Fraud Prevention Associate jobs in San Antonio, TX

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 & Claims Operations Associate Manager Credit Card Nonfraud Claims
  • Wells Fargo
  • SAN ANTONIO, TX FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired.

    Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

    About this role:

    Wells Fargo is seeking a Fraud & Claims Operations Associate Manager for Credit Card Nonfraud Claims as part of Consumer & Small Business Banking Operations. Learn more about the career areas and lines of business at wellsfargojobs.com.

    In this role, you will:

    • Supervise a team of contact center specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims
    • Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service
    • Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management
    • Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk controls, and government regulations
    • Collaborate and consult with customers, vendors, and other functional areas to resolve escalated issues
    • Interact directly with fraud and claims management to develop and implement functional area policies or procedures, and to provide exceptional customer experience
    • Manage allocation of people and financial resources for Fraud and Claims Operations
    • Mentor and guide talent development of direct reports and assist in hiring talent


    Required Qualifications:

    • 2 years of Financial Services, Fraud, or Investigation experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
    • 1 years Leadership experience

    Desired qualifications:

    • 1 years of supervisory or management experience
    • Contact center management experience
    • Credit card claims experience
    • Financial services industry experience
    • Excellent verbal, written, and interpersonal communication skills
    • Experience leading, training, and providing feedback to staff
    • Experience motivating staff to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
    • Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
    • Outstanding problem solving and decision-making skills
    • Strong organizational, multi-tasking, and prioritizing skills 
    • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
    • Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
    • Ability to troubleshoot computer software problems
    • Experience with workforce management platforms such as CC Pulse or Real Time Adherence
    • Experience with the following applications: First Data Resources (FDR), Wells Fargo DASH (Dispute Automation Systems Handler), and Tableau

    Job Expectations:

    • Hybrid remote work schedule: Monday - Friday
    • Hours: 2:00 pm to 11:00 pm CST
    • Willingness to work additional hours as needed
    • Shift differential may be available based on policy

    Location:

    • 4101 Wiseman Blvd, Bldg 106, San Antonio, TX 87251
    • Candidate must live within commutable distance of the location on the posting

    Posting End Date: 

    23 Mar 2024

    *Job posting may come down early due to volume of applicants.

    We Value Diversity

    At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

    Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

    Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

    Applicants with Disabilities

    To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

    Drug and Alcohol Policy

     

    Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.


  • 1 Month Ago

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • San Antonio, TX 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...
  • 14 Days Ago

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Mental Health Clinician (SHPO-Self-Harm Prevention Office ) - Connally Unit
  • Self-Harm Prevention Office ) - Connally Unit - UTMB Health Careers
  • Kenedy, TX FULL_TIME
  • The mission of Correctional Managed Care is to address the healthcare needs of underserved patient populations within the Texas Department of Criminal Justice (TDCJ) and the Texas Juvenile Justice Dep...
  • 1 Month Ago

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Fraud & Claims Operations Representative
  • Wells Fargo
  • SAN ANTONIO, TX FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Representative in Consumer & Small Business Banking providing coverage for CSBB Operations. Learn more about our career areas and bus...
  • 16 Days Ago

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Fraud Specialist I
  • JPMC Candidate Experience page
  • San Antonio, TX FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. Jo...
  • 1 Month Ago

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Fraud Specialist I
  • JPMorgan Chase
  • San Antonio, TX FULL_TIME
  • At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. Jo...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in San Antonio, TX area

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Director, Senior Security Partner (Remote US)
  • Experian
  • San Antonio, TX
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/24/2024 12:00:00 AM

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Fraud Prevention and Detection Specialist Senior
  • USAA
  • San Antonio, TX
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 4/24/2024 12:00:00 AM

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Fraud Analyst - Banking
  • Peyton Resource Group (PRG)
  • San Antonio, TX
  • Job Description Job Description Responsibilities: Proficiently uses a variety of fraud management tools and systems to i...
  • 4/23/2024 12:00:00 AM

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Fraud- Data Analyst || San Antonio, TX
  • Diverse Lynx
  • San Antonio, TX
  • Hello We are hiring for below roles Role :- Fraud- Data Analyst Location :- San Antonio, TX (Hybrid) JD Check processing...
  • 4/22/2024 12:00:00 AM

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Anti-Money Laundering Analyst
  • Turn2partners
  • San Antonio, TX
  • Title: Anti-Money Laundering Analyst Type: Full-time Location: San Antonio, Texas (fully in office) Compensation: $28/hr...
  • 4/22/2024 12:00:00 AM

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Fraud Analyst
  • Diverse Lynx
  • San Antonio, TX
  • Role: QA- Debit Card Fraud Analyst Location: San Antonio, TX (Onsite/hybrid) Job Type: Contract Job Description: Monitor...
  • 4/21/2024 12:00:00 AM

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Fraud Specialist
  • Peyton Resource Group (PRG)
  • San Antonio, TX
  • Job Description Job Description Training will be 5 weeks Mon-Fri 8am to 5pm. Upon completion of training, work schedule ...
  • 4/21/2024 12:00:00 AM

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OAG - Medicaid Fraud Control Unit | Sergeant OAG | 23-0803
  • CAPPS
  • San Antonio, TX
  • Job Description Revised 7/12/2023 GENERAL DESCRIPTION Performs advanced criminal investigations of Medicaid provider fra...
  • 4/20/2024 12:00:00 AM

San Antonio (/ˌsæn ænˈtoʊnioʊ/; from Spanish, "Saint Anthony"), officially the City of San Antonio, is the seventh-most populous city in the United States, and the second-most populous city in both Texas and the Southern United States, with more than 1.5 million residents. Founded as a Spanish mission and colonial outpost in 1718, the city became the first chartered civil settlement in present-day Texas in 1731. The area was still part of the Spanish Empire, and later of the Mexican Republic. Today it is the state's oldest municipality. The city's deep history is contrasted with its rapid rec...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,115 to $50,129
San Antonio, Texas 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