Fraud Prevention Associate jobs in Tampa, 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)
Recently Added Fraud Prevention Associate jobs
Merchant Fraud Prevention Product Associate - Payments - Senior Associate
- JPMorgan Chase
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Tampa, FL
FULL_TIME
-
Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world’s most innovative financial organizations.
As a Senior Product Associate in JP Morgan Payments Trust & Safety, you contribute to the team by leveraging your expertise in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings. Collaborate closely with cross-functional teams and play a crucial role in shaping the future of our products and ongoing success.
Job responsibilities- Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers and the market through user research and discovery
- Considers and plans for upstream and downstream implications of new product features on the overall product experience
- Supports the collection of user research, journey mapping, and market analysis to inform the strategic product roadmap and provide insight on potential product features that provide value to customers
- Analyzes, tracks, and evaluates product metrics including work to time, cost, and quality targets across the product development life cycle
- Writes the requirements, epics, and user stories to support product development
- Aligns with cross-functional partners to co-create business readiness materials and keep up-to-date with changes in customer solution and service needs
Required qualifications, capabilities, and skills- 3 years of experience or equivalent expertise in product management or a relevant domain area
- Proficient knowledge of the product development life cycle
- Experience in product life cycle activities including discovery and requirements definition
- Developing knowledge of data analytics and data literacy
- Experience in working and aligning with cross-functional internal and external stakeholders towards the common objective
- Experience in developing and managing product documentation leveraging tools such as Word, PowerPoint, Excel, Visio etc.
Preferred qualifications, capabilities, and skills- Passionate about Product Management frameworks, critical thinking, and problem solving
- Exceptionally strong presentation and communication skills
- Demonstrated prior experience working in a highly matrixed, complex organization
- Experience with Merchant services, Fraud Prevention and/or Payments products and services
- Strong understanding of e-Commerce and Corporate business models (e.g. B2B, B2C, B2B2C)
- 1 Month Ago
Loss prevention associate
- TJ Maxx
-
Tampa, FL
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...
- 2 Months Ago
Surgical Neurophysiologist - Generous Sign On Bonus!
- SpecialtyCare Associate Referral Program
-
Tampa, FL
FULL_TIME
- Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
- 14 Days Ago
Fraud Operations Manager
- Cuscal
-
Sydney, FL
FULL_TIME
- Job DescriptionOur client’s success is our success. And you make it happen! Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on drivi...
- 14 Days Ago
Sr Fraud Analyst II (Fraud Detection - NARC) 1st Shift
- Bank of America
-
Tampa, FL
FULL_TIME
- Job Description:Start Date: 06/03/2024At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ...
- 6 Days Ago
Suicide Prevention Care Coordinator
- The Crisis Center
-
Tampa, FL
FULL_TIME
- Position Summary The Crisis Center of Tampa Bay brings help, hope, and healing to people facing serious life challenges or trauma resulting from sexual assault or abuse, domestic violence, financial d...
- 10 Days Ago
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0 Fraud Prevention Associate jobs found in Tampa, FL area
Sr. Operations Risk Monitoring & Control Analyst
- Amerantbank
-
Tampa, FL
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
- 4/18/2024 12:00:00 AM
Director, Life Insurance Claims - Sensitive Profile
- USAA
-
Tampa, FL
- Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
- 4/18/2024 12:00:00 AM
Sr. General Liability Technical Specialist
- The Travelers Indemnity Company
-
Tampa, FL
- Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
- 4/18/2024 12:00:00 AM
Sr. Operations Risk Monitoring & Control Analyst
- Amerantbank
-
Tampa, FL
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
- 4/18/2024 12:00:00 AM
Aseptic Prep Operator I
- Bausch + Lomb
-
Tampa, FL
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/18/2024 12:00:00 AM
Global HR Human Capital Risk Officer – VP (Hybrid)
- Citigroup
-
Tampa, FL
- Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capit...
- 4/18/2024 12:00:00 AM
Microbiology Technician IV
- Bausch + Lomb
-
Tampa, FL
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/16/2024 12:00:00 AM
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Tampa, FL
- Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
- 4/16/2024 12:00:00 AM
About Tampa, Florida
Tampa is a major city in, and the county seat of, Hillsborough County, Florida, United States. It is on the west coast of Florida on Tampa Bay, near the Gulf of Mexico, and is the largest city in the Tampa Bay Area. The bay's port is the largest in the state, near downtown's Channel District. Bayshore Boulevard runs along the bay, and is east of the historic Hyde Park neighborhood.
Today, Tampa is part of the metropolitan area most commonly referred to as the "Tampa Bay Area". For U.S. Census purposes, Tampa is part of the Tampa-St. Petersburg-Clearwater, Florida Metropolitan Statistical Area....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,197 to $50,235
Tampa, Florida area prices
were up 1.1% from a year ago
were up 1.1% 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