Fraud Prevention Associate jobs in Louisiana

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 Specialist
  • Accessible Healthcare Solutions
  • Pineville, LA FULL_TIME
  • -Daily review of Electronic Visit Verification (EW) entries in LaSRS to ensure the entries are consistent with acceptable home or community locations. This includes review of GPS coordinates to verify locations.

    -Identification of suspect entries

    -Review of supporting documentation for suspect entries

    -Communication with workers to obtain explanations for suspect entries and reminders of EW requirements

    -Documentation of conversations with workers regarding suspect entries

    -Preparing investigation reports

    -Weekly analytical and performance reports

    -Electronic scanning of documents as needed

    -Deal effectively with consumers, employees and the general public as needed

    -Perform other similar or related duties as assigned

    -Cooperation with other law enforcement or other governing entities pursuant to substantiated cases.

    Requirements:
    -High School Diploma

    -PC proficiency

    -Advanced skills in MS Word, Excel, and a working knowledge of MS Access.

    -Typing minimum of 50 wpm.

    -Maintaining confidentiality and discretion in the course of conducting business Ability to multi-task

    - A minimum of 3 years' experience in a similar environment (high education may be substituted for this requirement)

    -Demonstrate tact, above average communication skills, ability to work effectively with co-workers and managers.

    The Fraud Control Clerk is a member of the Administrative Department of AHS. The Fraud Control Clerk will monitor Medicaid and other insurance claims to identify and investigate suspected fraud. Position will lead, participate in, or assist with collection and storage of evidence (to include electronic data and evidence) for substantiated and unsubstantiated fraud.

    Job Type: Full-time

    Pay: From $15.00 per hour

    Expected hours: 36 – 40 per week

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • Monday to Friday

    Experience:

    • Microsoft Excel: 1 year (Required)
    • Fraud: 1 year (Required)

    Work Location: In person

  • Just Posted

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Fraud Associate
  • Louisiana Federal Credit Union
  • Laplace, LA FULL_TIME
  • Think cold steely walls, navy-blue suits, and stuffy financial jargon. Now think the opposite. At Louisiana FCU, you'll work alongside an enthusiastic team in a vibrant atmosphere. We believe in helpi...
  • Just Posted

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Loss prevention associate
  • TJ Maxx
  • Zachary, LA FULL_TIME
  • JOB DESCRIPTION Retail Loss Prevention Customer Service Associate Opportunity : Contribute To The Growth Of Your Career Supports a positive customer shopping experience and maintains a strong store pa...
  • 22 Days Ago

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Loss prevention associate
  • TJX Companies, Inc.
  • Zachary, LA FULL_TIME
  • Retail Loss Prevention Customer Service Associate Opportunity : Contribute To The Growth Of Your Career Supports a positive customer shopping experience and maintains a strong store partnership with s...
  • 1 Month Ago

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Loss Prevention Officer - Retail
  • THE LOSS PREVENTION GROUP, INC
  • Baton Rouge, LA FULL_TIME
  • NEW YEAR! NEW CAREER! Tired of feeling bogged down by the mundane? Seeking Work Life Balance? Need a CHANGE? Have a passion for service – we have just the opportunity for you! Did you know that Securi...
  • 24 Days Ago

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Retail Loss Prevention Customer Service Associate
  • TJX Companies
  • Orleans, LA FULL_TIME
  • Loss Prevention AssociateOpportunity: Contribute To The Growth Of Your Career.Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Preven...
  • Just Posted

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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

Louisiana is bordered to the west by Texas; to the north by Arkansas; to the east by Mississippi; and to the south by the Gulf of Mexico. The state may properly be divided into two parts, the uplands of the north, and the alluvial along the coast. The alluvial region includes low swamp lands, coastal marshlands and beaches, and barrier islands that cover about 20,000 square miles (52,000 km2). This area lies principally along the Gulf of Mexico and the Mississippi River, which traverses the state from north to south for a distance of about 600 mi (970 km)) and empties into the Gulf of Mexico; ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,226 to $50,269

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