Fraud Prevention Associate jobs in Ohio
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
Investigation and Fraud, Fraud Prevention Analyst Specialist
- Jobs for Humanity
-
Hyde Park, OH
FULL_TIME
-
Job Description
Position Type :
Full time Type Of Hire :
Experienced (relevant combo of work and education) Education Desired :
Bachelor of Business Administration Travel Percentage :
0%
Job Description
Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About the team
The Financial Crime Compliance team is responsible for end-to-end mitigation and management of a sound AML, Sanctions, and Fraud program. We partner with other FIS Corporate functions and lines of business to address risk exposure or control breakdowns by ensuring appropriate remedial actions are timely taken to reduce the residual risk to acceptable levels.
What you will be doing
Responsible for analyzing, reviewing and mitigating potentially fraud risk activity.
General duties and responsibilities
• Analyze large data to identify risky activity.
• Identify fraud trends and tendencies, adjust analytical models to reflect analysis
• Offers guidance on implementing fraud mitigation strategies.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides Fraud mitigation reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to fraud mitigation of FIS products, services and business activities.
• Participates in development of Fraud sessions/presentations.
• Participates in training promoting Fraud awareness.
• Identifies areas of potential improvement.
•
• Interfaces with legal counsel and federal, state and local agencies, as needed to address fraud issues, concerns or questions.
• Other related duties assigned as needed.
Education Requirements
Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.
General Knowledge, Skills and Abilities:
Typically requires a minimum of seven years of experience in the regulatory compliance field.
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Comprehensive knowledge of at least one substantive area of fraud, such as account takeover, skimming, identity, anti-money laundering.
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to fraud issues
• Ability to follow and conduct a compliance monitoring program
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
• Ability to share information with awareness of its effect on others
What we offer you
A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
A wide range of professional education and personal development possibilities – FIS is your final career step!
A competitive salary and benefits
A variety of career development tools, resources, and opportunities
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 Online Privacy Notice.
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
- 1 Month Ago
Fraud Support Associate I
- FIS
-
Cincinnati, OH
FULL_TIME
- Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Job DescriptionGENERAL DUTIES & RESPON...
- 19 Days Ago
Risk Management - Fraud Risk Strategic Analytics - Associate
- JPMorgan Chase
-
OH, OH
FULL_TIME
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a respon...
- 1 Month Ago
Seasonal Loss Prevention Associate
- KOHLS
-
Findlay, OH
OTHER,FULL_TIME
- Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure viol...
- 21 Days Ago
Loss Prevention Associate
- Von Maur
-
Beavercreek, OH
FULL_TIME
- Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
- 6 Days Ago
Loss prevention associate
- TJX Companies, Inc.
-
Cincinnati, OH
FULL_TIME
- Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
- 28 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Senior Fraud Investigator
- Allied Universal
-
Pittsburgh, PA
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/25/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/25/2024 12:00:00 AM
Fraud Investigator
- Dexian
-
Baltimore, MD
- Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
- 4/24/2024 12:00:00 AM
Fraud Investigator
- Ascendion
-
- About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
- 4/23/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 4/22/2024 12:00:00 AM
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...
- 4/22/2024 12:00:00 AM
Fraud Investigator
- Ascendion
-
Sacramento, CA
- Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
- 4/22/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Pittsburgh, PA
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 4/22/2024 12:00:00 AM
About Ohio
Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus.
The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,438 to $51,825
Most Popular Cities in Ohio for Fraud Prevention Associate Jobs
What does a Fraud Prevention Associate do?
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