Fraud Prevention Associate jobs in Boca Raton, 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)

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Fatherhood Coach-Case Manager
  • Prevention Central
  • Beach, FL FULL_TIME
  • JOB SUMMARY:
    Implement fatherhood case management services and reviews for participants.

    JOB LOCATION:
    Fort Lauderdale, FL

    RESPONSIBILITIES AND DUTIES:
    Implement case management services and reviews for participants.
    Collaborate with service providers.
    Plan and conduct face-to-face visits in home and office with fathers using evidence-based curriculum activities, methods, and materials.
    Support expecting or parenting fathers by facilitating educational, economic, employment, mental health, housing, and healthcare needs as required.
    Connect fathers to needed resources and services in the community.
    Maintain timely and accurate records of all visits, contacts, screenings, and resource linkages in the agency’s case management system.
    Maintain participant confidentiality and integrity in keeping with agency policies, practices, and professional standards.
    Participate in outreach activities to identify fathers, inform the community of services, and build community collaborative relationships.
    Be available for evening and weekend activities as needed.

    QUALIFICATIONS:
    Associate’s degree or a minimum of (3) years equivalent experience in community outreach, family support or related field.

    Experience in the social services field, preferably working with hard-to-reach, underserved, diverse populations. Experience facilitating groups and training.
    Experience working with dads is preferable.
    Experience working with men in social/human services or fatherhood programming or experience in case management,
    counseling, and providing direct services to fathers/families and knowledge of community resources preferred.

    SKILLS/KNOWLEDGE:
    Ability to handle multi-phone lines effectively.
    Working knowledge of office machines and equipment.
    Strong proficiency with computers, data base entry and with the full Microsoft Office suite, email, and internet.
    Excellent written and verbal communication skills; above-average interpersonal skills.
    Ability to read, analyze, and interpret data and information and apply appropriate judgment.
    Passion for providing extraordinary customer service and work.

    PREVENTION CENTRA
    L is a 501 © (3), non-profit, faith-based organization which was founded in 1993. Initially organized to address the issues over representation of minorities in the juvenile justice system. Our services are designed to work with runaway, truant, and ungovernable youth and their families by increasing social and life management skills, academic success and self-worth awareness. We expanded to respond to issues of Family Reunification Services, Prevention, Emergency Food Pantry, Parenting and Neighborhood Empowerment. Since inception, our focus has been on the needs of disadvantaged youth and the families in the inner city of Fort Lauderdale and Broward County as a whole. Prevention Central is essential and continues to "Build Families and Change Lives"!

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  • 24 Days Ago

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Case Manager - FYRAC Program
  • Prevention Central
  • Beach, FL FULL_TIME
  • SUMMARY: We are looking for a case manager to join our growing team! JOB LOCATION: Fort Lauderdale DUTIES AND RESPONSIBILITIES: Remains educated and up to date on the program changes and basic operati...
  • Just Posted

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Case Manager - Stop Now And Plan (SNAP®) F.A.T.H.E.R.S Program
  • Prevention Central
  • Beach, FL FULL_TIME
  • The Stop Now And Plan (SNAP®) F.A.T.H.E.R.S Program serves as a “front-end” resource to the Department of Juvenile Justice Office of Prevention for Fathers of children between the ages of 6 and 12, an...
  • 1 Day Ago

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Facilitator - Stop Now And Plan (SNAP®) F.A.T.H.E.R.S Program
  • Prevention Central
  • Beach, FL FULL_TIME
  • The Stop Now And Plan (SNAP®) F.A.T.H.E.R.S Program serves as a “front-end” resource to the Department of Juvenile Justice Office of Prevention for Fathers of children between the ages of 6 and 12, an...
  • 2 Days Ago

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S.N.A.P (Stop Now and Plan) Case Manager
  • Prevention Central
  • Beach, FL FULL_TIME
  • Job Location: Fort Lauderdale, FL Primary Duties and Responsibilities: Completes staff trainings as required by SNAP ® and agency.Creates and facilitates opportunities for SNAP® outreach.Attend open h...
  • 4 Days Ago

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CINS/FINS Case Manager
  • Prevention Central
  • Beach, FL FULL_TIME
  • SUMMARY: We seek a case manager for our Children in Need of Services/ Families in Need of Services (CINS/FINS) Program. JOB LOCATION: Fort Lauderdale, FL ESSENTIAL DUTIES AND RESPONSIBILITIES: Persons...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in Boca Raton, FL area

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INTERNAL AUDIT MANAGER -- CAFES, HOTELS & FRANCHISES
  • Seminole Hard Rock Support Services
  • Fort Lauderdale, FL
  • Overview: The Internal Audit department adds value to Hard Rock by conducting audits to help ensure assets are safeguard...
  • 3/28/2024 12:00:00 AM

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Internal Auditor 100523 (FINANCE)
  • City of Sunrise, FL
  • Fort Lauderdale, FL
  • Description NATURE OF WORK This is advanced professional auditing work involving the audit of various financial operatio...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • West Palm Beach, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/28/2024 12:00:00 AM

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Sr. Operations Risk Monitoring & Control Analyst
  • Amerantbank
  • Hollywood, FL
  • ? Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practic...
  • 3/28/2024 12:00:00 AM

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Sr. Operations Risk Monitoring u0026 Control Analyst
  • Amerant Bank
  • Hollywood, FL
  • Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
  • 3/27/2024 12:00:00 AM

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LAW ENFORCEMENT INVESTIGATOR II
  • Vets Hired
  • West Palm Beach, FL
  • About the job LAW ENFORCEMENT INVESTIGATOR II Qualifications: Be at least 19 years of age, except that any person employ...
  • 3/25/2024 12:00:00 AM

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Senior Auditor
  • Contact Government Services, LLC
  • Hollywood, FL
  • Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who ...
  • 3/25/2024 12:00:00 AM

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Auditor
  • Contact Government Services, LLC
  • Hollywood, FL
  • Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide g...
  • 3/24/2024 12:00:00 AM

According to the United States Census Bureau, the city has an area of 29.1 sq mi (75.4 km2), of which 27.2 sq mi (70.4 km2) of this is land and 1.9 sq mi (5.0 km2) of it (6.63%) is water. Boca Raton is a "principal city" (as defined by the Census Bureau) of the Miami metropolitan area. Approximately 1 sq mi is on the barrier island Deerfield Beach Island (DBI), also colloquially known as Deerfield Cay. Like other South Florida cities, Boca Raton has a water table that does not permit building basements, but there are several high points in the city, such as 4th Avenue which is aptly named "Hig...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,605 to $52,037
Boca Raton, Florida area prices
were up 1.5% from a year ago

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