Fraud Prevention Associate jobs in Arizona

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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Director of Fraud Prevention
  • Desert Financial Credit Union
  • Phoenix, AZ FULL_TIME
  • The Director of Fraud Prevention is responsible for the leadership, support, and on-going development of the Fraud Intelligence department. The role is critical to executing the credit union's strategy for addressing fraud prevention, detection, investigation, analysis, and reporting leveraging experience as well as industry and law enforcement relationships. The Director of Fraud Prevention is responsible for leading and managing the fraud risk management program which includes all payment and document related fraud, working fraud alerts, researching fraud activity and the reporting and escalation of fraud trends. In addition, the Director of Fraud Prevention will collaborate and partner with various lines of business to minimize and mitigate fraud risk for the business and our members.

    What you will do here:

    Develop and implement Fraud Risk Management Program

    Ensure appropriate fraud management controls and monitoring processes are in place, including key performance indicators, fraud analysis framework, and reporting.

    Assess the fraud risks faced by the credit union through the implementation of a fraud risk assessment and prevention process.

    Ensure appropriate action plan is in place to address weaknesses and mitigate fraud risk.

    Partner with Senior Leadership to Identify organization needs and expectations and to regularly review summary reports, share escalated concerns, ensure organizational elements aligned, review and approve process and system changes.

    Continuously research and stay abreast of industry best practices including identification of new threats and mitigations strategies.

    Investigations

    Lead investigation initiatives with identified and measurable milestones and goals, including regular, comprehensive reporting to inform key leaders of efforts relating to each initiative.

    Deliver verbal and written briefings to internal partners and key leaders regarding identified issues and findings relating to each initiative within agreed SLA parameters.

    Partners with HR on investigations (if applicable).

    Assist the business to minimize net fraud losses and exposure across all company operations and functions utilizing effective and best in class prevention, and detection strategies. Partner with working leadership groups to regularly review detail reports, share best practices and concerns, identify, and recommend process and system changes, coordinate all organizational elements.

    Participate in, and execute, ongoing fraud risk assessments within operational business units - monitor areas of perceived potential risk and assess the materiality of risks.

    Maintain documentation defining capabilities to include systems, processes, staffing for all non-IT managed fraud related activities (Automated fraud identification and prevention tools, Manual fraud identification and prevention tools and processes, Notification and escalation processes, Impact assessment and response)

    Lead, coach, and develop a team of direct reports

    Perform other duties as assigned.

    What you will need:

    Bachelor's Degree in Criminal Justice, Finance, Business Administration, or related field preferred; or equivalent combination of education and experience required.

    8 years Law Enforcement or bank/financial fraud investigation experience required.

    5 progressive leadership experience required.

    Demonstrated deep understanding of fraud schemes and experience in performing threat analyses in payment processing across traditional transaction methods like ACH and Wires, as well as on-chain crypto transactions required.

    Demonstrated knowledge/experience and understanding of the UCC (Uniform Commercial Code), federal/state laws and regulations relating to bank fraud, check and debit card rules and compliance required.

    Knowledge and experience with fraud management tools and software e.g. call recording software, Card Management software) required.

    Communication skills – ability to effectively communicate and present information both in person and over the phone; required.

    Strong written and verbal communication and presentation skills, required.

    Demonstrated competence in Microsoft Office Suite(Outlook, Excel, Word) required.

    Strong analytical, process-oriented, problem-solving, and issues-resolution skills. Required.

    Certified Fraud Examiner preferred.

    CAMS - Certified Anti-Money Laundering Specialist or Advance CAMS preferred.

    We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

    For additional information about our organization, careers, and benefits visit: http://www.desertfinancial.com/careers.

  • 8 Days Ago

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Fraud Manager Senior Associate
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • The Fraud and Claims Phones team is a part of the greater Retail Operations function within Consumer & Community Banking. Fraud and Claims Phones takes on average, ~1.9 million calls per month. As a F...
  • 22 Days Ago

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Fraud & Claims Operations Associate
  • B10 Wells Fargo Bank, N. A.
  • D Building, AZ FULL_TIME
  • About this role: Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at ...
  • 26 Days Ago

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Fraud & Claims Operations Associate
  • B10 Wells Fargo Bank, N. A.
  • B Building, AZ FULL_TIME
  • About this role: Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at ...
  • 26 Days Ago

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Fraud & Claims Operations Associate
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at w...
  • 27 Days Ago

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Fraud & Claims Operations Associate Manager
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager as part of Consumer, Small Business Banking. Learn more about the career areas and business divisions at wellsfargo...
  • 1 Month Ago

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

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SENIOR FRAUD INVESTIGATOR
  • City of New York
  • New York, NY
  • Job Description Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assista...
  • 3/25/2024 12:00:00 AM

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Fraud Investigator II - Healthcare (REMOTE)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
  • 3/25/2024 12:00:00 AM

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Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/24/2024 12:00:00 AM

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,406 to $51,781

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