Fraud Prevention Associate jobs in Skokie, IL

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

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Associate Director, Violence Prevention
  • Breakthrough
  • Chicago, IL FULL_TIME
  • Job Title: Associate Director, Violence Prevention

    FLSA Code: Full-time Exempt

    Reports to: Director of Violence Prevention

    Location: Chicago, IL

    POSITION SUMMARY
    The Associate Director, Violence Prevention Initiative is responsible for the overall administration of the program area. This includes providing strategic and long-term program planning, implementation strategies, consultation and direction to other program administrative personnel. Works with counterparts to create continuity, consistency and uniformity of the organization’s mission for the program.

    ESSENTIAL RESPONSIBILITIES / FUNCTIONS
    • Provide administrative oversight, management of the Street Outreach Team.
    • Ensures coordination of assigned outreach teams in conjunction to the Event Coordinator and their events.
    • Serve as a liaison and representative with the Street Outreach
    • Oversee the relationship between our case manager and the Outreach team.
    • Ensures essential community partners to implement the program.
    • Develops and implements a work plan that meets contractual obligations.
    • Ensures systems are in place to trace performance and service implementation at sites.
    • Attend appropriate meetings as an official representative of BTM at lead agency meetings.
    • Coordinate staff professional development/training opportunities.
    • Ensures that timecards for outreach personnel are timely and completed correctly
    • Completes tasks and responsibilities as assigned.

    Demonstrated Values
    • Independently follows agency policy and procedures
    • Complete any other related tasks and responsibilities as assigned and required
    • Follows through with commitments including meeting established timelines
    • Identifies and resolves difficult issues
    EDUCATION / EXPERIENCE
    • Bachelor’s degree in social services or a related field.
    • Minimum of 1-3 years related experience.
    • Must be a leader with a proven track record of results with employee performance and management, or a combination of related work experience and college coursework.
    REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES
    • Identifies and resolves difficult issues
    • Knowledge of standard case management protocols
    • Ability to demonstrate strong interpersonal skills, professionalism, and problem-solving ability.
    • Must have the ability to use initiative, discretion and independent judgment in making decisions.
    • Excellent organizational skills and attention to detail.
    • Excellent time management skills with a proven ability to meet deadlines, collaborate as part of a team and respond well to supervisor direction and follow up.
    • Promote customer care through all actions and behaviors.
    • Project a professional image to all internal and external customers ensuring correct grooming.
    • Proficient with Microsoft Office Suite or related software.
    • Maintains confidentiality with sensitive information.
    • Ability to demonstrate initiative and follow through, and be comfortable working in a changing environment.
    • Demonstrates willingness to consistently improve work performance through their relationship and guidance.
    • Must possess an accurate and informed understanding of cultural and urban realities, especially as related to youth, families, poverty, and community development.
    SUPERVISION
    • Direction received from the Director, Violence Prevention.
    • Supervises Outreach Program Coordinators and Outreach Workers.
    PHYSICAL REQUIREMENTS AND WORKING CONDITIONS
    Work Environment
    While performing the duties of this job, the employee will work in an office located in a multi-purpose facility and/or outdoors and thus will be exposed to weather conditions prevalent at the time. The noise level in the work environment is usually moderate but can be high depending on the activities in the facility.
    Physical Demands
    While performing the duties of this job, the employee is frequently required to walk and/or sit; use hands and fingers to feel objects, tools or controls, reach with hands and arms; balance; stoop; regularly talk or hear. The employee must be able to bend, stoop, pull, lift as well as have overhead extension of arms. Must be able to stand for long periods of time; be able to lift, carry or move at least 50 pounds. Must adhere to proper handling and lifting techniques. Specific vision abilities required by the job include close vision, distance vision, peripheral vision, depth perception and the ability to adjust focus.

