Fraud Prevention Associate jobs in California

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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Fraud Prevention Associate I
  • iHerb
  • Irvine, CA FULL_TIME
  • Job Summary: 

    The Fraud Prevention Associate I reviews potential fraudulent credit card transactions for the prevention and the detection of fraud in a card not present environment. 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. 

    Job Expectations:

    • Be responsible for monitoring numerous real-time queues, reviewing for risky transactions and other abuse methods 
    • Analyze customer accounts and transactions to identify and prevent fraudulent activity
    • Identify areas which require improvement and drive improvement of internal processes
    • Collaborate with multiple departments and teams to improve our fraud prevention strategy  
    • Research fraud and user behavior, both existing and emerging, contributing to improve fraud prevention mechanisms, processes and tools
    • Acquire strong knowledge of the world of fraud including prevention technologies and techniques
    • Dispute and manage Chargeback/dispute rates. Monitor and adapt to emerging trends
    • Team player capable of learning and sharing knowledge in remote environment
    • Flexibility to work various shifts

     

    The duties and responsibilities described above may provide only a partial description of this position. This is not an exhaustive list of all aspects of the job.  Other duties and responsibilities not outlined in this document may be added as necessary or desirable, with or without notice.

     

    Knowledge, Skills and Abilities:

    Required:         

    • Proven problem solver with strong analytical skills.
    • Accuracy and attention to detail required. 
    • Quick thinker and fast learner with demonstrated decision making skills. 
    • Extremely proactive and naturally inquisitive.
    • Ability to identify patterns and formalize complex ideas into simple stories. 
    • Proven ability to work effectively in a fast-paced environment 
    • Strong interpersonal, verbal, and written communication skills.
    • Must be self-motivated and have excellent organizational skills that require minimal daily supervision.
    • Team player capable of learning and sharing knowledge in remote environment

    Equipment Knowledge:

    • Experience with Microsoft Office Suite (Word, Excel, PowerPoint)
    • Experience with Google Business Suite (Gmail, Drive, Docs, Sheets, Forms) preferred

    Experience Requirements:

    Generally requires one (1) year in fraud credit/debit cards investigations, preferably in an e-Commerce environment.

    Education Requirements: 

    Bachelor’s Degree in Accounting, Finance, Criminal Justice, Statistics, Banking, or related field required.

     

    #LI-LR1

     

  • 6 Days Ago

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Associate Fraud Prevention Analyst
  • AEG Worldwide
  • Los Angeles, CA FULL_TIME
  • About AXS AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events – from concerts and festivals to sports and theater – at some ...
  • 1 Month Ago

A
Associate Fraud Prevention Analyst
  • AXS
  • Los Angeles, CA FULL_TIME
  • About AXS AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events – from concerts and festivals to sports and theater – at some ...
  • 1 Month Ago

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Fraud Prevention Senior Analyst
  • O. C. Credit Union
  • Santa Ana, CA FULL_TIME
  • Great Fraud Prevention Opportunity at Orange County's Credit Union Workplace Excellence. Through our associates' opinions and voices, Orange County's Credit Union is proud to be recognized year over y...
  • 1 Month Ago

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Fraud Prevention Analyst
  • O. C. Credit Union
  • Santa Ana, CA FULL_TIME
  • Great opportunity - Fraud Prevention AnalystGENEROUS BENEFITS INCLUDE:Anthem Vivity HMO & Delta Care USA Dental – OCCU covers 100% of the associates' monthly premium.Life insurance at no cost to assoc...
  • 1 Month Ago

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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
  • 1 Month Ago

A
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...
  • 3/29/2024 12:00:00 AM

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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
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 3/28/2024 12:00:00 AM

A
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
  • 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
  • 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
  • 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

California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,505 to $58,316

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