Fraud Prevention Associate jobs in Texarkana, AR

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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Remote Fraud Representative
  • TaskUS
  • Shreveport, LA FULL_TIME
  • About the role:

    The Fraud Investigator is responsible for conducting investigations into suspected fraud committed against the supported client(s) and it's customers. This includes, but is not limited to, proactive discovery of potential fraud through in-depth analysis of account activity, running reports, and responding to reported claims of fraud. This position is based out of New Braunfels but will also require you to work from home at times.

    Your Fraud Investigator day-to-day will involve:
    • Reviewing and investigating reports of suspected fraudulent activity
    • Using data analysis techniques, critical thinking, and pattern detection to uncover fraudulent activity
    • Gathering information and documentation from customers and/or internal sources
    • Remediating and correcting activity that is deemed fraudulent
    • Documenting the rationale and determination for each report and referring to other departments where necessary
    • Follow up with customers and/or internal contacts during the investigation.
    • Ensure confidentiality of all information collected during investigation
    • Assist with the implementation of new processes and procedures
    Some things we consider critical for this role (Fraud Investigator Representative):
    • Experience in financial crime investigations
    • Proficiency with data analysis techniques
    • Strong interpersonal skills and ability to develop productive working relationships
    • Resourceful, persistent, and self-driven with the ability to maintain high level production.
    • Ability to thrive in fast paced entrepreneurial environment
    • Exceptional communication skills, analytical skills, and strong attention to detail
    • Experience in Microsoft and G-Suite tools, such as Excel
    • Creative Problem Solving abilities
    • Mac OS experience
    Bonus Attributes:
    • Ability to work under pressure
    • Adaptability to change
    • Experience with Consumer Reporting Software, i.e. SageStream and LexisNexis
    TaskUs partners with the world's most innovative and disruptive brands to protect what matters most and to thrive in an ever-changing world.

    TaskUs currently has over 25,000 employees around the world with offices across the United States, the Philippines, India, Taiwan, Mexico, Greece, Ireland, and Colombia.

    TaskUs is an equal opportunity employer. Life is better with Us! Find out what it means to work for a company that puts People before Profits!
  • 18 Days Ago
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Emergency Medical Technician
  • THE LOSS PREVENTION GROUP, INC
  • Campti, LA FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and over 5,000 security personnel. Our employees are largely security officers, unarmed...
  • 26 Days Ago
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Prevention Specialist
  • SPECIAL HEALTH RESOURCES FOR TEXAS INCORPORATED
  • TEXARKANA, AR OTHER
  • Job Details Job Location: TEXARKANA, AR Salary Range: $15.00 Hourly DescriptionPOSITION SUMMARY The Public Health Technician provides HIV, HCV, STD, TB and PrEP education, counseling and testing to at...
  • 1 Month Ago
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Emergency Medical Technician
  • Metro One Loss Prevention Services Group (Guard...
  • Campti, LA FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and over 5,000 security personnel. Our employees are largely security officers, unarmed...
  • 26 Days Ago
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Substance Misuse Prevention Coordinator Intern
  • Bridging The Gaps of Arkansas
  • Texarkana, AR INTERN
  • The Substance Misuse Prevention Coordinator Intern will assist in the development, implementation, and evaluation of substance misuse prevention programs. This internship is designed to offer hands-on...
  • Just Posted
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Store 0611-Loss Prevention Specialist-Texarkana, AR
  • Albertsons Companies
  • Texarkana, AR FULL_TIME
  • LPS Job Description.doc 04/22/19 JOB TITLE: In-Store Loss Prevention Specialist LOCATION: Retail Stores REPORTS TO: Loss Prevention Manager DEPARTMENT: Loss Prevention SALARIED OR HOURLY: Hourly DATE:...
  • 1 Month Ago
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0 Fraud Prevention Associate jobs found in Texarkana, AR area

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Security Officer - Hiring in Ogden, AR
  • Security Officer Jobs Hiring
  • Ogden, AR
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Ogden, AR. No Experience Required.
  • 4/29/2024 12:00:00 AM
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Credentialed Background Investigator
  • CACI International
  • Mineral Springs, AR
  • Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required ...
  • 4/29/2024 12:00:00 AM
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Security Officer - Hiring in Mineral Springs, AR
  • Security Officer Jobs Hiring
  • Mineral Springs, AR
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Mineral Springs, AR. No Experience Required.
  • 4/29/2024 12:00:00 AM
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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Texarkana, AR
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/27/2024 12:00:00 AM
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Security Officer - Hiring in Garland City, AR
  • Security Officer Jobs Hiring
  • Garland City, AR
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Garland City, AR. No Experience Required.
  • 4/27/2024 12:00:00 AM
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Police Officer Entrance Exam
  • City of Texarkana, TX
  • Texarkana, TX
  • Salary : $50,003.20 - $65,000.00 Annually Location : Bi-State-Texarkana, TX Job Type: Police Officer - Patrol Division J...
  • 4/27/2024 12:00:00 AM
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Security Officer - Hiring in Emmet, AR
  • Security Officer Jobs Hiring
  • Emmet, AR
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Emmet, AR. No Experience Required.
  • 4/27/2024 12:00:00 AM
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Security Officer - Hiring in Mc Neil, AR
  • Security Officer Jobs Hiring
  • Mc Neil, AR
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Mc Neil, AR. No Experience Required.
  • 4/27/2024 12:00:00 AM
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About Texarkana, Arkansas

Texarkana is a city in Arkansas and the county seat of Miller County. The city is located across the state line from its twin city, Texarkana, Texas. The city was founded at a railroad intersection on December 8, 1873, and was incorporated in Arkansas on August 10, 1880. Texarkana (together with its Texas counterpart) is the principal city of the Texarkana metropolitan area, which is ranked 274th in terms of population in the United States with 150,098 in 2016 according to the United States Census Bureau. Located within the Ark-La-Tex subregion of Southwest Arkansas, Texarkana is located in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,671 to $48,279
Texarkana, Arkansas area prices
were up 1.2% 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