Fraud Prevention Associate jobs in Appleton, WI

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 Support Representative
  • NEB Corp
  • Fond du Lac, WI FULL_TIME
  • Why NEBAT?

    Trusted.  Genuine.   Successful.  National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin.  Founded in 1933, we are a trusted business partner, employer, and community member.  At National Exchange Bank & Trust, you will enjoy a flexible, friendly, family environment, a rewarding career, and opportunities to make a difference in the communities we serve. We believe in bringing out the best in our talent and are committed to fostering an inclusive environment of growth and development.

    Position Summary

    As a Fraud Support Representative, you will have the opportunity to create a difference in the lives of our customers every single day. You will use sound judgement to assess the risk level when reviewing accounts for possible fraudulent activity. You will also assist with investigations on fraud cases with direction from your Team Leader.

    Skills & Attributes Needed

    The following skills and attributes are needed to be successful in your banking career as a Fraud Support Representative:

    • Attention to detail
    • Proficient knowledge of banking terminology
    • Demonstrate mathematical and analytical skills
    • Work independently as well as part of team
    • Problem solving skills
    • Great communication

    Qualifications

    Ideal candidates will possess the following qualifications:

    • Maintain the highest level of confidentiality and discretion of customer and bank information.
    • Be able to show high attention to detail, with the ability to problem solve basic math errors.
    • Know how to operate a computer and other standard office equipment.
    • Ability to communicate effectively via phone, email and in person. 
    • A high school diploma or equivalent.
    • Previous experience in banking and balancing is preferred.
    • Six to twelve months of on-the-job training is required to become familiar with departmental policies and procedures

    Benefits Offered

    National Exchange Bank & Trust offers a competitive benefit package including, but not limited to:

    • Health, Dental, and Vision Insurance
    • Health Savings Account with Employer Contributions
    • Short and Long Term Disability
    • Employer Paid Life and AD&D Insurance
    • Voluntary Life, Flexible Spending Accounts, Accident, Critical Illness, Hospital Indemnity, and Legal Insurance
    • 401(k) with Employer Match & Profit Sharing
    • Paid Time Off
    • Flexible scheduling & telecommuting options
    • Education Assistance Program
    • Product & Service Discounts & more!
  • 13 Days Ago

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Fraud Support Representative
  • National Exchange Bank & Trust
  • Fond du lac, WI FULL_TIME
  • Why NEBAT?Trusted. Genuine. Successful. National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin. Founded in 1933, we are a trusted b...
  • 13 Days Ago

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Team Leader - Fraud Support
  • NEB Corp
  • Fond du Lac, WI FULL_TIME
  • Why NEBAT?Trusted. Genuine. Successful. National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin. Founded in 1933, we are a trusted b...
  • 17 Days Ago

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Team Leader - Fraud Support
  • National Exchange Bank & Trust
  • Fond du lac, WI FULL_TIME
  • Why NEBAT?Trusted. Genuine. Successful. National Exchange Bank & Trust is an independent, family-owned bank with big bank abilities, serving Southeastern Wisconsin. Founded in 1933, we are a trusted b...
  • 1 Month Ago

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Consumer Affairs & Fraud Insights Manager - VP
  • Associated Bank - Corp
  • Stevens, WI FULL_TIME
  • At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your grow...
  • 14 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Wausau, WI FULL_TIME
  • Job Description Summary Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating ...
  • 3 Days Ago

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0 Fraud Prevention Associate jobs found in Appleton, WI area

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Community Outreach Specialist
  • Franklin Energy
  • Greenville, WI
  • ***$1,500.00 Sign-On Bonus*** COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is u...
  • 3/29/2024 12:00:00 AM

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Assistant Manager, Customer Analytics
  • Information age
  • Appleton, WI
  • **We're Checkout.com** We're building the connected finance businesses deserve. Unleashing them with tomorrow's technolo...
  • 3/28/2024 12:00:00 AM

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Personal Banker - Roving Northern WI
  • WELLS FARGO BANK
  • Green Bay, WI
  • 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...
  • 3/28/2024 12:00:00 AM

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Courtesy Clerk/Grocery Bagger
  • Kroger
  • Appleton, WI
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/27/2024 12:00:00 AM

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MEAT/ASST DEPT LEADER
  • Kroger
  • Appleton, WI
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe, cl...
  • 3/26/2024 12:00:00 AM

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Energy Advisor II
  • Franklin Energy
  • Neenah, WI
  • Position Summary We provide our utility clients with a wide range of energy-saving and renewable energy solutions. From ...
  • 3/25/2024 12:00:00 AM

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Personal Banker Ballard Appleton WI
  • WELLS FARGO BANK
  • Appleton, WI
  • 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

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PRODUCE/ASST DEPT LEADER
  • Kroger
  • Green Bay, WI
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe, cl...
  • 3/25/2024 12:00:00 AM

Appleton is a city in Outagamie (mostly), Calumet, and Winnebago counties in the U.S. state of Wisconsin. One of the Fox Cities, it is situated on the Fox River, 30 miles (48 km) southwest of Green Bay and 100 miles (160 km) north of Milwaukee. Appleton is the county seat of Outagamie County. The population was 72,623 at the 2010 census. Of this, 60,045 were in Outagamie County, 11,088 in Calumet County, and 1,490 in Winnebago County. Appleton is the principal city of the Appleton, Wisconsin Metropolitan Statistical Area, which is included in the Appleton-Oshkosh-Neenah, Wisconsin Combined Sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,585 to $50,729
Appleton, Wisconsin area prices
were up 1.3% 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