Fraud Prevention Associate jobs in Tempe, AZ

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)

J
Fraud Manager Senior Associate
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • The Fraud and Claims Phones team is a part of the greater Retail Operations function within Consumer & Community Banking. Fraud and Claims Phones takes on average, ~1.9 million calls per month. As a Fraud Manager Associate at Chase, you will be responsible for handling inbound customer calls on disputes that could cover Fraud or Non Fraud Regulation E, check forgery, or Bill Pay items. As a Fraud Manager Associate, you will handle inbound customer calls for fraud activity including new account screening, online/electronic transactions, check/deposit holds and compliance closures. We are looking for a Division Leader with a passion for people and managing large teams.

     

    Job Responsibilities:

    • Develop and lead team of approximately 8 front line managers (Managers lead teams of approx. 18, so around 140 total staff)
    • Responsible for performance management to defined metrics (Average Handle Time, , First Call Resolution, Time Management, Customer Satisfaction, etc)
    • Manage and delegate deliverables on a daily, weekly, monthly basis
    • Resolve employee and escalated customer problems / inquires
    • Work closely with the Escalations Division Leader (and possibly Executive Office and Legal teams) to handle high urgency cases 
    • Influence internal and external business partners
    • Balance financial, reputational, regulatory and procedural risk
    • Lead the execution of a business strategy
    • Analyze data, compare results vs peer groups and suggest improvements from findings
    • Understanding of all applicable regulatory and department practices and procedures
    • Work as a business Subject Matter Expert on Audit and project engagements

    Required qualifications, capabilities, and skills:

    • 5 or more years of management experience managing large teams
    • Must be willing to work in an environment that requires a phone-based customer interaction
    • Experience with either financial services products or customer service industry experience 
    • Advanced proficiency with computer functions with MS office suite strongly preferred
    • Strong conflict resolution skills
    • Strong verbal and written communication

    Preferred qualifications, capabilities, and skills:

    • Bachelor’s Degree
    • Operation business knowledge, call center leadership experience
  • 1 Month Ago

W
Fraud & Claims Operations Associate
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS) as part of Consumer Lending. Learn more about our career areas and lines of business at w...
  • 2 Months Ago

W
Fraud & Claims Operations Associate Manager
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager as part of Consumer, Small Business Banking. Learn more about the career areas and business divisions at wellsfargo...
  • 2 Months Ago

W
Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 10 Days Ago

W
Fraud and Claims Operations Associate Manager (PCC/TFS)
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operation Associate Manager in Fraud & Claims Management. Learn more about our career areas and business divisions at wellsfargojobs.com.In this...
  • 16 Days Ago

I
Associate Manager, Default Prevention
  • IEC CORP GROUP
  • Mesa, AZ OTHER
  • Job Details Job Location: Arizona Mesa IST - Mesa, AZ Salary Range: $50,000.00 - $55,000.00 Salary/year Job Shift: Any Job Category: Corporate DescriptionInternational Education Corporation is the lea...
  • 26 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Prevention Associate jobs found in Tempe, AZ area

D
Security Officer
  • Dignity Health
  • Chandler, AZ
  • **Overview** Hello Humankindness (https://hellohumankindness.org/) Chandler, Arizona , has a stable suburban population ...
  • 4/24/2024 12:00:00 AM

D
Armed Security Guard
  • Dignity Health
  • Laveen, AZ
  • **Overview** At Dignity Healths Arizona General Hospital we deliver humankindness through a wide range of health social ...
  • 4/23/2024 12:00:00 AM

D
Wireless Fraud Care Specialist
  • Dish
  • Chandler, AZ
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach span...
  • 4/23/2024 12:00:00 AM

M
Senior Financial Investigator
  • Madison Associates Inc.
  • Phoenix, AZ
  • Madison Associates, Inc., ( www.maiassistance.com ) is currently seeking a qualified candidate possessing experience as ...
  • 4/22/2024 12:00:00 AM

U
Analyst, Fraud Investigations
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 4/21/2024 12:00:00 AM

Q
Fraud and Disputes Analyst
  • Quavo Fraud & Disputes
  • Tempe, AZ
  • Fraud & Dispute Analyst **Hybrid** Quavo Fraud & Disputes, United States (Tempe, AZ) Let's Build Something Together!! Wh...
  • 4/21/2024 12:00:00 AM

M
Senior Financial Investigator
  • Madison Associates, Inc.
  • Phoenix, AZ
  • Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a ...
  • 4/20/2024 12:00:00 AM

C
BSA Fraud Analyst I
  • Copper State Credit Union
  • Phoenix, AZ
  • Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't ...
  • 4/20/2024 12:00:00 AM

Tempe is an inner suburb, located between the core city of Phoenix and the rest of the East Valley. Due to this as well as being the home of the main campus of Arizona State University, Tempe has a fairly dense, urbanized development pattern in the northern part of the city with a growing skyline. Going south, development becomes less dense, consisting of single-family homes, strip malls and lower-density office parks. Within Tempe are the Tempe Buttes. The Salt River runs west through the northern part of Tempe; part of the river is dammed in two places to create Tempe Town Lake. According to...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,851 to $52,355
Tempe, Arizona area prices
were up 2.2% 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