Fraud Prevention Associate jobs in Georgia

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 Analyst I
  • FIS
  • Atlanta, GA FULL_TIME
  • JOB DESCRIPTION

    Job Description

    GENERAL DUTIES & RESPONSIBILITIES

    • Review system-generated triggers for potentially fraudulent activity on Merchant Accounts.
    • Perform detailed research and investigation on alerts that are generated for potential fraud schemes.
    • Analyze/investigate transactional activities and consumer behavior.
    • Perform a detailed research on the account using available internal and external resources to confirm your decision.
    • Responds to customer product inquiries via telephone or in written internet-based email.
    • Demonstrated ability to conduct research, work independently and make complex investigations decisions.
    • Consistently achieve/exceed quality standards for investigations
    • Participate in ad hoc projects/assignments as necessary
    • Plan, organize and prioritize work to meet deadlines and accomplish tasks within established timeline
    • Flexible and receptive to change
    • Effectively implement problem solving techniques and innovative ideas that will benefit the operational efficiency of the team.
    • Assist the team in preventing fraud and managing losses that will result in a direct benefit to both the company and our customers.
    • Identify fraud prevention policies and techniques.
    • Report risks that are identified to the appropriate team and/or management.
    • Monitoring, managing and reporting risks within the scope of your work area
    • Provide accurate responses to emails and voicemails to ensure customers receive the best service.
    • Establishes and maintains effective performance tracking; identify improvement opportunity.
    • Consistently follows standard work processes and documentation requirements. Recommends improvement to work processes to increase efficiency while maintaining quality of work. Continuously improves technical and leadership skills through training and development.



    EDUCATION REQUIREMENTS
    Bachelor's degree in business, criminal justice or other job related discipline or the equivalent combination of education, training, or work experience.

    WHAT YOU BRING

    • Prior acquiring banking or finance related experience preferred.
    • Strong analytical skills
    • Knowledge in programming, business analysis or implementation of software products
    • Organizational and time management skills required
    • Self-starter with proven ability to work independently
    • Extremely comfortable working with computers and a variety of applications
    • Excellent oral and written communications skills
    • Strong problem-solving skills



    FIS JOB LEVEL DESCRIPTION
    Developing professional role. Basic skills with moderate level of proficiency. Conducts thorough reviews and investigations of fraudulent applications and/or accounts. Prepares documents to present to internal and external departments. Prepares reports on fraud status for management review. Generally performs single-function tasks that tend to be of small to moderate size and scope. Works under close to moderate supervision with limited latitude for independent judgment. Consults with senior peers on non-complex projects to learn through experience. Typically requires up to three years of experience in fraud investigation, law or law enforcement.

    .

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass


    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf

    For positions located in the US, the conditions below apply.

    If you are made a conditional offer of employment, you will be required to undergo a drug test and background check (including criminal record check)

    ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

     

  • 20 Days Ago

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Director of Fraud Prevention (Hybrid)
  • External
  • Duluth, GA FULL_TIME
  • Responsibilities: Develops, implements and oversees fraud strategies and initiatives that protect Georgia United’s members, team members and assets. Provides leadership to department personnel through...
  • 16 Days Ago

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Fraud and Risk Analyst, Prevention (Evening)
  • FanDuel
  • Atlanta, GA FULL_TIME
  • ABOUT FANDUEL GROUP FanDuel Group is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destin...
  • 9 Days Ago

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Digital Product Manager - Security and Fraud Prevention
  • FIS
  • Atlanta, GA FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 15 - 25%Job DescriptionWe are FIS. Our...
  • Just Posted

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Digital Product Manager - Security and Fraud Prevention
  • FIS Global
  • Atlanta, GA OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 15 - 25%Job DescriptionWe are FIS. Our...
  • 13 Days Ago

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Investigator - Medicaid Fraud Division
  • Medicaid Fraud Division - Team Georgia Careers
  • Atlanta, GA FULL_TIME
  • *To move forward in the recruiting process ALL applicants are required to: Attach a current Resume Cover Letter Attach "Department of Law Employment Application" (click link to obtain: http://law.geor...
  • 18 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
  • 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

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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
  • 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

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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

Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989. The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,032 to $51,302

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