Fraud Prevention Associate jobs in Hialeah, 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)
Recently Added Fraud Prevention Associate jobs
Prevention Specialist
- Center for Family and Child Enrichment
-
Miami, FL
PART_TIME
-
Cherishing Our Children Since 1977The Center for Family and Child Enrichment (CFCE) is dedicated to help children and their families by providing the right services and solutions based on individual needs. CFCE is constantly evolving to better support our community. CFCE expanded in early 2012 to include a health care center, The Pediatric & Family Health and Wellness Center.
Helping children and families help themselves to live a better life and build a stronger community.
The Pediatric & Family Health and Wellness Center, a Federally Qualified Health Center (FQHC), offers an array of preventative health services including but not limited to: general and sick care for adults and children, OB/GYN, dental services, nutrition programs and mental health and substance abuse treatment for children and adults.
As a Prevention Specialist, you will be responsible for providing group sessions for Too Good for Drugs Program. This is a Part Time position that goes into the local schools 4 days a week to prevent drug abuse.
Why join CFCE:- Making an invaluable impact in your community
- Growth and professional development opportunities available
- Qualify for Public Service Loan Forgiveness
- We are a tax-exempt organization under section 501(c)(3) of the Internal Revenue Code
Some of the Functions Include:- Conducting Group Sessions
- Maintaining files on each child
- Making necessary contact with other social service agencies for follow-up and treatment
- Completing all cases to full closure including follow-up obligations
- Attending in-service training courses
- Attending case consultation sessions
- Bachelor’s degree from an accredited college or university
- Two (2) Years’ experience with coordination/linkage of clinical services
- Display Initiative
- Give accurate attention to details
- Meet timelines
- Reports prepared neatly and submitted on time
- Excellent assessment skills and intervention strategies
CFCE is a Drug Free Workplace and an Equal Opportunity Employer.
- 1 Month Ago
Prevention Specialist
- WESTCARE INC
-
Key West, FL
OTHER
- Job Details Job Location: Key West - 1205 4th - Key West, FL Position Type: Full Time Education Level: 4 Year Degree Salary Range: $21.22 - $21.22 Hourly Job Category: Nonprofit - Social Services Desc...
- 1 Month Ago
Surveillance Operator - Loss Prevention
- Calder Casino - Miami Gardens, FL
-
Miami, FL
FULL_TIME
- Calder Casino is an exciting place to work, with growth and development opportunities for our Team Members. We are devoted to creating Winning Experiences for our teammates, guests, and partners. As a...
- 7 Days Ago
Loss Prevention Customer Service
- Marshalls
-
Miami, FL
PART_TIME
- All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
- 7 Days Ago
Loss Prevention Detective Miami Gardens
- TJX Companies
-
Miami, FL
FULL_TIME
- All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
- 7 Days Ago
Residences Concierge / Loss Prevention Overnight (MIRJ)
- Marriott International
-
Beach, FL
FULL_TIME
- Additional Information Loss Prev Overnight Shift (MIRJ)Job Number 24024809Job Category Rooms & Guest Services OperationsLocation The Ritz-Carlton Residences Sunny Isles, 15701 Collins Avenue, Sunny Is...
- Just Posted
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0 Fraud Prevention Associate jobs found in Hialeah, FL area
Legal Secretary - Executive Assistant
- KapilaMukamal, LLP
-
Fort Lauderdale, FL
- Experienced candidate for a busy executive who is also a Federal Bankruptcy Trustee. Full-time in-house position. Congen...
- 4/18/2024 12:00:00 AM
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
- Department Of The Treasury
-
Miami, FL
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/18/2024 12:00:00 AM
Forensic Accountant
- Recruiting For Less
-
Fort Lauderdale, FL
- Job Description Job Description Our Fort Lauderdale based client, provides business specific expertise to address their ...
- 4/18/2024 12:00:00 AM
CSSP Cyber Analyst-All Shifts
- Cambridge International Systems, Inc.
-
Doral, FL
- When you join the Cambridge team, you are part of a skilled and talented global community that is united by a set of cor...
- 4/18/2024 12:00:00 AM
Security Guard Part Time
- Five Below
-
Miami, FL
- At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
- 4/18/2024 12:00:00 AM
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 practices...
- 4/18/2024 12:00:00 AM
Regional Loss Prevention Manager
- Swatch Group
-
Miami, FL
- The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
- 4/17/2024 12:00:00 AM
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...
- 4/14/2024 12:00:00 AM
About Hialeah, Florida
Hialeah ( /ˌhaɪəˈliːə/) is a city in Miami-Dade County, Florida, United States. With the population of 239,673 at the 2018 United States Census, Hialeah is the sixth-largest city in Florida. It is a principal city of the Miami metropolitan area, which was home to an estimated 6,012,331 people at the 2015 census. It is located west-northwest of Miami, and is the only place in the county, other than Homestead, Florida, to have its own street grid numbered separately from the rest of the county (which is otherwise based on Miami Avenue at Flagler Street in downtown Miami, the county seat).
Hialea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,735 to $50,924
Hialeah, Florida area prices
were up 2.9% from a year ago
were up 2.9% from a year ago
What does a Fraud Prevention Associate do?
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