Fraud Prevention Associate jobs in Buffalo, NY
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
Prevention Counselor
- Erie County Council for the Prevention of Alcohol...
-
Buffalo, NY
FULL_TIME
-
Status: Exempt
Summary of Duties:
Provides one-on-one intervention with at-risk students in the school setting and make referrals when
appropriate. Implement evidence based early intervention programing with at-risk youth. Establish
positive relationships and work closely with students, parents, school administration and relevant
community professionals. Plans and implements substance abuse prevention education, early
interventions, and referrals for a variety of school, community and/or professional organizations. The
counselor will also focus on substance abuse prevention issues and will plan and coordinate
presentations/trainings and evidence-based programs in schools and communities throughout Erie
County.
GENERAL DUTIES:
- Design and implement ATOD education materials that are age and experientially appropriate.
- Work independently to plan schedule with school, community and/or professional audiences.
- Market agency programming and services with assistance from the Director of Programs.
- Establish positive relationships with community and school groups, administration and allied
- Participate in regular staff meetings, and other agency and community meetings
- Works collaboratively with other agency programs and personnel and provides referrals to The Council
- Assists the Director of Programs in the evaluation of the agency’s programs.
- Works cooperatively with other substance abuse prevention programs in the community.
- Skills and experience with working individuals one-on-one.
- Work independently to provide a quick response to students who present numerous high risk behaviors
- Use independent judgement to match student needs of professional interventions and/or linkages with
- Provide preliminary screenings for students, which lead to early identification and linkage to
Conducts formal screenings that may lead to family-centered solutions using a brief or a full
intervention.- Provides referrals for school personnel to assist students who are affected by ATOD use/abuse.
- Assists schools in establishing procedures for implementing a district drug policy if requested.
- Utilizes prevention science, strategies and programming such as “Teen Intervene”, Motivational
referred.- Completes required case notes, required paperwork and monthly statistics for individual cases as
- Provides in-service presentations to school personnel and/or general classroom drug prevention as
SKILLS AND ABILITIES:
- Ability to work flexible hours including evenings and weekends.
- Thorough knowledge of alcoholism and other substance abuse.
- Have an informed perspective on social equity and demonstrate cultural competence and knowledge
- Strong written, verbal and organizational skills, including the ability to relate to adolescents
- Ability to work cooperatively with other staff members and with staff of other agencies.
- Experience and good knowledge of child/human development.
- Knowledge of service system and resources available in the community.
- Excellent presentation skills: the ability to plan, prepare, facilitate and process group
- Able to maintain limits of confidentiality.
- Computer literacy with knowledge of Microsoft Word, Access, Power Point and the Internet.
Masters degree in Human Services field (Social Work, Counseling, or Psychology) plus experience in
health, mental health or substance abuse prevention education, or related field experience in counseling
or group work.
OR
Bachelor's degree in Education or Human Services, plus at least three years’ experience in health,
mental health or substance abuse services or related field experience in counseling or group work.
Knowledge of and/or experience working in a school system preferred but not mandatory
**Excellent Benefits Package (including paid mileage and trainings)
If you are interested in applying for this position and meet the requirements, please submit a cover letter
and resume to jobs@theprevetioncouncilec.org
No phone calls please. - 1 Month Ago
Prevention Educator
- Erie County Council for the Prevention of Alcohol...
-
Buffalo, NY
FULL_TIME
- Status: Exempt Summary of Duties: Implements alcohol, tobacco and other drug (ATOD) education utilizing evidence-based curricula and research informed materials to individuals across the lifespan. S/h...
- 28 Days Ago
Fraud Monitor
- TruView BSI, LLC
-
Buffalo, NY
PART_TIME
- Job Summary Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and ano...
- 4 Days Ago
Fraud & Claims Operations Representative
- B10 Wells Fargo Bank, N. A.
-
CIC Customer Information Ctr, NC
FULL_TIME
- About this role: Wells Fargo is seeking Fraud & Claims Operations Representatives in Consumer & Small Business Banking providing coverage for Consumer and Small Business Operations. Learn more about o...
- 1 Month Ago
Lead Fraud Detection Product Manager
- B10 Wells Fargo Bank, N. A.
-
CIC Customer Information Ctr, NC
FULL_TIME
- About this role: Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack...
- 10 Days Ago
Senior Fraud and Claims Operations Representative
- B10 Wells Fargo Bank, N. A.
-
Roanoke, VA
FULL_TIME
- About this role: Wells Fargo is seeking a Senior Fraud & Claims Operations Representative within Consumer & Small Business Banking. Learn more about our career areas and business divisions at wellsfar...
- 26 Days Ago
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0 Fraud Prevention Associate jobs found in Buffalo, NY area
Financial Crimes Investigator
- Lake Shore Savings Bank
-
Buffalo, NY
- Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and look...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
Financial Crimes Investigator
- Lake Shore Savings Bank
-
Buffalo, NY
- Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and look...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 12:00:00 AM
Energy Advisor II
- Franklin Energy
-
Buffalo, NY
- COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/20/2024 12:00:00 AM
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Buffalo, NY
- Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
- 4/19/2024 12:00:00 AM
QA Engineer
- Solu Technology Partners
-
Buffalo, NY
- Title: QA Engineer Location: Hybrid in Buffalo, NY Are you a skilled QA Engineer with a passion for ensuring the securit...
- 4/18/2024 12:00:00 AM
About Buffalo, New York
Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region.
The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,190 to $51,507
Buffalo, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Prevention Associate do?
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