Fraud Prevention Associate jobs in Portsmouth, OH
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
Part-time Crisis Intervention Specialist
- The Ion Center for Violence Prevention
-
Maysville, KY
PART_TIME
-
JOB SUMMARY: Shelter Advocates provide full range of crisis intervention: assessment, counseling, advocacy, and referral services to victims of domestic violence, rape, and related abuse.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
Provide crisis intervention, intake, and assessment services to clients
Applies Kentucky Coalition Against Domestic Violence (KCADV) Victim Service Standards and the Kentucky Association of Sexual Assault Programs (KASAP) Standards for survivors of rape
Educate clients concerning basic processes of legal system
Educate clients on the dynamics of domestic violence
Field hotline crisis calls
Ensure safety/confidentiality of clients
Counsel clients individually and in groups
Assist clients in exploring options
Provide information regarding available community resources
Conduct one on one individual counseling sessions with clients
Facilitate group meetings, discussions
Facilitate communication/teamwork among staff
Review and update logs, client files, case review notes
Attend appropriate staff meetings
Cross train with counselor advocates in other specialty areas
Provide guidance/training to volunteers, students, case aides as appropriate
Handle related administrative responsibilities
Record/log all client contact(s)
Report monthly/quarterly statistics
Maintain necessary supplies
Accept and disseminate donations
Perform routing cleaning/maintenance
Act as client advocate to outside agencies such as schools, courts, housing, hospitals
Accompany/transport clients as needed to file complaints, protective orders; to court appearances, interviews with police, attorneys, etc.
Acts as liaison between client and government officials and other appropriate social service agencies.
Help client in obtaining benefits for victims of crime
Advise court regarding need for protection mechanisms for client
Provide on call advocacy for hospitalized clients as needed
Perform community outreach duties as needed
Attend related meetings/trainings/workshops
Speak/present trainings and workshops to various community agencies
Assist with shelter upkeep
Oversee client chores
Inform Shelter Program Manager of maintenance needs
Maintain clean work space
Other duties as assigned
MENTAL/PHYSICAL ACTIVITIES WHICH OCCUR REGULARLY IN PERFORMING THE JOB:
Speaking, seeing, hearing, standing, writing, walking, including climbing steps, carry, pull, lift, stoop, kneel
Cleaning and cooking
Using related office equipment, PC keyboard and monitor, camera, copier, calculator, fax, phones, etc.
This position may involve exposure to infectious diseases and stressful situations
QUALIFICATIONS (Knowledge, skills, etc.):
Knowledge and skills at a level typically acquired through obtaining a Bachelor’s Degree in a social service related field or two years related experience
Knowledge of/experience with legal/court processes
Ability to work under highly stressful, crisis oriented situations
Ability to handle sensitive information and maintain high level of confidentiality
Outstanding empathetic and listening skills
Professional oral and written communication skills
Ability to work independently
Advise, inform, interact, interpret, decide, problem solve
Complete KCADV Certification Training
Must be a minimum age of 18*
It is the policy of the Ion Center to provide Equal Employment Opportunity and individual growth opportunities to all applicants and employees in accordance with all applicable Federal and State laws and executive orders. - 19 Days Ago
Pet Advocate
- The Ion Center for Violence Prevention
-
Maysville, KY
PART_TIME
- The Ion Center for Violence Prevention is a non-profit agency serving 13 Kentucky counties with an important mission: providing the best care of people of all identities who have been impacted by powe...
- 10 Days Ago
Crisis Intervention Specialist (Non-Residential)
- The Ion Center for Violence Prevention
-
Maysville, KY
FULL_TIME
- Do you have a passion for helping someone through difficult times? Do you want to make your community better? Do you want to help put an end to violence? If so, the Crisis Intervention Specialist posi...
- 1 Month Ago
Prevention Specialist
- Field of Hope Community Campus
-
Vinton, OH
FULL_TIME
- Qualifications · RA, OCPSA, OCPS, or OCPC · Experience in youth-related community work, including interacting with people, organizations, school systems, and community groups. · Knowledge and experien...
- 11 Days Ago
Associate
- BidFTA.com
-
Maysville, KY
FULL_TIME
- DescriptionPay: $13Hours: Monday: 8am - 4:30pm & Tuesday - Friday: 10am - 6:30pm Address: 1516 Industrial Park Drive, Maysville, KY 41056Company InfoBidFTA.com is a rapidly growing online auction mark...
- 3 Days Ago
Associate
- Bob Evans Restaurants
-
Maysville, KY
FULL_TIME
- Up to $15.00 per hour depending on restaurant concept experience Early Close / No Late Nights Great Work / Life Balance Career Growth Excellent Benefits including 401(k) with Employer Match Our Purpos...
- 23 Days Ago
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0 Fraud Prevention Associate jobs found in Portsmouth, OH area
Ohio Mental Health Therapist (LPCC, LISW, IMFT, or LP REQUIRED)(Remote, Ohio)
- SonderMind
-
Portsmouth, OH
- SonderMind is a leading mental health care platform that is revolutionizing therapy services. We seek compassionate and ...
- 4/23/2024 12:00:00 AM
Company Driver
- National Carriers
-
Portsmouth, OH
- Company Driver Benefits All New Pay Increase - $80,000+ Per Year* Longevity Pay - We reward our drivers to stay here. Ou...
- 4/23/2024 12:00:00 AM
CDL-A TRUCK DRIVERS: Great Pay & Consistent Miles
- U.S. Xpress
-
Portsmouth, OH
- 24/7 Recruiters Available! Don't Wait, Call Now! Earn GREAT PAY, consistent miles & 24/7 support! Solo Drivers: 2,220+ M...
- 4/23/2024 12:00:00 AM
Full Time Police Officer
- The University of Rio Grande
-
Rio Grande, OH
- The University of Rio Grande/ Rio Grande Community College is accepting applications for a full-time campus police offic...
- 4/22/2024 12:00:00 AM
KFC Restaurant General Manager
- KFC
-
Portsmouth, OH
- Looking for a rewarding career in the fast-food industry? KBP Foods, a leading franchisee of KFC, is hiring a Restaurant...
- 4/22/2024 12:00:00 AM
Security Officer
- Cabell Huntington Hospital/St. Mary
-
Huntington, WV
- Job Description Cabell Huntington Hospital is seeking aSecurity Officer to work with our Security Department. At Cabell ...
- 4/19/2024 12:00:00 AM
PT Swim Instructor
- Centers
-
Huntington, WV
- Overview: CENTERS, LLC is a professional management firm specializing in facility, operation, and program management for...
- 4/18/2024 12:00:00 AM
Experienced Welding Engineer - up to $95k
- Kirchhoff Automotive
-
Lucasville, OH
- ?Location: Waverly, OH Job Type: Full-Time Shift: Monday-Friday, 8 hour shift, weekends as needed Department: Engineerin...
- 4/18/2024 12:00:00 AM
About Portsmouth, Ohio
Portsmouth is a city in and the county seat of Scioto County, Ohio, United States. Located in southern Ohio 41 miles (66 km) south of Chillicothe, it lies on the north bank of the Ohio River, across from Kentucky, just east of the mouth of the Scioto River. The population was 20,226 at the 2010 census.
Portsmouth is at the confluence of the Ohio, Scioto, and Little Scioto rivers. It is a midway point among four major cities: Charleston, West Virginia, Cincinnati and Columbus, Ohio; and Lexington, Kentucky, each of which are approximately ninety miles away (roughly a two-hour drive).
Much of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,750 to $48,381
Portsmouth, Ohio area prices
were up 1.3% from a year ago
were up 1.3% 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