Fraud Prevention Associate jobs in Sioux City, IA

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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Damage Prevention Specialist
  • Safe Site Damage Prevention LLC
  • Varina, IA FULL_TIME
  • Safe Site Damage Prevention LLC (Safe Site) is an industry leading subsurface utility investigation firm headquartered in Orlando, FL. Safe Site is currently hiring for the position of Damage Prevention Specialist (DPS) with entry level positions available. Our paid training program is a 4-to-8-week program with a combination of field and classroom training. We are looking for individuals committed to safety and quality and who take pride in their work. Our workplace is a team/safety-oriented culture with a commitment to organizational and individual success. This is a position for individuals looking to develop a career as a team member of a best-in-class organization in locating and mapping buried utilities. Safe Site utilizes innovative industry leading technologies to identify the presence of underground utilities. Individuals who typically flourish in the locate technician position are individuals that enjoy challenges and "solving puzzles" which translates to the satisfaction of finding all underground utilities on each site. DPS are self-starters and enjoy challenging themselves in an outdoor environment. Utility installation, landscaping, surveying, or lawn care experience helpful.

    Qualifications | Skills and Requirements

     Read and interpret utility maps / prints to identify the type and size of underground utilities.

     Use assigned communication equipment to effectively communicate with excavators, utility reps, and company personnel, regarding underground facilities.

     Operate RD electronic detection equipment, to locate, mark and document under-ground utilities within prescribed accuracy limits.

     Provide accurate documentation with provided devices related to all locates completed.

     Use laptop computer, tablet, smartphone and/or other devices to receive, document and close out jobs.

     Operate company vehicles in a safe manner and maintain a professional appearance.

     Be able to perform manhole entry using assigned equipment and safety devices.

     Perform work in all weather conditions safely, during normal and after hours if required.

     The employee shall always follow all safety rules.

     The employee shall not engage in unsafe acts.

     Weekend work, night work and/or overnight travel as needed.


    Key Safety Responsibilities and Critical Success Measures

    The Damage Prevention Tech’s purpose is to provide a safe, quality service in support of state and federal damage prevention programs, on behalf of our clients for the excavating community.

    Safe Work Habits

    • Follow all company, client, state, and federal damage prevention program guidelines.
    • Follow all company safety, quality, and operational policies and procedures.
    • Complete the company training and applicable operator qualification program requirements.
    • Represents the company in a professional manner.
    • Using locating equipment to determine location of utilities, mark area with paint and/or flags to prevent damage to utility infrastructure.
    • Fulfilling the entire scope of the locate requests (tickets) per damage prevention guidelines.
    • Adhere to the vehicle policy.
    • Reading utility prints and maps.
    • Communicating professionally when interacting with homeowners, contractors, and utility representatives.
    • Develop a knowledge and understanding of the underground facilities infrastructure.
    • Meet overtime and travel requirements.
    • Participation in rotational after hours on-call will be required.
    • Perform other duties as deemed necessary by the Team Leader.

    Competencies and Personal Attributes

     Able to learn and use a variety of computer programs.

     Must possess effective written and oral communication skills.

     Strong organizational skills with attention to detail and accuracy.

     Ability to work well with and take coaching and direction from others.

     Demonstrated ability to identify sources of measurement errors.

     Must be able and willing to travel and work in other cities, including both urban and remote areas.

     Attendance, punctuality, and reliability are essential requirements.

     Must be able to work/drive in inclement weather.

     Strong work ethic and team-player attitude along with be safety oriented.

     Ability to perform physical labor (i.e., strenuous walking, and lifting grates/manhole covers, hauling equipment) and physically maneuver around construction sites, including accessing excavations, trenches, structures, and other disturbed areas.

     Ability to travel (If the opportunity arises).

     Ability to carry and lift equipment as needed on project.

    Physical Demands

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Fieldwork involves working outdoors in all types of weather, walking long distances, and standing for extended periods while measurements are taken. While performing these duties, an employee is frequently required to sit; talk; hear; stand; walk; use hands and fingers to feel, handle, or operate objects, tools, or controls; and reach with hands and arms. The employee must frequently lift or move up to 10 pounds and occasionally lift or move up to 100 pounds.

