Fraud Prevention Associate jobs in Cedar Falls, IA

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)

C
Customer Service Representative - Fraud 05.07.2024
  • CBE Companies
  • Cedar, IA FULL_TIME
  • Job Description:

    A. EDUCATION AND EXPERIENCE PREFERENCES
    * High School Diploma or its equivalent
    * 1 year of call center collections, customer service, or telemarketing experience preferred
    * Proficiently communicate verbally and in writing with customer using the English language

    B. PURPOSE OF THE POSITION
    As a Customer Service Representative - Fraud, you will be representing the client on the phone to the consumer. Inbound and Outbound calling efforts will consist of using effective 2 of 3 relationship building skills to partner with the customer and help problem solve to prevent fraud. You will be required to navigate multiple systems during these phone calls while functioning efficiently on the computer. Our efforts focus on protecting the client's brand reputation and creating a positive customer experience.

    C. DUTIES AND RESPONSIBILITIES
    * Reduce fraud losses while focused on customer experience and protection
    * Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to ultimate fraud)
    * Reviews, identifies, and deters fraudulent activity
    * Look for trends to proactively identify characteristics of "good" vs. "frauduent" orders
    * Receive inbound calls and make outbound calls related to potentially fraudulent activities
    * Analyze available information via multiple internal and external tools to achieve the proper Fraud/Not Fraud decision.
    * Problem solving skills to identify root cause to accurately recommend solutions
    * Excellent verbal and written communication skills
    * Accurately document accounts in a timely manner on the computer while speaking to the customer at the same time.
    * Able to work flexible work schedule, required weekends and holidays as needed
    * Achieve the schedule adherence and compliance expectations
    * Meet productivity and call quality standards as set by the business
    * Dispute resolution and customer escalation process to be followed consistently
    * Adhere to all guidelines and requirements as set forth by individual clients
    * Must be able to retain training concepts through a 4-5-week training program and apply all concepts when starting on the production floor
    * Definition of Success in this position:
    o Achieve all key performance indicators
    o Excellent at building customer relationships and creating a good customer
    experience thru the Fraud Prevention Process, as measured by the Quality
    Monitoring process
    o Attention to detail
    o Ability to be coached and apply coaching feedback
    o Willingness to learn and help others
    o Tolerance for repetitive work
    o Successfully demonstrates the ability to work in a fast-paced environment
    o Successful compliance related to attendance requirements and work schedule adherence.
    o Positive attitude with the ability to remain calm in stressful situations
    o Flexible to schedule changes
    * The Company reserves the right to change or assign other duties to this position as appropriate.

    3 of 3

    * Must be able to perform the essential job duties of the position. Reasonable
    accommodations will be provided to qualified individuals with disabilities
    o Must be able to remain in a stationary seated position up to 85% of the work shift.
    o Must be able to obtain a 92.5% Log on Duration
    o Must be able to occasionally move about inside the office to access office
    machinery, file cabinets or attend meetings.
    o Must be able to operate a computer and other office productivity machinery, such
    as a calculator, copy machine, printer, scanner, fax machine.
    o Must be able to communicate with consumers and maintain compliance with all federal, state, and local laws, rules, and regulations.
    o Must be able to communicate with consumers and maintain compliance with
    corporate objectives and standard operating procedures.

    * Must be able to exchange accurate information with co-workers, consumers and/or clientsor vendors who have work related inquiries.

    D. ACCOUNTABILITY/MEASUREMENT
    * Measurement should consider the following:
    o Profit Contribution
    o Effective Measures

    a. Guided Flow Utilization
    b. Case Efficiency

    o AHT
    o Schedule Adherence
    o Call Quality Standards
    o Audit Performance (Internal / External)

    CBE Companies is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.


    CBE Companies is an Equal Opportunity/Affirmative Action Employer. CBE Companies is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex (including pregnancy), sexual orientation, national origin, gender (including gender identity and transgender status), genetic information, disability, veteran status or other protected statuses in accordance with applicable federal, state and local laws. Background checks and drug testing required.


