Fraud Prevention Associate jobs in Utah
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
Specialist, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
South Jordan, UT
FULL_TIME
- The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible to review alerts received in fraud detection systems, and fraud referrals that require significant research on high-risk applications and deposit activity that present a significant risk of losses. Essential Functions: Detects, investigates, and prevents of synthetic, identity, and new account application fraud. Provides recommendations supported by data in the implementation of new fraud alerts and controls. Conducts deposit risk investigations. Collaborates with Fraud Strategy, Fraud Operations, and Account Originations teams to resolve escalated issues. Determines action required based on established procedures and works with supervisor to handle more complex cases. Analyzes application data and recommends process improvements to prevent and mitigate fraud. Communicates with the Compliance department when a SAR is required. Conducts investigations of escalated alerts/cases of potentially suspicious activity and potential fraud across verticals. Compliance with Laws & Regulations: Responsible for complying with all of the Bank’s internal control policies and procedures. Responsible for understanding and complying with all laws and regulations to which the Bank is subject. Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts. Ensure compliance with anti-money laundering, including KYC and gaming regulations. Education and Experience: An Associate's Degree in a related field is required, two years of related and equivalent experience accepted in lieu of education requirement. Two (2) years of e-commerce and/or financial environment within a Financial Crimes Unit or equivalent is preferred. Summary of Qualifications: Proven ability to work effectively in a production environment. Strong Leadership skills Able to communicate effectively and professionally with external and internal customers via telephone and written communications. Proven effective planning, organizational, time management, and problem-solving skills. Proven ability to work effectively under pressure. Skill at handling a variety of assignments simultaneously. Flexibility and willingness to work at a rapid pace in strict time frames. Experience with, and demonstrated skill at, the following: Word Processing, Spreadsheets, E-Mail, and Database software.
- 9 Days Ago
Loss Prevention Associate
- Revman International
-
Grantsville, UT
FULL_TIME
- Responsibilities: Responsible for assisting in the administration of Loss Prevention processes and procedures designed to protect and control the physical assets of the Company and to maintain overall...
- 6 Days Ago
Retail Loss Prevention Customer Service Associate
- TJX Companies
-
West Valley, UT
FULL_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...
- 1 Day Ago
Fraud Investigator
- Enterprise Services
-
Midvale, UT
FULL_TIME
- Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
- 1 Month Ago
Fraud Specialist
- UFirst Credit Union
-
West Jordan, UT
FULL_TIME
- DescriptionHours: 9:00 am – 6:00 pm, Monday – FridayPay: $19.00 - $23.00/hr. Depending on experience.Your Purpose will be:Every employee is responsible for fulfilling our Mission Statement: To improve...
- 18 Days Ago
Fraud & Claims Operations Executive - Fraud Detection
- Wells Fargo
-
Salt Lake, UT
FULL_TIME
- About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
- 9 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Fraud Investigator II - Healthcare (REMOTE)
- University of Massachusetts Medical School
-
Shrewsbury, MA
- Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
- 4/14/2024 12:00:00 AM
Fraud Investigator
- Ascendion
-
- About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
- 4/13/2024 12:00:00 AM
Clinical Fraud Investigator II
- Elevance Health
-
Washington, DC
- WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which ma...
- 4/13/2024 12:00:00 AM
Fraud Investigator-1
- Wintrust Financial
-
Rosemont, IL
- Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
- 4/12/2024 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...
- 4/12/2024 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...
- 4/12/2024 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...
- 4/12/2024 12:00:00 AM
AVP Fraud Investigations Manager
- Wintrust Financial
-
Rosemont, IL
- Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
- 4/12/2024 12:00:00 AM
About Utah
Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau.
Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,321 to $50,394
Most Popular Cities in Utah 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