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)
Responsibilities : Collaborates with consultants, school districts, and community service providers to facilitate training, workshops, webinars, assemblies, etc.
Will assist in the programmatic data collection, reporting, continuous quality improvement processes and evaluation of services to target population.
REQUIRED DUTIES AND RESPONSIBILITIES :
NOTE : This job description is not intended to be all-inclusive. Employee may perform other related duties as negotiated to meet the ongoing needs of the organization.
Job descriptions can be revised and updated periodically to meet the needs of the organization.
SUPERVISORY RELATIONSHIP : Reports directly to Prevention Supervisor
EDUCATION AND EXPERIENCE : Bachelor’s Degree in a Human Services related field, experience in the provision of prevention related programs.
At least three (3) years’ experience working in non-profit, social service environment in development or implementation of community-based services, prevention programs, or any other human service programs.
Experience in implementing evidence-based practice models and other materials related to training, coaching according to policies and procedures
TRAVEL : Domestic travel is required for this full-time position. Local, independent travel is required. Must possess a valid driver’s license and method of transportation.
Position requires frequent travel within and outside of Hudson County. All travel mileage will be reimbursed.
EVENING AND WEEKEND AVAILABILITY : Must be available evenings and weekends for meetings, outreach, & program coverage.
HOURS PER WEEK : 35 Hours / Week, Salary, Exempt
Job Type : Full-time
PIe5dbc8d2a682-30511-34295337
Last updated : 2024-04-23
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