     

  • 9 Days Ago

C
Customer Service Representative - Fraud 06.11.2024
  • CBE Companies
  • Cedar, IA FULL_TIME
  • Job Description:A. EDUCATION AND EXPERIENCE PREFERENCES* High School Diploma or its equivalent* 1 year of call center collections, customer service, or telemarketing experience preferred* Proficiently...
  • 9 Days Ago

1
Loss prevention officer
  • 1st Class Security, Inc
  • Mason, IA FULL_TIME
  • Immediate Opening for a Fulltime Loss Prevention Officer in Mason City, IA Job Description : - Identify shoplifters thru floor patrol and through the use of Closed Circuit TV - Report writing - Intera...
  • 1 Month Ago

1
Security / Loss Prevention Officer
  • 1st Class Security, Inc
  • Mason, IA FULL_TIME
  • Immediate Opening for a Fulltime Loss Prevention Officer in Mason City, IAJob Description:- Identify shoplifters thru floor patrol and through the use of Closed Circuit TV- Report writing- Interacting...
  • 1 Month Ago

F
Loss Prevention Investigator
  • Fleet Farm
  • Cedar, IA PART_TIME
  • Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits...
  • 20 Days Ago

S
Sales Associate
  • Shoe Sensation
  • Marshalltown, IA FULL_TIME
  • Position : Part Time Sales Associate Location : Marshalltown, IA Job Id : 57176-0611 # of Openings : 1 Do you love talking to people, want to gain some experience in sales, LOVE shoes and want to make...
  • Just Posted

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0 Fraud Prevention Associate jobs found in Cedar Falls, IA area

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Ryder's Paid Internship
  • Ryder System
  • Cedar Falls, IA
  • Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-polic...
  • 5/8/2024 12:00:00 AM

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Billing Clerk-Grundy
  • UnityPoint Health
  • Grundy Center, IA
  • Overview: Grundy County Memorial Hospital M-F Days Heres your opportunity to join a high performing team. Grundy County ...
  • 5/7/2024 12:00:00 AM

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LIfeguard
  • Family YMCA of Black Hawk
  • Waterloo, IA
  • Job Description Job Description Our mission and core values are brought to life by our culture. In the Y, we strive to l...
  • 5/7/2024 12:00:00 AM

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Painting Subcontractor
  • Five Star Painting
  • Cedar Falls, IA
  • Our company is growing and we pride ourselves in working with quality painting crews! If you are a painting subcontracto...
  • 5/7/2024 12:00:00 AM

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Cashier (Full/Part Time)
  • BJs
  • Cedar Falls, IA
  • Responsibilities Processes Member purchases in a courteous and friendly manner, including verifying, renewing, upgrading...
  • 5/7/2024 12:00:00 AM

U
Clinical Program Assistant: Waterloo Occupational Health
  • UnityPoint Health
  • Cedar Falls, IA
  • Overview: Clinical Program Assistant Waterloo Occupational Health Monday/Wednesday 10:00AM-1:00PM, and as needed. Assist...
  • 5/7/2024 12:00:00 AM

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Per Diem / PRN Nurse RN - Med Surg / Telemetry - $43 per hour
  • Hiring Now!
  • Cedar Falls, IA
  • Trinity Health FirstChoice is seeking a per diem / prn nurse RN Med Surg / Telemetry for a per diem / prn nursing job in...
  • 5/7/2024 12:00:00 AM

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Security Officer - Pharmaceutical Company
  • GardaWorld
  • Charles City, IA
  • Job Description GardaWorld - Security Services Security Officer Pharmaceutical Company - Now Hiring! Charles City, IA (n...
  • 5/4/2024 12:00:00 AM

Cedar Falls is a city in Black Hawk County, Iowa, United States. As of the 2010 census, the city population was 39,260. It is home to the University of Northern Iowa, a public university. Cedar Falls is located at 42°31′24″N 92°26′45″W / 42.52333°N 92.44583°W / 42.52333; -92.44583 (42.523520, −92.446402). According to the United States Census Bureau, the city has a total area of 29.61 square miles (76.69 km2), of which, 28.75 square miles (74.46 km2) is land and 0.86 square miles (2.23 km2) is water. Natural forest, prairie and wetland areas are found within the city limits at the Hartma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,209 to $48,970
Cedar Falls, Iowa area prices
were up 0.8% 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