    Benefits:

    • Health insurance
    • Paid time off

    Schedule:

    • Monday to Friday
    • Overtime
    • Weekend availability

    Education and License:

     High school or equivalent (Preferred)

     Valid Driver License with an excellent driving history


    The above information on this description has been designed to indicate the general nature and level of work

    performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive

    inventory of all duties, responsibilities and qualifications required of employees assigned to this job.

    We are an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment

    because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status

    as a veteran, and basis of disability or any other federal, state, or local protected class.

  • 1 Month Ago

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Fraud Coordinator
  • United Bank of Iowa
  • Grove, IA FULL_TIME
  • As a member of the UBI team, this position involves a wide range of duties related to fraud monitoring and prevention. Responsible for investigative duties on fraudulent activity and assisting custome...
  • 22 Days Ago

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Prevention Specialist
  • Default Brand
  • Sioux, IA FULL_TIME
  • About Us: Leaders in recovery. Champions of hope. Rosecrance is a private not-for-profit organization and nationally recognized leader in treating substance use and mental health disorders for childre...
  • 17 Days Ago

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Loss Prevention Investigator
  • Fleet Farm
  • Sioux, IA PART_TIME
  • Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits...
  • 10 Days Ago

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Security / Loss Prevention Officer
  • 1st Class Security, Inc
  • Sioux, IA FULL_TIME
  • Immediate Opening for a Full-Time Loss Prevention Officer in Sioux City, IA40 hours per week.Job Description:- Identify shoplifters thru floor patrol and through the use of Closed Circuit TV- Report w...
  • 12 Days Ago

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Registered Nurse – Infection Prevention
  • CareerStaff Unlimited
  • Oakland, NE OTHER
  • Registered Nurse – Infection Prevention Invest in your future by discovering a facility in Oakland, NE with resources, technology, and opportunities that will positively impact the rest of your health...
  • 22 Days Ago

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0 Fraud Prevention Associate jobs found in Sioux City, IA area

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RN - Infusion
  • Unitypoint Health
  • Sioux City, IA
  • Overview UnityPoint-St Luke's Part-Time Days M-F, Every 5th weekend, one holiday/year Will work at Hospital and Sunnybro...
  • 4/19/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Sioux City, IA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/19/2024 12:00:00 AM

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SECURITY OFFICER
  • Siouxland Community Health Center
  • Sioux City, IA
  • Siouxland Community Health Center has an opening for: Security Officer 1 - Full-Time Hours are: Monday-Friday 1:00pm-9:3...
  • 4/19/2024 12:00:00 AM

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Delivery Driver
  • Trillium Staffing
  • Sioux City, IA
  • Trillium Drivers is now seeking Non CDL Delivery Drivers in Sioux City! Schedule is Monday - Friday, 7 am to 4 pm. Pay r...
  • 4/19/2024 12:00:00 AM

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CDL-A Company Tanker Truck Drivers
  • Hiring Now!
  • Sioux City, IA
  • Fort Transfer, a division of Kenan Advantage Group, is currently hiring Dedicated Company Truck Drivers in your area! Jo...
  • 4/19/2024 12:00:00 AM

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Assistant Quality Assurance Manager
  • Joy Baking Group
  • Le Mars, IA
  • Job Description Job Description SUMMARY: The Assistant Quality Assurance Manager will support the Le Mars Cone and Wafer...
  • 4/18/2024 12:00:00 AM

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Retail Services Trainer
  • Snbonline
  • Sioux City, IA
  • ** Retail Services Trainer** **Job Category****:** Retail Banking **Requisition Number****:** RETAI001280 Showing 1 loca...
  • 4/17/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Sioux City, IA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/16/2024 12:00:00 AM

Sioux City (/suː/) is a city in Woodbury and Plymouth counties in the northwestern part of the U.S. state of Iowa. The population was 82,684 in the 2010 census, which makes it the fourth largest city in Iowa. The bulk of the city is in Woodbury County, of which it is the county seat, though a small portion is in Plymouth County. Sioux City is located at the navigational head of the Missouri River. The city is home to several cultural points of interest including the Sioux City Public Museum, Sioux City Art Center and Sergeant Floyd Monument, which is a National Historic Landmark. The city is ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$36,758 to $47,109
Sioux City, Iowa area prices
were up 0.8% 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