Fraud Prevention Associate jobs in Gilbert, AZ

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 Manager Senior Associate
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • The Fraud and Claims Phones team is a part of the greater Retail Operations function within Consumer & Community Banking. Fraud and Claims Phones takes on average, ~1.9 million calls per month. As a Fraud Manager Associate at Chase, you will be responsible for handling inbound customer calls on disputes that could cover Fraud or Non Fraud Regulation E, check forgery, or Bill Pay items. As a Fraud Manager Associate, you will handle inbound customer calls for fraud activity including new account screening, online/electronic transactions, check/deposit holds and compliance closures. We are looking for a Division Leader with a passion for people and managing large teams.

     

    Job Responsibilities:

    • Develop and lead team of approximately 8 front line managers (Managers lead teams of approx. 18, so around 140 total staff)
    • Responsible for performance management to defined metrics (Average Handle Time, , First Call Resolution, Time Management, Customer Satisfaction, etc)
    • Manage and delegate deliverables on a daily, weekly, monthly basis
    • Resolve employee and escalated customer problems / inquires
    • Work closely with the Escalations Division Leader (and possibly Executive Office and Legal teams) to handle high urgency cases 
    • Influence internal and external business partners
    • Balance financial, reputational, regulatory and procedural risk
    • Lead the execution of a business strategy
    • Analyze data, compare results vs peer groups and suggest improvements from findings
    • Understanding of all applicable regulatory and department practices and procedures
    • Work as a business Subject Matter Expert on Audit and project engagements

    Required qualifications, capabilities, and skills:

    • 5 or more years of management experience managing large teams
    • Must be willing to work in an environment that requires a phone-based customer interaction
    • Experience with either financial services products or customer service industry experience 
    • Advanced proficiency with computer functions with MS office suite strongly preferred
    • Strong conflict resolution skills
    • Strong verbal and written communication

    Preferred qualifications, capabilities, and skills:

    • Bachelor’s Degree
    • Operation business knowledge, call center leadership experience
  • 1 Month Ago

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Fraud & Claims Operations Associate
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at w...
  • 2 Months Ago

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Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 13 Days Ago

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Fraud and Claims Operations Associate Manager (PCC/TFS)
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operation Associate Manager in Fraud & Claims Management. Learn more about our career areas and business divisions at wellsfargojobs.com.In this...
  • 18 Days Ago

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Associate Manager, Default Prevention
  • IEC CORP GROUP
  • Mesa, AZ OTHER
  • Job Details Job Location: Arizona Mesa IST - Mesa, AZ Salary Range: $50,000.00 - $55,000.00 Salary/year Job Shift: Any Job Category: Corporate DescriptionInternational Education Corporation is the lea...
  • 29 Days Ago

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Loss Prevention Customer Service Associate - Tactical
  • Marshalls
  • Tempe, AZ 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...
  • 10 Days Ago

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0 Fraud Prevention Associate jobs found in Gilbert, AZ area

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Analyst, Fraud Investigations
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Glendale, AZ
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Fraud Prevention and Detection Specialist Senior
  • USAA
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 4/25/2024 12:00:00 AM

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BSA Fraud Analyst I
  • Copper State Credit Union
  • Phoenix, AZ
  • Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't ...
  • 4/25/2024 12:00:00 AM

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Director, Senior Security Partner (Remote US)
  • Experian
  • Phoenix, AZ
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/25/2024 12:00:00 AM

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Wireless Fraud Care Specialist
  • Dish
  • Chandler, AZ
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach span...
  • 4/23/2024 12:00:00 AM

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Loss Prevention Investigator- Scottsdale
  • Neiman Marcus Group
  • Maricopa, AZ
  • Job Description Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customer...
  • 4/23/2024 12:00:00 AM

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Senior Financial Investigator
  • Madison Associates Inc.
  • Phoenix, AZ
  • Madison Associates, Inc., ( www.maiassistance.com ) is currently seeking a qualified candidate possessing experience as ...
  • 4/22/2024 12:00:00 AM

Gilbert is a town in Maricopa County, Arizona, United States, located southeast of Phoenix, within the Phoenix metropolitan area. Once known as the "Hay Shipping Capital of the World", It is the sixth-largest municipality in Arizona, and the fifth-largest in the Metropolitan Phoenix Area. Gilbert encompasses 76 square miles (197 km2) and has made a rapid transformation from an agriculture-based community to an economically diverse suburban center located in the southeast valley of the Greater Phoenix area. In the last three decades, Gilbert has grown at an extremely high rate, increasing in po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,851 to $52,355
Gilbert, Arizona area prices
were up 2.2% 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