    The physical demands described here are representative of those that must be met by the employee to successfully perform the essential functions of this job. Reasonable accommodation will be provided to enable individuals with disabilities to perform the essential functions.
    Equipment Used
    The employee will generally use general office equipment including but not limited to telephone, computer, calculator, copier, paper shredder, paper cutter, and filing systems, radio equipment

    Safety Requirements
    Prior to the first day of work, must complete a criminal background and sex offender clearance.
  • 4 Days Ago
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Loss Prevention Associate
  • Von Maur
  • Charles, IL FULL_TIME
  • Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
  • 9 Days Ago
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Loss Prevention Associate
  • Von Maur
  • Saint Charles, IL FULL_TIME
  • Responsibilities: A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external t...
  • 12 Days Ago
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Loss Prevention Associate
  • Von Maur
  • Glenview, IL FULL_TIME
  • Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
  • 18 Days Ago
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Loss Prevention Associate
  • Von Maur
  • Glenview, IL FULL_TIME
  • Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
  • 18 Days Ago
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ONSITE INJURY PREVENTION SPECIALIST - PT/ATC/PTA
  • WorkWell Prevention & Care
  • Carol Stream, IL PART_TIME
  • JOB TITLE: ONSITE INJURY PREVENTION SPECIALIST LOCATION: CAROL STREAM, IL ABOUT WORKWELL:Inspired by the power of people who care, WorkWell Prevention & Care works together with clients to prevent and...
  • 23 Days Ago
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0 Fraud Prevention Associate jobs found in Skokie, IL area

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Remote Anti-Money Laundering (AML) Screener
  • Insight Global
  • Chicago, IL
  • This role is 100% remote and the hours are Monday-Friday 9AM-5PM EST. This is a long term, stable opportunity that is mo...
  • 4/28/2024 12:00:00 AM
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AML Analyst - Online Casino & Sportsbook Compliance
  • Rush Street Interactive
  • Chicago, IL
  • Job Description Job Description Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betti...
  • 4/28/2024 12:00:00 AM
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Property Forensic Accountant
  • Amtrust Financial
  • Chicago, IL
  • Property Forensic AccountantJob LocationsUS-GA-Alpharetta | US-TX-Dallas | US-UT-Salt Lake City | US-IL-ChicagoRequisiti...
  • 4/28/2024 12:00:00 AM
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Bilingual Japanese Client Service Analyst Intl Financial Firm
  • Alpha Global Search Llc
  • Chicago, IL
  • International Financial Firm is seeking a Client Services Analysts with Japanese skills who will be primary responsibili...
  • 4/28/2024 12:00:00 AM
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Associate, Forensic Investigations & Disputes
  • Secretariat Intl
  • Chicago, IL
  • Associate, Forensic Investigations & Disputes page is loaded Associate, Forensic Investigations & Disputes Apply locatio...
  • 4/28/2024 12:00:00 AM
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Disputes and Valuations Director
  • Alixpartners Gmbh
  • Chicago, IL
  • Our Talent Acquisition team reviews each application in consideration for all open roles,so you don't need to fill out m...
  • 4/28/2024 12:00:00 AM
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Staff Internal Auditor
  • Insight Global
  • Deerfield, IL
  • Position: Staff Internal Auditor Location: Deerfield, IL (hybrid 3+ day/week) Salary: $70-80k Start Date: ASAP Work Auth...
  • 4/27/2024 12:00:00 AM
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Fraud Investigation/Research Analyst
  • Interactive Brokers
  • Chicago, IL
  • Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical,...
  • 4/25/2024 12:00:00 AM
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About Skokie, Illinois

According to the 2010 census, Skokie has a total area of 10.06 square miles (26.06 km2), all land. The village is bordered by Evanston to the east, Chicago to the southeast and southwest, Lincolnwood to the south, Niles to the southwest, Morton Grove to the west, Glenview to the northwest, and Wilmette to the north. The village's street circulation is a street-grid pattern, with major east-west thoroughfare every half-mile: Old Orchard Road, Golf Road, Church Street, Dempster Street, Main Street, Oakton Street, Howard Street, and Touhy Avenue. The major north-south thoroughfares are Skokie B...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$43,373 to $55,587
Skokie, Illinois area prices
were up 0.8% from a year ago
View detail

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