Fraud Prevention Associate jobs in Saint Petersburg, FL
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)
Recently Added Fraud Prevention Associate jobs
- Humanity
-
Saint Petersburg, FL
FULL_TIME
-
Company Description
Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.
Company Name: FIS Global
Job Description
Full time
Position Type :Type Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor of Business AdministrationTravel Percentage :
0%Job Description
***This is a First Shift Opportunity. The hours are: 7:30AM- 4:00PM ET Off- Sun/Mon***
GENERAL DUTIES & RESPONSIBILITIES
- Develops fraud prevention policies used by fraud investigators.
- Explores new technologies that may be applied to combat emerging trends in fraud activity such as Internet fraud and identify theft, incorporating technology into processes and card products.
- Utilizes company system reports in identifying overall fraud loss trends across organizational units.
- Provides summaries and detailed analysis, risk, causes and proposed action plans to address issues. Corrective actions may include mitigating potential loss or changes in company practices or procedures.
- Researches and tests new analytical approaches and technologies.
- Typically manages a team of professionals, paraprofessionals and a support staff as part of a broader function.
- Plans and structures work activities for team and monitors progress and results.
- Provides guidance and supervision to team members as work activities are carried out.
- Recruits and develops staff within area of responsibility in accordance with policy.
- Serves as a conduit for driving change in process for analytical methodologies.
- May work irregular hours.
- Other related duties assigned as needed.
EDUCATION REQUIREMENTS
Bachelor’s degree in business administration or the equivalent combination of education, training, or work experience.
GENERAL KNOWLEDGE, SKILLS & ABILITIES
- Experience with management reporting and trend analysis
- In-depth knowledge of fraud principles, processes, procedures and trends of fraud and fraud prevention
- Broad understanding of active initiatives and function of assigned work team, department and FIS overall
- Broad knowledge of legal and underwriting approval requirements
- Broad knowledge of federal and state regulations and laws regarding fraud-related issues
- Broad knowledge of FIS fraud products and service offerings
- Knowledge of MS Office software, such as Word, Excel and Access database
- Excellent verbal and written communication skills
- Excellent analytical, statistical and problem-solving skills
- Strong organizational, interpersonal, leadership, team-building, decision-making, conflict resolution and negotiation skills
- Ability to interact with law enforcement professionals and to serve as an expert witness
- Ability to manage multiple tasks, maintain confidentiality and listen to ideas and understand information presented verbally or in writing
- Conform to the highest standards of conduct and ethics, including sound honesty and integrity
- High degree of flexibility, creativity, innovation and critical thinking
FIS JOB LEVEL DESCRIPTION
Supervisory/developing management role. Provides direction to employees according to established policies and management guidance. Exercises judgment within defined procedures and policies to determinate appropriate action and administer company policies. Management reviews work to measure meeting of objectives. Typically responsible for supervising a team responsible for monitoring, detecting, investigating, preventing and resolving fraudulent activity within a single line of business. Directly responsible for managing a staff of three or more individual contributors, typically Fraud Support Associates, Fraud Investigators, and/or Fraud Prevention Analysts. Works closely with managers and other supervisors on team issues. Has wide latitude for decision-making. Typically requires four or more years related fraud detection and prevention experience with up to one year leadership responsibility..
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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- 14 Days Ago
- Ethos Risk Services
-
Petersburg, FL
FULL_TIME
- DFI Investigator Compensation: $13-15 per hour Employment type: full-time - remote/work from home position Do you have an inquisitive mind? Do you enjoy solving puzzles and seeing a challenge through ...
- 1 Month Ago
- Raymond James Financial, Inc.
-
Saint Petersburg, FL
FULL_TIME
- VP, Enterprise Fraud Risk Management-2400821 Description Job Summary: Under limited direction with a high level of autonomy, uses extensive knowledge and skills obtained through education and experien...
- 1 Month Ago
- Ethos Risk Services
-
Petersburg, FL
FULL_TIME
- Do you ever fall into in a social media 'rabbit hole' when you come across something interesting, you continue to dig more and more into that hole to find information about that topic in the WWW? Etho...
- 9 Days Ago
- Operation Par Inc.
-
Saint Petersburg, FL
FULL_TIME
- ABOUT THE ORGANIZATION: Operation PAR, Inc. is a non-profit organization offering the full continuum of services for individuals with substance use and/or mental health disorders. PAR has been providi...
- 12 Days Ago
- Lion Care
-
Petersburg, FL
FULL_TIME
- Nursing Home Experience Required Sign On Bonus $3500 We are looking for a detail oriented and clinically skilled ADON Assistant Director of Nursing to join our team! Joining the Apollo Team means you ...
- 8 Days Ago
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0 Fraud Prevention Associate jobs found in Saint Petersburg, FL area
- Experian
-
Tampa, FL
- 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
- Uphold
-
Tampa, FL
- Job Description Job Description Salary: About Uphold The Web3 economy will redefine how financial value is held and tran...
- 4/25/2024 12:00:00 AM
- Jabil Inc.
-
Saint Petersburg, FL
- At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
- 4/24/2024 12:00:00 AM
- Jabil Inc.
-
Saint Petersburg, FL
- At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's...
- 4/24/2024 12:00:00 AM
- Amerantbank
-
Tampa, FL
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
- 4/23/2024 12:00:00 AM
- The Travelers Indemnity Company
-
Tampa, FL
- Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
- 4/23/2024 12:00:00 AM
- Amerantbank
-
Tampa, FL
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices...
- 4/23/2024 12:00:00 AM
- Citizenship and Immigration Services
-
Tampa, FL
- Summary These Fraud Detection and National Security (FDNS) positions are embedded in the Refugee, Asylum and Internation...
- 4/21/2024 12:00:00 AM
About Saint Petersburg, Florida
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