Fraud Prevention Associate jobs in Tallahassee, 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)

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Fraud Operations- Fraud Data Analyst Manager
  • City National Bank
  • Tallahassee, FL FULL_TIME
  • Overview:
    PAYMENTS FRAUD ANALYTICS LEAD

    WHAT IS THE OPPORTUNITY?
    The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management enterprisewide, and used to rapidly respond to emerging fraudulent activities. In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as new product features such as increases to existing debit cards.

    Banking and Investment Services Division

    Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.

    What you will do
    • Develop the Bank’s payments fraud strategy to minimize the Bank’s payments fraud losses.
    • Assess trends impacting payments fraud and provide real-time recommendations to mitigate potential fraud against the Bank and clients.
    • Define, formulate and create complex analytical models to assess payments fraud activities. Create models to assess payments fraud activity within a specific payment system and across payment systems.
    • Serve a Bank’s Knowledge Expert on Payments Fraud and accountable for developing the Bank’s Payments Fraud Strategy. Actively participate on key payments initiatives.
    • Perform complex analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent usage of ATM/Debit/Credit Cards/Wires. New payment types such as Zelle are expected within the next few months..
    • Create, test and implement rule criteria in applicable detection systems (e.g., VCAS, VRM, TSYS, BAE, etc.). Balance fraud prevention recommendations with client experience considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud.)
    • Analyze loss data and recommending/implementing appropriate loss prevention strategies. In addition, evaluate fraud cases and losses holistically to identify potential trends, and areas of improvement.
    • Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of business units across the Bank.
    • Develop and produce executive key performance metrics and report to senior management and enterprise risk.
    • Create and deliver reports as requested by clients, implement state of the art analysis tools and forecast processes that ensure global delivery of actionable information as necessary.
    Must-Have*
    • Bachelor's Degree or equivalent
    • Minimum 5 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise wide role and to lead through influence.
    • Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing
    • Minimum 3 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.
    Skills and Knowledge
    • Strong analytical, interpretive and problem solving skills with the ability to interpret large amounts of data and its impact in both operational and financial areas.
    • Prefer 7 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise wide role and to lead through influence.
    • Prefer 5 years with Falcon (or comparable system) fraud strategy and rule writing
    • Prefer 5 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.
    • Ability to create and maintain complex mathematical models.
    • Outstanding communications skills and ability to clearly communicate with both senior executives and staff.
    • Exercise judgment within defined procedures and practices to determine appropriate action.
    • Comprehensive knowledge of risk principles and procedures.
    • Ability to synthesize large quantities of data into concise presentations with sound business conclusions.
    • Thorough knowledge of PC computing environment, experience with database/data warehouses, and experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.
    • Experience with FICO Falcon Fraud Manager strategy writing a plus.
    • Ability to interact effectively with all levels of Bank personnel and customers.
    • Must be able to work in a high-productive, deadline-oriented environment.
    • Must be flexible to handle multiple tasks simultaneously.
    Compensation
    Starting base salary: $101,231 - $172,355 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

    • To be considered for this position you must meet at least these basic qualifications
    The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

    Benefits and Perks
    At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.

    INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

    City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'

    ABOUT CITY NATIONAL
    We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to be at the heart of our company today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.
  • 1 Month Ago

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MEDICAID FRAUD ANALYST II
  • The State of Florida
  • Tallahassee, FL FULL_TIME
  • Requisition No: 825705 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001269 Pay Plan: Career Service Position Number: 41001269 Salary: $55,000 Annually Posting Cl...
  • 3 Days Ago

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Program Specialist
  • Ounce of Prevention Fund of Florida
  • Tallahassee, FL FULL_TIME
  • Healthy Families Florida (HFF) is seeking a Program Specialist to provide quality assurance and technical assistance to home visiting programs. Program specialists conduct site visits and virtual meet...
  • 19 Days Ago

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Site Manager
  • THE LOSS PREVENTION GROUP, INC
  • Valdosta, GA FULL_TIME
  • Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Managers for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client’s...
  • 9 Days Ago

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Overnight Unarmed Security - Tallahassee, FL
  • THE LOSS PREVENTION GROUP, INC
  • Tallahassee, FL FULL_TIME
  • Metro One LPSG has immediate security positions available in Miami, FL! In these roles Officers will be responsible for patrolling, observing, and reporting all suspicious activity to management, or e...
  • 1 Month Ago

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Site Supervisor - Tallahassee, FL
  • THE LOSS PREVENTION GROUP, INC
  • Tallahassee, FL FULL_TIME
  • Metro One LPSG has immediate security positions available in Miami, FL! In these roles Officers will be responsible for patrolling, observing, and reporting all suspicious activity to management, or e...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in Tallahassee, FL area

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Private Investigator
  • Allied Universal
  • Tallahassee, FL
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 3/28/2024 12:00:00 AM

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Law Enforcement Officer - 71002583
  • Florida Department of Transportation
  • Tallahassee, FL
  • Requisition No: 818252 Agency: Department of Law Enforcement Working Title: LAW ENFORCEMENT OFFICER - 71002583 Pay Plan:...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Tallahassee, FL
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Tallahassee, FL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Security Installer IV
  • Johnson Controls International
  • Tallahassee, FL
  • Build your best future with the Johnson Controls team As a global leader in smart, healthy and sustainable buildings, ou...
  • 3/27/2024 12:00:00 AM

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Probation/Pretrial Officer Il
  • Leon County BOCC
  • Tallahassee, FL
  • Salary: $41,017.60 - $67,683.20 Annually Location: IDA - 501 Appleyard Dr. Tallahassee, FL Job Type: Career Service Full...
  • 3/27/2024 12:00:00 AM

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Travel Agent - Remote/Work From Home
  • Andiland Adventures
  • Tallahassee, FL
  • Are you enthusiastic about discovering the world and eager to transform your travel aspirations into reality? If your an...
  • 3/25/2024 12:00:00 AM

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Personal Banker, N Monroe Branch, Tallahassee FL
  • WELLS FARGO BANK
  • Tallahassee, FL
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/25/2024 12:00:00 AM

Tallahassee (/ˌtæləˈhæsi/) is the capital city of the U.S. state of Florida. It is the county seat and only incorporated municipality in Leon County. Tallahassee became the capital of Florida, then the Florida Territory, in 1824. In 2017, the population was 191,049, making it the 7th-largest city in the U.S state of Florida, and the 126th-largest city in the United States. The population of the Tallahassee metropolitan area was 382,627 as of 2017[update]. Tallahassee is the largest city in the Florida Panhandle region, and the main center for trade and agriculture in the Florida Big Bend and S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,171 to $47,635
Tallahassee, Florida area prices
were up 1.5% 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