Fraud Prevention Associate jobs in Tennessee

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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Coordinator, Fraud Prevention
  • Pilot Company
  • Knoxville, TN FULL_TIME
  • Company DescriptionPilot Company is an industry-leading network of travel centers with more than 30,000 team members and over 750 retail and fueling locations in 44 states and six Canadian provinces. Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing portfolio of brands with expertise in supply chain and retail operations, logistics and transportation, technology and digital innovation, construction, maintenance, human resources, finance, sales and marketing.Founded in 1958 by Jim A. Haslam II and currently led by CEO Adam Wright, our founding values, people-first culture and commitment to giving back remains true to us today. Whether we are serving guests, a fellow team member, or a trucking company, we are dedicated to fueling people and keeping North America moving.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or any other characteristic protected under applicable federal, state or local law.Job DescriptionThe purpose of this job is to monitor transactions, investigate and recommend final decisions on customer fraud claims, and report findings that will help the Fraud Prevention team improve methods of preventing fraud. The role will collaborate with other team members of the Fraud Prevention team to create and implement fraud prevention tactics.Work fraud claims timely and ensure credits are issued appropriatelyEnsure all possible transactions are monitored via the fraud prevention tools and help our customers better protect their accountPerform the daily time sensitive processes of alerting customers of suspected fraudulent activity and identifying trendsIdentify new fraud patterns / exposures and recommends necessary changes to fraud policy and procedure to prevent or minimize financial lossesWork with Fraud Prevention Manager to cooperate and participate in any police investigation involving fraudulent activity at our proprietary sites.  Participation may include log file review, video file download or hard copy request, reviewing video and distributing to all investigating parties, and transaction review for a site in questionProvide input to assist in Credit / Sales strategic decisions for the department(s) and associated programsModel behaviors that support the company’s common purpose; ensure guests and team members are supported at the highest levelEnsure all activities follow rules, regulations, policies, and proceduresComplete other duties as assignedQualificationsHigh School diploma or equivalent certificate requiredBachelor’s degree in finance, accounting, or related business field preferredMinimum three years’ work experience requiredSpecialized KnowledgeIntermediate Microsoft Office, Jira, and beginner Tableau skills preferredKnowledge of financial and accounting principles, practices, and proceduresStrong systems orientation with the ability to rapidly develop deep knowledge and understanding of key credit department systemsCompetenciesStrong written and verbal communication skills both internally and externally with customersExcellent analytical, critical thinking, organizational, and time management skillsTeamwork, problem solving, conflict management, influencing, presentation and negotiating skillsAbility to manage multiple projects and work-streams concurrentlyAbility to set priorities, multitask, meet deadlines, and resolve problems with a high sense of urgencyAdditional InformationNation-wide Medical Plan/Dental/Vision401(k) Flexible Spending AccountsAdoption AssistanceTuition ReimbursementWeekly PayOnsite GymOnsite Cafeteria All your information will be kept confidential according to EEO guidelines
  • 13 Days Ago

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Loss Prevention and Safety Associate
  • IKEA
  • Memphis, TN PART_TIME
  • What you'll need to have• 1 year work experience • Retail experience in safety, security, or loss prevention preferred • High School Diploma or equivalent Candidates in Oregon, New York, and St. Louis...
  • Just Posted

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Regional Overdose Prevention Specialist (ROPS)
  • Jackson Madison Prevention Coalition
  • Jackson, TN FULL_TIME
  • JACKSON-MADISON COUNTY GENERAL HOSPITAL JOB DESCRIPTION INDEPENDENT CONTRACTOR Jackson Madison Prevention Coalition JOB TITLE: Regional Overdose Prevention Specialist (ROPS) DEPARTMENT: Community Deve...
  • Just Posted

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Loss Prevention Customer Service Associate
  • TJX Companies
  • Memphis, TN PART_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • Just Posted

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QA Manager Food
  • Fremont Associate
  • Knoxville, TN FULL_TIME
  • QA Manager Food ($85k 46% Bonus)Our client a large production facility of Beans has been providing global presence for over 100 years is seeking a talented person as a QA Manager near Knoxville TN eas...
  • 2 Days Ago

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Associate Sales Representative – Nashville - Injury/Infection Prevention
  • Stryker Employment Company, LLC
  • Nashville, TN FULL_TIME
  • Work Flexibility: Field-based Sage Associate Sales Representative Who we want Hard-working winners. Confident, competitive and results-oriented salespeople who create a track record of success. Persua...
  • 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
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 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
  • 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
  • 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
  • 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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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

Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River. The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,926 to $48,604

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