Fraud Prevention Associate jobs in Kansas City, MO
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
Sr. Security Analyst - Customer Fraud Prevention
- DST Technologies, Inc.
-
Kansas, MO
FULL_TIME
- SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services. Job Description Sr. Systems Analyst – Customer Fraud Prevention 100% Remote or Hybrid Why You Will Love It Here! Flexibility: Hybrid Work Model & a Business Casual Dress Code, including jeans Your Future: 401k Matching Program, Professional Development Reimbursement Work/Life Balance: Flexible Personal/Vacation Time Off, Sick Leave, Paid Holidays Your Wellbeing: Medical, Dental, Vision, Employee Assistance Program, Parental Leave Diversity & Inclusion: Committed to Welcoming, Celebrating and Thriving on Diversity Training: Hands-On, Team-Customized, including SS&C University Extra Perks: Discounts on fitness clubs, travel and more! What You Will Get To Do: Key stakeholder in implementation, maintenance and support of capabilities focused on customer facing fraud prevention and authentication. Administrate and maintain 3rd party vendor portals. This includes policy enhancements or creation, access management and analysis. Requirement gathering for new development, integrations or client onboarding. Responsible for maintaining and monitoring fraud services that includes identification, review and remediation of fraud cases as directed. Work with the Lines of Business (LOBs) and understand landscape (applications and key risks/controls) to provide relevant data. Conduct analysis and create performance reports in support of existing and new product development, and/or customer sales. Support in the design, implementation and maintenance of fraud prevention and detection tools. Focuses on the application of technology within our customers’ and our organization’s business environments. Researches and proposes options and solutions for utilizing and/or improving information systems and/or business processes. Identifies, analyzes, documents, communicates, and validates requirements for changes to information systems and business processes. Requirements: Career level professional leading small, moderately complex projects or working on complex tasks that require a high degree of judgement, resourcefulness, and self-initiative. Demonstrates specialized expertise to evaluate wide-ranging and complex issues and develop creative solutions. Recommends new procedures. Bachelor's degree and 3 years of related experience, or high school degree and 5 years of related experience. Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services. SS&C offers excellent benefits including health, dental, 401k plan, tuition and professional development reimbursement plan. SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws. SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services.
- 1 Month Ago
Loss Prevention Associate
- DHL eCommerce
-
Kansas, MO
FULL_TIME
- Access Control Associate Are you ready to be the guardian of our fortress? At DHL, we believe our strength lies in our people – the heartbeat of our operations. Join us in shaping the future of logist...
- 6 Days Ago
Prevention Unit Associate/Social Services Specialist (I/II/III)
- State of Missouri
-
Kansas, MO
FULL_TIME
- Job Location: This position will be located in Kansas City at 615 E. 13th St. Kansas City, Mo 64106. The Department of Social Services partners with families and communities to protect children, rehab...
- 11 Days Ago
Unarmed Security Officer - St Joseph
- THE LOSS PREVENTION GROUP, INC
-
Saint Joseph, MO
FULL_TIME
- Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find...
- 15 Days Ago
Site Manager
- THE LOSS PREVENTION GROUP, INC
-
Saint Joseph, MO
FULL_TIME
- Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Supervisor for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client...
- 18 Days Ago
Customer Support Specialist - BankCard Fraud
- Commerce Bank
-
Kansas, MO
FULL_TIME
- About Working at Commerce Building a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and...
- 5 Days Ago
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0 Fraud Prevention Associate jobs found in Kansas City, MO area
Medical Review Manager (Full-time, Remote)
- Integrity Management Services, Inc.
-
Kansas City, MO
- About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing i...
- 4/19/2024 12:00:00 AM
Senior Statistician (Full-time, Remote)
- Integrity Management Services, Inc.
-
Kansas City, MO
- Full-Time Employee Remote http://www.integritym.com About Us Integrity Management Services, Inc. (IntegrityM) is an awar...
- 4/19/2024 12:00:00 AM
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
- Integrity Management Services, Inc.
-
Kansas City, MO
- Full-time Remote Employee (Temp, potential to turn to Perm) Integrity Management Services, Inc. http://www.integritym.co...
- 4/19/2024 12:00:00 AM
Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
- Department Of The Treasury
-
Kansas City, MO
- Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
- 4/19/2024 12:00:00 AM
Internal Office Support Specialist
- Rogers Sporting Goods
-
Kansas City, MO
- Job Description Job Description We are seeking an Internal Office Support Specialist to join our team! Responsibilities:...
- 4/19/2024 12:00:00 AM
Experienced Energy Engineer II
- Franklin Energy
-
Kansas City, MO
- Position Summary The Energy Engineer II position is primarily responsible for providing expert system and program engine...
- 4/18/2024 12:00:00 AM
Healthcare Project Manager - Remote - Must Live in TX
- Oscar
-
Kansas City, MO
- Overview: We are seeking an experienced Healthcare Project Manager to lead strategic initiatives within our healthcare o...
- 4/17/2024 12:00:00 AM
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
- Department Of The Treasury
-
Lees Summit, MO
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/16/2024 12:00:00 AM
About Kansas City, Missouri
Kansas City is the largest city in the U.S. state of Missouri. According to the U.S. Census Bureau, the city had an estimated population of 488,943 in 2017, making it the 37th most-populous city in the United States. It is the central city of the Kansas City metropolitan area, which straddles the Kansas–Missouri state line. Kansas City was founded in the 1830s as a Missouri River port at its confluence with the Kansas River coming in from the west. On June 1, 1850 the town of Kansas was incorporated; shortly after came the establishment of the Kansas Territory. Confusion between the two ensued...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,479 to $51,878
Kansas City, Missouri area prices
were up 1.7% from a year ago
were up 1.7% 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