Fraud Prevention Associate jobs in District of Columbia

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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Specialist, Fraud Prevention
  • humanesociety
  • Washington, DC FULL_TIME
  • The general salary range for this position is  $53,000-$62,000. Salary offers will be commensurate with experience, qualifications, skills, training and education. The Humane Society of the United States (HSUS), the nation’s most effective animal protection organization, is seeking a Fraud Prevention Specialist for the Technology & Information Solutions department.   As a Fraud Prevention Specialist specializing in data cleanliness and fraud detection and prevention, you will play a vital role in maintaining the integrity of our payment operations. You will identify fraud trends and create controls to prevent them from affecting companies' operations. Solid understanding of Fraud risks and risk management processes and familiar with Fraud tool prevention and implementation.   Your primary responsibilities will include monitoring and ensuring the cleanliness of credit card and other payment data, detecting, and preventing fraud, and promptly addressing any issues that may arise. By effectively managing these crucial aspects, you will contribute to the overall success of our organization and help maintain constituent trust and satisfaction.   You will be responsible for: • Maintaining documentation of all credit card processors, including but not limited to devices, payment gateways, user portals, and troubleshooting;• Providing guidance to internal stakeholders and clients regarding credit/debit interchange and swipe fee optimization, and cost management;• Regularly reviewing and validating credit card data to ensure accuracy, completeness, and consistency. Identifying and rectifying data discrepancies, duplicates, and errors promptly;• Implementing data cleansing techniques and best practices to maintain high data quality standards. Collaborating with internal teams to resolve data-related issues and streamline data management processes;• Staying updated on industry regulations, compliance requirements, and best practices related to credit card operations and fraud prevention. Collaborating with the information security team to implement and maintain robust security measures and protocols;• Reviewing merchant payment data from multiple card processors and developing and maintaining processes to further analyze payments data, monitoring payments costs, performing interchange analysis, and identifying payment issues and solutions;• Working closely with information services team to ensure constituent relationship management software (ROI, Engaging Networks) holds current data;• Flagging accounts needing additional information or further appeal;• Analyzing, identifying, and resolving payment processing client reconciliation payments, fraudulent transactions, adjustment exceptions, rejections, and operational issues;• Maintaining payment processing master table and update constituent address from statement carrier;• Detecting and ensuring all payment transactions are processed accurately and in a timely manner;• Performing various checks to prevent fraud, abuse, and escalate suspicious cases to the Incident Response Team;• Collaborating with Donor Care as a central point of issue resolution for constituents;• Liaising to our payment and banking vendors related to troubleshooting and issue resolution;• Serving as the first level risk manager for the respective vendors, processors, systems, and/or networks and partner with appropriate resources to ensure all compliance, audit, and risk issues are addressed and mitigated;• Proactively participating in continuous review and updates of current policies and procedures to ensure that they meet the changing credit card payments environment. Recommending fraud detection tools;• Documenting all issue resolutions, maintaining accurate records, and generating reports to analyze trends and propose proactive measures to prevent future issues;• Other duties as assigned. Qualifications and Requirements: • Bachelor’s degree in business, Information Technology or other relevant field preferred or equivalent work experience required;• 5 years of experience in a Fraud Specialist, Systems Analyst, or Business Analyst role. Identify fraud trends and create controls to prevent them from affecting the company's operations. Familiar with Fraud prevention tools and implementation;• Proven experience in credit card operations, data management, fraud prevention, or a similar role; • Working knowledge of credit card payments systems, channels, internal systems, vendor systems, regulations, and electronic network rules;• Understand complex technical problems in relation to credit card payments and assist in architecting solutions that apply emerging technologies and processes;• Understand CRM, eCRM software, general ledger software, transaction flows, and the interconnections;• Experienced with BIN management and licensing along with chip/tokenization with the networks and how it coincides with card payment requirements and design;• Solid knowledge of specific payment industry requirements such as: interchange, gateway, payment processing, one-time and recurring payments, credit card reconciliation, refunds, chargebacks, and PCI compliance;• Professional certifications in fraud prevention, data management, or related fields a plus;• Solid understanding of the principles of business management systems and business process workflow;• Strong attention to detail and commitment to excellence and accuracy, demonstrated by the delivery of quality and timely outcomes;• Ability to plan, write and oversee communications, including providing timely and accurate status updates;• A perpetual learner and excited to experiment with new tools, processes, formats, methods, and ideas;• Takes initiative, not afraid to fail, asks thoughtful questions and works to continuously improve processes;• Excellent problem-solving and decision-making abilities, with a detail-oriented and proactive approach;•  Ability to work both independently and as an effective team member;• Comfortable in a fast-paced environment with frequent deadlines; high-energy, self-motivated, and proactive;• Ability to manage change and to facilitate smooth transitions to operations;• Strong written and verbal communication skills;• Strong interest in animal protection preferred. This position is located in the DC Metro Area- Remote Eligible Please submit your resume and cover letter in one document. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, and disability, marital or parental status or protected veteran status.  EOE
  • 19 Days Ago

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Fraud Associate
  • Xtreme Solutions Inc
  • Washington, DC FULL_TIME
  • FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly LOCATION: 600 19th Street NW, Washington, DC 20006 WORK HOURS/DAYS: 8am...
  • 25 Days Ago

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Fraud Associate I
  • Xtreme Solutions Inc
  • Washington, DC FULL_TIME
  • FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly LOCATION: 600 19th Street NW, Washington, DC 20006 WORK HOURS/DAYS: 8am...
  • Just Posted

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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal org...
  • 3 Days Ago

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Loss prevention associate
  • Kohl's
  • Washington, DC FULL_TIME
  • Job Description Summary Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports p...
  • 28 Days Ago

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Fraud Analyst
  • C2 Alaska, LLC
  • Washington, DC FULL_TIME
  • OverviewC2 ALASKA, LLCTeleworkThe Fraud Analyst II Journeyman Office of Investigative and Market Analytics shall assist in obtaining documents and other information related to investigations and cases...
  • 14 Days 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

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,926 to $58,855

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