Fraud Prevention Associate jobs in Little Rock, AR

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 Specialist
  • First Service Bank
  • Greenbrier, AR FULL_TIME
  • $1,500 New Hire Sign-On Bonus - Fraud Specialist

     

    First Service Bank, named in Arkansas Best Places to Work in 2020, 2021, 2022 and 2023 is now accepting applications for a full-time Fraud Specialist. Applicants from Arkansas communities in or near any First Service Bank branch location are invited to apply. The candidate selected will work at the closest First Service Bank branch to their residence. It is preferred that applicants live within 30 miles of your nearest First Service Bank location. This is an excellent opportunity for individuals who enjoy providing superior customer service and would like to work with a professional team in a dynamic and growing banking environment.     

    The successful candidate for this position will be responsible for leading the prevention, detection, and mitigation of fraudulent activity that has a direct impact on First Service Bank and its customers. This role will use First Service Bank’s BSA/AML/Fraud monitoring software system to complete thorough investigations of potentially fraudulent activity in order to mitigate risk and protect the Bank from financial loss.

    Candidates must possess at a minimum: 

    • High School diploma or GED 
    • 2 years of banking experience
    • Strong analytical and problem-solving skills
    • Excellent communication skills, both verbally and in writing
    • Excellent time management skills and the ability to handle multiple tasks simultaneously
    • Strong interpersonal skills
    • Proven experience and in-depth knowledge of training and development in a financial industry
    • A driving focus on reaching sales goals
    • Dedication to integrity in all responsibilities and operations
    • Attention to detail and excellent organizational skills
    • Ability to prioritize workflow and meet deadlines simultaneously
    • Good computer skills including a working knowledge of web-based technology

    Education / Certification

    • 2 - 4 years of progressive related experience in banking/finance industry
    • 1 year of Deposit Operations, Fraud, or BSA related experience 

     

    Candidate must be available to work occasional evening and/or weekend hours to attend community events to promote First Service Bank.   Must be available to work full-time Mondays through Fridays on-site.  

    This position offers a comprehensive, robust benefits package.  To see the list of benefits offered, go to:   https://firstservicebank.com/about/careers

     

    First Service Bank is an Equal Opportunity Employer without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

  • 24 Days Ago

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Fraud Analyst
  • Arkansas Federal Credit Union
  • Little Rock, AR FULL_TIME
  • Overview Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION The primary function of this position is to assist with developing and maintaining best practices to guard against and...
  • 26 Days Ago

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Fraud Operations Specialist
  • CAPITAL BANK
  • Little Rock, AR FULL_TIME
  • Job Position: Fraud Operations Specialist Date: April 9, 2024 Position Type: Full-Time FSLA Category: Non-Exempt Job Summary: Responsible for daily operations of digital banking products and services,...
  • 10 Days Ago

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Fraud Risk Analyst - Little Rock, AR
  • Southern Bancorp
  • Little Rock, AR FULL_TIME
  • Role OverviewThe Fraud Risk Analyst will be responsible for monitoring, analyzing, and reporting on fraud trends and patterns, as well as developing and implementing strategies to mitigate fraud risks...
  • 3 Days Ago

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Injury Prevention Specialist
  • TRS Wellness
  • Maumelle, AR PART_TIME,FULL_TIME
  • We are looking for highly skilled, dynamic, autonomous, problem solving healthcare professionals who can successfully integrate and apply their healthcare knowledge into a variety of unique settings, ...
  • Just Posted

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Loss prevention supervisor
  • Kohl's
  • Little Rock, AR FULL_TIME
  • Role Specific Information Job Description Hourly rate based on experience, minimum starting rate of $18.10 This position improves company profitability by developing and maintaining effective LP progr...
  • Just Posted

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0 Fraud Prevention Associate jobs found in Little Rock, AR area

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Customer Service Agent - Work From Home
  • Sutter Health Corporation
  • Little Rock, AR
  • COVID-19 Update: Sutter Health continues to hire top talent while taking steps to protect the health and safety of our w...
  • 4/25/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Little Rock, AR
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

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Asset Protection Associate>
  • J. C. Penney
  • Little Rock, AR
  • J. C. Penney - Shackleford Crossing 2600 S Shackleford Rd [Loss Prevention / Security] As an Asset Protection Associate ...
  • 4/24/2024 12:00:00 AM

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Field Sales Representative
  • wearekite.com
  • Little Rock, AR
  • **Field Sales Representative** at kite Little Rock, AR We are kite, and we think a sales agency should aim higher. The b...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Little Rock, AR
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Little Rock, AR
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

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Private Investigator
  • Delta Group
  • Little Rock, AR
  • Job Description Job Description Salary: $18 - $35 per hour, DOE Delta Group is a privately held, woman-owned, national i...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Little Rock, AR
  • 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

Little Rock is located at 34°44′10″N 92°19′52″W / 34.73611°N 92.33111°W / 34.73611; -92.33111 (34.736009, −92.331122). According to the United States Census Bureau, the city has a total area of 116.8 square miles (303 km2), of which 116.2 square miles (301 km2) is land and 0.6 square miles (1.6 km2) (0.52%) is water. Little Rock is located on the south bank of the Arkansas River in Central Arkansas. Fourche Creek and Rock Creek run through the city, and flow into the river. The western part of the city is located in the foothills of the Ouachita Mountains. Northwest of the city limits are P...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,998 to $48,699
Little Rock, Arkansas area prices
were up 1.2% 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