Fraud Prevention Associate jobs in Wisconsin

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 Prevention Analyst II - SQL Required
  • Jobs for Humanity
  • Brown, WI FULL_TIME
  • Company Description

    Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.

    Company Name: FIS Global

    Job Description

    Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor's Degree

    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.

    WHAT YOU WILL BE DOING:

    • Analyze overall fraud metrics. Identify and report on emerging trends
    • Test/Implement/Modify fraud strategies as appropriate
    • Analyze fraud databases and report on operational performance
    • Join fraud data with other data sources to derive end-to-end performance metrics for fraud
    • Work directly with client, supporting fraud products and overall fraud needs
    • Design and implement new internal and external Fraud reports, experience with report automation preferred
    • Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities
    • Collaborate with fraud management on special projects or requests
    • Take ownership of work and proactively engage in identifying opportunities for improvement
    • Respond to ad hoc requests for report building and data analysis
    • Working independently, as well as with team members
    • Complete other duties and responsibilities as needed

    WHAT YOU BRING:

    • You will be working with large-scale business data sets and the ideal candidate will have advanced skills in data manipulation, script-building, Excel, and SQL. (5 years of experience preferred)
    • You will possess a strong understanding of internal business segment (stakeholders) and presentation skills
    • You will possess a strong understanding of working in complex corporate environments and have the ability to work with internal and external stakeholders to complete tasks.
    • The ideal candidate will have strong presentation skills and be comfortable with presenting to large audiences and executive-level stakeholders.
    • You will have experience in relational database structures, research methods, sampling techniques and system testing
    • You are a go-getter, are self-directed, and able to work independently
    • You will have advanced data mining experience
    • You will have several years of experience with BI tools (Hyperion, SAS, Python, Tableau, etc.)
    • You will have an Analytical mindset and a genuine interest in crunching datasets and delving into advanced research to discover trends.
    • Fraud background preferred in data driven rule writing/rule design
    • Excellent verbal and written communication skills
    • Excellent organizational and time management skills.  The ability to complete quality work within strict timeframes and meet deadlines.
    • Bilingual in Spanish is a plus

    Education:

    Bachelor’s degree: Preferred studies will be in statistics, accounting, finance, economics, or business

    Master’s degree in a quantitative or business field is a plus

    WHAT WE OFFER YOU:

    • A broad range of professional education and personal development possibilities – FIS is your final career step!
    • Attractive benefits including vacation/sick pay, private medical coverage, dental coverage, 401K match, Stock options, travel insurance and more!
    • Time to support charities and give back in your community


    FIS is committed to providing its employees with an exciting career opportunity and competitive compensation. The pay range for this full-time position is $64,160.00 - $104,570.00 and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location. Within the range, actual individual starting pay is determined additional factors, including job-related skills, experience, and relevant education or training. Any changes in work location will also impact actual individual starting pay. Please consult with your recruiter about the specific salary range for your preferred location during the hiring process.

    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

  • 10 Days Ago

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Fraud Support Associate - WFH Eligible
  • FIS
  • Brown, WI FULL_TIME
  • Job DescriptionThis position is Work from Home eligible after 6 months of in office full time employment and performance based.Are you curious, motivated, and forward-thinking? At FIS you'll have the ...
  • 1 Month Ago

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Loss Prevention Associate
  • Von Maur
  • Madison, WI 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...
  • 2 Months Ago

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Flex Loss Prevention Officer
  • THE LOSS PREVENTION GROUP, INC
  • Milwaukee, WI FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • Just Posted

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Loss Prevention Officer
  • THE LOSS PREVENTION GROUP, INC
  • Milwaukee, WI FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • 5 Days Ago

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Loss Prevention Customer Service Associate
  • TJX Companies
  • Milwaukee, WI 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 Month Ago

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/18/2024 12:00:00 AM

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Fraud Investigation Associate
  • Stellantis Financial Services US
  • Atlanta, GA
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a m...
  • 4/18/2024 12:00:00 AM

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Fraud Investigator, Risk Operations
  • Idaho State Job Bank
  • Boise, ID
  • Fraud Investigator, Risk Operations at Meta in Boise, Idaho, United States Job Description Summary: Meta Platforms, Inc....
  • 4/18/2024 12:00:00 AM

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Internal Fraud Investigations - Senior Investigator (Remote--USA)
  • Idaho State Job Bank
  • Boise, ID
  • Internal Fraud Investigations - Senior Investigator (Remote--USA) at U.S. Bank in Boise, Idaho, United States Job Descri...
  • 4/18/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/17/2024 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...
  • 4/17/2024 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...
  • 4/17/2024 12:00:00 AM

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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

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,851 to $52,355

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