Fraud Prevention Associate jobs in Miami, 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)

C
Fraud Prevention Representative - Watch Passionate/Expert
  • Chrono24
  • Miami, FL FULL_TIME
  • Ort: Miami Art der Stelle: Vollzeit Eintrittsdatum: ab sofort

    As a part of our customer relations team, you will ensure that fraudulent activities and listings are detected early. You will combine your watch expertise with our security mechanisms and create with us excellent quality on our platform.

    You will uncover every fraudulent attempt and analyze the patterns and methods of fraudsters. In addition, you will ensure that Chrono24 remains a secure online marketplace for high-quality watches.


    What you can expect

    • You will be an important part of our customer relations team as we expand our presence in the U.S. and work closely on a daily basis with the Fraud Prevention Team located in Germany.
    • You will be responsible for inspecting new listings in order to ensure the authenticity of the watches and the trustworthiness of the sellers.
    • You will monitor security processes that detect and preemptively prevent fraudulent activity and you are able to see the "big picture".
    • You will communicate with our international clients, primarily via phone or email.
    • You will use your wealth of experience and knowledge to help design new mechanisms and processes to keep Chrono24 safe and secure

    What sets you apart

    • Watches are your passion. You have a in depth knowledge of watches that you are keen to expand upon and share with others.
    • You have a basic technical understanding of security processes used by online marketplaces.
    • You are used to taking on responsibilities and making decisions.
    • You enjoy facing and then resolving new challenges in an investigative and solution-oriented manner.
    • You have a strong command of English, written and spoken. Additional foreign language skills are a plus.
    • You stand out thanks to your proactive approach, teamwork skills, and the ability to act on your own initiative.
    • You are proficient with standard Office programs and are quick to learn new systems. #LI-MG1 #LI-Remote

    Diversity at Chrono24: We believe there's strength in diversity.

    Diversity is at the core of our business culture. We firmly believe that diversity leads to a culture of tolerance and understanding. Each individual's unique experiences enrich our team and contribute to our success, which is why we never ask you to be anything but yourself.

    You are YOU, and that's how it should be.

    Your application will be handled by
    Marie Gölz
    49 721 96693-798


    Hast Du Fragen? Dann ruf uns gerne an.

  • 2 Months Ago

J
Consumer and Business Banking Summer Intern, Security and Fraud Prevention
  • JobRapido
  • miami, FL INTERN
  • Consumer and Business Banking Summer Intern, Security and Fraud PreventionMiami, United States of AmericaSummary of Responsibilities: This position is for a 10-week Summer Internship. The Consumer and...
  • 2 Days Ago

J
Asset Protection / Loss Prevention Associate
  • Jurney & Associates Inc.
  • Miami, FL FULL_TIME
  • This is a retail AP position in a retail location store. Responsible for asset protection - internal audits, inventory control and loss prevention. In this position you are a vital member of our team ...
  • 1 Month Ago

T
Loss Prevention Customer Service Associate (Uniformed) - Homestead
  • TJX Companies
  • Homestead, 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...
  • 8 Days Ago

A
Legal Research & Writing - Associate Attorney
  • Associate Attorney - Kubicki Draper
  • Miami, FL FULL_TIME
  • The Miami office of Kubicki Draper is seeking an Associate Attorney with 1 years of experience in legal research & writing and providing litigation support on insurance coverage matters. Must be an ac...
  • 3 Days Ago

P
Case Manager - FYRAC Program
  • Prevention Central
  • Miami, FL FULL_TIME
  • SUMMARY: We are looking for a case manager to join our growing team! JOB LOCATION: Fort Lauderdale DUTIES AND RESPONSIBILITIES: Remains educated and up to date on the program changes and basic operati...
  • 21 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Prevention Associate jobs found in Miami, FL area

S
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

H
Loss Prevention Investigator
  • H&M
  • Miami, FL
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/17/2024 12:00:00 AM

A
Counter Threat Finance (CTF) Analyst (G2)
  • Amentum
  • Miami, FL
  • Counter Threat Finance (CTF) Analyst (G2) **Amentum, is a government services provider of strategic solutions to the def...
  • 4/15/2024 12:00:00 AM

C
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

C
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...
  • 4/13/2024 12:00:00 AM

D
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...
  • 4/13/2024 12:00:00 AM

R
Forensic Accountant
  • Recruiting For Less
  • Fort Lauderdale, FL
  • Job Description Job Description Our Fort Lauderdale based client, provides business specific expertise to address their ...
  • 4/13/2024 12:00:00 AM

F
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...
  • 4/13/2024 12:00:00 AM

Miami, officially the City of Miami, is the cultural, economic and financial center of South Florida. Miami is the seat of Miami-Dade County, the most populous county in Florida. The city covers an area of about 56.6 square miles (147 km2), between the Everglades to the west and Biscayne Bay on the east; with a 2017 estimated population of 463,347, Miami is the sixth most densely populated major city in the United States. The Miami metropolitan area is home to 6.1 million people and the seventh-largest metropolitan area in the nation. Miami's metro area is the second-most populous metropolis i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,900 to $51,136
Miami, Florida area prices
were up 2.9% from a year ago

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