Fraud Prevention Associate jobs in Texas

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)

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Chargeback and fraud prevention specialist
  • Apple Leisure Group
  • Pasadena, TX FULL_TIME
  • CHARGEBACK AND FRAUD PREVENTION SPECIALIST

    Work to turn vacation dreams into life-long memories by becoming a part of the Apple Leisure Group (ALG) team! We strive to be the first choice in vacation travel, enriching lives and uniting the world.

    Grow your career as a Charge Back and Fraud Prevention Specialist at Amstar in Apple Leisure Group. In this role, you will be responsible for processing disputes with suppliers and customers in all destinations, to ensure timely response to disputes issued by processors or banks, will require 100% of the evidence required to win the type of chargeback received.

    A successful Chargeback and Fraud Prevention Specialist will:

    • Receive, register, manage and prioritize notifications of chargeback notifications sent or issued by processors or banks in all destinations.
    • Do research and gather necessary supporting information for each chargeback.
    • Send information and evidence according to the type of chargeback identified.
    • Receive a response with response issued by the processor and give the corresponding follow-up.
    • Follow up on pending refunds or those from the decision of a chargeback.
    • Prepare KPI’s reports of chargebacks and communicate them with the indicates areas and positions.
    • Identify and measure possible fraudulent situations with credit cards.
    • Communicate incidents of fraudulent situations with credit cards.

    A successful Chargeback and Fraud Prevention Specialist will have:

    • Bachelor Degree in Administrative careers.
    • 2 years’ experience in similar positions.
    • Bilingual English / Spanish
    • Skills: Microsoft Office / Platforms
    • Abilities:

    Understanding of business processes

    Analytical

    Organized

    Results oriented

    Sense of urgency

    Problem solving

    About Apple Leisure Group

    As North America’s only vertically integrated travel, hospitality and leisure management group, Apple Leisure Group is an industry innovator that combines the expertise of 14 leading brands. Our unique niche allows us the special opportunity to oversee every aspect of the travel experience, from the moment a guest books a trip to the time they return home. ALG consistently delivers exceptional value to travelers and strong performance to resort owners and partners by strategically leveraging the power of its portfolio of brands across five segments, comprising:

    • Vacations: The largest seller of vacation packages and charter flights in the U.S. for travel to Mexico and the Caribbean, moving approximately 3.2 million passengers annually through well-established vacation brands
    • Resort Brand Management: management of 5-star and 4-star luxury resorts through AMResorts® award-winning brand portfolio
    • Destination Management Services: Best-in-class destination management services provided by Amstar® DMC and Worldstar®
    • Loyalty Program: Exclusive loyalty program Unlimited Vacation Club®
    • Technology Solutions: Innovative technology solutions provider Trisept Solutions®, connecting over 88,000 travel agents with leading travel suppliers.

    To learn more about the Apple Leisure Group advantage, visit appleleisuregroup.com.

    Our Values

    At ALG, we call our employees Colleagues, because we are more than just employees. We care for people so they can be at their best, we provide a world of understanding and care, and we deliver distinctive experiences for our guests. Our Values, by which we operate:

    Empathy • Integrity • Respect • Inclusion • Experimentation • Well Being

  • 24 Days Ago

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Fraud Prevention Specialist - Austin TX
  • Mindsource Inc
  • Austin, TX FULL_TIME
  • Job Details Job Title: Fraud Prevention Specialist Location: Austin TX Duration: 3 Months Rate: $26.64/hr on W2 with BenefitsHybrid M&F (in office Tue-Thur) Job Description:As a Fraud Prevention Speci...
  • 5 Days Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Plano, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 27 Days Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Houston, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 28 Days Ago

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Austin, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 28 Days Ago

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Fraud Associate
  • BeatStars Inc.
  • Austin, TX FULL_TIME
  • About BeatStars Since 2008 BeatStars has been the pioneering and go-to online music marketplace to connect millions of recording artists and music producers worldwide. BeatStars is also the leading A&...
  • 18 Days Ago

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Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 5/10/2024 12:00:00 AM

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Fraud Investigator II (Mid Level) - Bank Fraud Investigations
  • USAA
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 5/10/2024 12:00:00 AM

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Fraud Investigator II (Mid Level) - Bank Fraud Investigations
  • USAA
  • San Antonio, TX
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 5/10/2024 12:00:00 AM

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Fraud Investigator
  • Dexian
  • Baltimore, MD
  • Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
  • 5/9/2024 12:00:00 AM

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Insurance Fraud Investigator
  • Idaho State Job Bank
  • Boise, ID
  • Insurance Fraud Investigator at Idaho Division of Human Resources in Boise, Idaho, United States Job Description Insuran...
  • 5/9/2024 12:00:00 AM

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Regional Fraud Investigator
  • Burke & Herbert Bank & Trust
  • Alexandria, VA
  • Job Description Job Description Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud In...
  • 5/8/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 5/7/2024 12:00:00 AM

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Fraud Investigator
  • 3C LLC
  • Indianapolis, IN
  • Job Description Job Description With a proven track record of innovation and research, we are pioneering the way in one ...
  • 5/7/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,572 to $51,997

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
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