skills in data manipulation, script-building, Excel, and SQL. (5 years of experience preferred)
    • You will possess a strong understanding of internal business segment (stakeholders) and presentation skills
    • You will possess a strong understanding of working in complex corporate environments and have the ability to work with internal and external stakeholders to complete tasks.
    • The ideal candidate will have strong presentation skills and be comfortable with presenting to large audiences and executive-level stakeholders.
    • You will have experience in relational database structures, research methods, sampling techniques and system testing
    • You are a go-getter, are self-directed, and able to work independently
    • You will have advanced data mining experience
    • You will have several years of experience with BI tools (Hyperion, SAS, Python, Tableau, etc.)
    • You will have an Analytical mindset and a genuine interest in crunching datasets and delving into advanced research to discover trends.
    • Fraud background preferred in data driven rule writing/rule design
    • Excellent verbal and written communication skills
    • Excellent organizational and time management skills.  The ability to complete quality work within strict timeframes and meet deadlines.
    • Bilingual in Spanish is a plus

    Education:

    Bachelor’s degree: Preferred studies will be in statistics, accounting, finance, economics, or business

    Master’s degree in a quantitative or business field is a plus

    WHAT WE OFFER YOU:

    • A broad range of professional education and personal development possibilities – FIS is your final career step!
    • Attractive benefits including vacation/sick pay, private medical coverage, dental coverage, 401K match, Stock options, travel insurance and more!
    • Time to support charities and give back in your community

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

  • 15 Days Ago

H
Fraud Supervisor
  • Humanity
  • Saint Petersburg, FL FULL_TIME
  • Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following commun...
  • 11 Days Ago

E
Digital Fraud Investigator
  • Ethos Risk Services
  • Petersburg, FL FULL_TIME
  • DFI Investigator Compensation: $13-15 per hour Employment type: full-time - remote/work from home position Do you have an inquisitive mind? Do you enjoy solving puzzles and seeing a challenge through ...
  • 1 Month Ago

R
VP, Enterprise Fraud Risk Management
  • Raymond James Financial, Inc.
  • Saint Petersburg, FL FULL_TIME
  • VP, Enterprise Fraud Risk Management-2400821 Description Job Summary: Under limited direction with a high level of autonomy, uses extensive knowledge and skills obtained through education and experien...
  • 1 Month Ago

E
Digital Fraud Investigator - Complex Litigation Division
  • Ethos Risk Services
  • Petersburg, FL FULL_TIME
  • Do you ever fall into in a social media 'rabbit hole' when you come across something interesting, you continue to dig more and more into that hole to find information about that topic in the WWW? Etho...
  • 6 Days Ago

O
Parenting/Prevention Specialist
  • Operation Par Inc.
  • Saint Petersburg, FL FULL_TIME
  • ABOUT THE ORGANIZATION: Operation PAR, Inc. is a non-profit organization offering the full continuum of services for individuals with substance use and/or mental health disorders. PAR has been providi...
  • 9 Days Ago

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0 Fraud Prevention Associate jobs found in Saint Petersburg, FL area

St. Petersburg is a city in Pinellas County, Florida, United States. As of the 2015 census estimate, the population was 257,083, making it the fifth-most populous city in Florida and the largest in the state that is not a county seat (the city of Clearwater is the seat of Pinellas County). St. Petersburg is the second-largest city in the Tampa Bay Area, after Tampa. Together with Clearwater, these cities comprise the Tampa–St. Petersburg–Clearwater Metropolitan Statistical Area, the second-largest in Florida with a population of around 2.8 million. St. Petersburg is located on the Pinellas pen...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,197 to $50,235
Saint Petersburg, Florida area prices
were up 1.1% 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