Fraud Prevention Associate jobs in Shreveport, LA
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
Fraud Strategy Origination Manager
- Regions
-
Atlanta, TX
FULL_TIME
-
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for various types of fraud.
Primary Responsibilities
Develops and enhances fraud prevention and investigation processes and customer authentication processes for various types of fraud
Interfaces with lines of business to identify opportunities for continuous improvement
Creates process flows, road maps, risk thresholds, procedures and operational readiness items for bank fraud agents
Establishes operational procedures to manage risk and apply decision strategies
Identifies opportunities to improve operations through data analytics in partnership with the Fraud Analytics team
Develops KPIs, creates, and disseminates reports pertaining to the field operations process
Researches, develops and presents findings for fraud operational enhancements to senior management
Make recommendations and provides updates to analytical and executive business audiences
Demonstrates full knowledge of the company, serving the bank as a subject matter expert in the area of fraud strategy
Provide guidance to team members will less experience
Manages a team of fraud analysts
This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.
This position is incentive eligible.
Requirements
Bachelor’s degree in statistics, mathematics, engineering, computer science, physics, economics, or related quantitative discipline
Ten (10) years of experience in fraud or risk management; experience in analytics and modeling or relevant area
Preferences
Master’s in computer science, Engineering, Statistics, Mathematics, or related field
Skills and Competencies
Effective coaching, mentoring and talent development skills; ability to identify development areas, provide sound feedback, and guide employees to action
Strong quantitative and analytical skills
Proficient in SAS/SQL, MS Office, programming languages (e.g. Python, R), analytical tools (Enterprise Miner, Knowledge Studio, H2O, Tableau) and big data tools (e.g. Hadoop HDFS/YARN, Kafka, Hive, Spark)
Extremely detail oriented with intellectual curiosity and ability to work in a fast-paced environment
Position Type Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.
The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Job Range Target:
Minimum: $153,903.12 USD
Median: $198,502.50 USD
Incentive Pay Plans: This role is eligible to participate in the annual discretionary incentive plan. Employees are eligible to receive a discretionary award based on individual, business, and/or company performance.Opportunity to participate in the Long Term Incentive Plan.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
Paid Vacation/Sick Time
401K with Company Match
Medical, Dental and Vision Benefits
Disability Benefits
Health Savings Account
Flexible Spending Account
Life Insurance
Parental Leave
Employee Assistance Program
Associate Volunteer Program
Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions’ benefits, please click or copy the link below to your browser.
https://www.regions.com/welcometour/benefits.rf
Location Details Charlotte Uptown
Location: Charlotte, North Carolina
Bring Your Whole Self to Work
We have a passion for creating an inclusive environment that promotes and values diversity of race, color, national origin, religion, age, sexual orientation, gender identity, disability, veteran status, genetic information, sex, pregnancy, and many other primary and secondary dimensions that make each of us unique as individuals and provide valuable perspective that makes us a better company and employer. More importantly, we recognize that creating a workplace where everyone, regardless of background, can do their best work is the right thing to do.
OFCCP Disclosure: Equal Opportunity Employer/Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company. - Just Posted
Remote Fraud Representative
- TaskUS
-
Shreveport, LA
FULL_TIME
- About the role: The Fraud Investigator is responsible for conducting investigations into suspected fraud committed against the supported client(s) and it's customers. This includes, but is not limited...
- 13 Days Ago
Emergency Medical Technician
- THE LOSS PREVENTION GROUP, INC
-
Campti, LA
FULL_TIME
- Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and over 5,000 security personnel. Our employees are largely security officers, unarmed...
- 21 Days Ago
Prevention Specialist
- SPECIAL HEALTH RESOURCES FOR TEXAS INCORPORATED
-
TEXARKANA, AR
OTHER
- Job Details Job Location: TEXARKANA, AR Salary Range: $15.00 Hourly DescriptionPOSITION SUMMARY The Public Health Technician provides HIV, HCV, STD, TB and PrEP education, counseling and testing to at...
- 1 Month Ago
Emergency Medical Technician
- Metro One Loss Prevention Services Group (Guard...
-
Campti, LA
FULL_TIME
- Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and over 5,000 security personnel. Our employees are largely security officers, unarmed...
- 22 Days Ago
Industrial Injury Prevention Specialist
- WorkCare Inc.
-
Nacogdoches, TX
FULL_TIME
- Job SummaryIndustrial Injury Prevention Specialists (IIPS) are health care professionals who collaborate with physicians to provide a proactive approach to the prevention and management of workplace i...
- Just Posted
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0 Fraud Prevention Associate jobs found in Shreveport, LA area
Principal Scientist
- Bausch + Lomb
-
Shreveport, LA
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/26/2024 12:00:00 AM
Experienced Covet Surveillance Investigator, Part Time
- Meridian Investigative Group, Inc.
-
Shreveport, LA
- Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation ...
- 4/24/2024 12:00:00 AM
Internal Audit Manager (Bossier City, LA)
- Vizirecruiter Llc.
-
Bossier City, LA
- Introduction ... Overview Were always looking for talent that believes in having fun. At PENN Entertainment, youll get t...
- 4/24/2024 12:00:00 AM
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
- Department Of The Treasury
-
Shreveport, LA
- Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
- 4/23/2024 12:00:00 AM
Senior Scientist
- Bausch + Lomb
-
Shreveport, LA
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
- 4/23/2024 12:00:00 AM
About Shreveport, Louisiana
Shreveport is located in Northwest Louisiana. It is the center of the Ark-La-Tex region where Arkansas, Louisiana, and Texas meet. It is also part of the I-20 Cyber Corridor linking the tech-centered Dallas-Fort Worth, Shreveport-Bossier, Greater Monroe, and Greater Atlanta metropolitan areas together. The city of Shreveport is 188 miles from Dallas, 98 miles from Tyler, and 41 miles from Marshall, Texas; 215 miles from Little Rock and 73 miles from Texarkana, Arkansas; and 250 miles from the state capital of Baton Rouge, 99 miles from Monroe, 69 miles from Ruston, and 30 miles from Minden, Lo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,915 to $48,593
Shreveport, Louisiana area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Fraud Prevention Associate do?
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