Fraud Prevention Associate jobs in Pittsburgh, PA

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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Associate I, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • Pittsburgh, PA FULL_TIME
  • Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders.   Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management.  Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned   Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience   Experience with First Data Resources (FDR) and/or related platforms preferred     Summary of Qualifications:   Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
  • 1 Day Ago

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Fraud Prevention - VP
  • BNYM External Career Site
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention - VP Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's ...
  • Just Posted

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Fraud Prevention - VP
  • BNY Mellon
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention - VP Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's ...
  • Just Posted

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Fraud Prevention, VP (Awareness & Commercial)
  • BNYM External Career Site
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention, VP (Awareness & Commercial) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We...
  • Just Posted

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Fraud Prevention, VP (Awareness & Commercial)
  • BNY Mellon
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention, VP (Awareness & Commercial) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We...
  • Just Posted

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Mining Associate Director
  • Centers for Disease Control and Prevention
  • Pittsburgh, PA FULL_TIME
  • Position: Mining Associate Director Office of the Director National Institute for Occupational Safety and Health Centers for Disease Control and Prevention U.S. Department of Health and Human Services...
  • 7 Days Ago

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0 Fraud Prevention Associate jobs found in Pittsburgh, PA area

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Product Manager, Enterprise Growth
  • Abridge Ai Inc.
  • Pittsburgh, PA
  • Abridge was founded in 2018 with the mission of powering deeper understanding in healthcare. Our AI-powered platform was...
  • 4/24/2024 12:00:00 AM

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Energy Engineer II
  • Franklin Energy
  • Pittsburgh, PA
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/24/2024 12:00:00 AM

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Bilingual Spanish Required Customer Service Representative
  • PNC Financial Services Group, Inc.
  • Pittsburgh, PA
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 4/23/2024 12:00:00 AM

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Sr. Workers' Compensation Claims Adjuster Ohio Lic a must
  • North American Risk Services, Inc. (NARS)
  • Pittsburgh, PA
  • Job Description Job Description Senior Workers Compensation Claims Adjuster NARS is building a new team consisting of se...
  • 4/23/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

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GRC - Governance, Risk, and Compliance Specialist
  • System One Holdings, LLC
  • Pittsburgh, PA
  • Please send me your details (resume, work authorization status, current location, availability and compensation expectat...
  • 4/22/2024 12:00:00 AM

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Senior Model Developer
  • PNC Financial Services Group, Inc.
  • Pittsburgh, PA
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 4/21/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/20/2024 12:00:00 AM

Pittsburgh (/ˈpɪtsbɜːrɡ/ PITS-burg) is a city in the Commonwealth of Pennsylvania in the United States, and is the county seat of Allegheny County. As of 2018, a population of 308,144 lives within the city limits, making it the 63rd-largest city in the U.S. The metropolitan population of 2,362,453, is the largest in both the Ohio Valley and Appalachia, the second-largest in Pennsylvania (behind Philadelphia), and the 26th-largest in the U.S. Pittsburgh is located in the south west of the state, at the confluence of the Allegheny, Monongahela, and Ohio rivers. Pittsburgh is known both as "the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,727 to $52,196
Pittsburgh, Pennsylvania area prices
were up 1.9% 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