Fraud Prevention Associate jobs in Albany, NY

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

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Gender Violence Prevention Specialist 2
  • Domestic Violence, Office for the Prevention of
  • Albany, NY FULL_TIME
  • Seven years of experience in domestic or gender-based violence programs including work in human services, government, training and education, public policy, or public affairs.

    Substitutions: A bachelor’s degree may substitute for four years of specialized experience; a master’s degree may substitute for five years of specialized experience; or a Ph.D. may substitute for six years of specialized experience.

    Preferred Experience:
    • Two years of experience in communications or a related field preferred.
    Duties Description
    Under the general supervision of the Director of the Bureau of External Affairs, the incumbent is responsible for overseeing all agency communications efforts including oversight of social media, publications, public awareness campaigns, and the agency website and the supervision and skill development of corresponding technical staff. Duties include but are not limited to:
    • Oversee and assist with the development of all public facing communications materials including the production of large-scale public awareness campaigns and social media postings, the creation of publication and print materials, and the drafting of press releases and presentations.
    • Develop press releases, presentations, speeches, and other related announcements.
    • Explore opportunities for agency tabling and outreach to new and diverse audiences.
    • Assist the Training Coordinator to ensure consistent and updated agency messaging in all trainings and presentations.
    • Research and maintain current knowledge on concepts and work in gender-based violence.
    • Develop and maintain the agency website and presence on relevant social media platforms.
    • Collaborate with Bureau Directors on the development of public awareness campaigns for new audiences.
    • Explore and implement widespread prevention efforts on behalf of the agency.
    • Perform the full range of supervisory duties.
    • Perform other duties as assigned.
    Additional Comments

    NOTE ON TELECOMMUTING: Employees are required to apply and obtain approval through management to telecommute according to the agency’s Telecommuting Program Guidelines.

  • 22 Days Ago
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D
Gender Violence Prevention Specialist 1 (VID 149064)
  • Domestic Violence, Office for the Prevention of
  • Albany, NY FULL_TIME
  • Six years of experience in domestic or gender-based violence programs, including work in human services, government, training and education, public policy or public affairs. Substitutions: A bachelor’...
  • 26 Days Ago
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D
Deputy Director
  • Domestic Violence, Office for the Prevention of
  • Albany, NY FULL_TIME
  • Ten years of financial management, accounting, contract management, or budgeting experience. One year of this experience must have been at a managerial level. Substitutions: A bachelor’s degree may su...
  • 1 Month Ago
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R
Prevention Educator
  • Roman Catholic Diocese of Albany, Catholic School Office
  • Albany, NY PART_TIME
  • Catholic School Office, Albany NY Prevention Educator, Part-time (4 days per week .80 of full-time position) Salary Range: $30,000 - $33,000 ALL SALARIES WILL BE BASED ON EDUCATION AND EXPERIENCE Star...
  • 1 Month Ago
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R
Damage prevention technician
  • RECONN
  • Albany, NY FULL_TIME
  • Job Description : Do you want to start your career with a company that values integrity, dedication, and hard work every single day? We want to offer you competitive pay, a generous benefits package, ...
  • 15 Days Ago
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C
Violence Prevention Coordinator
  • CITY OF ALBANY
  • Albany, NY FULL_TIME
  • Kathy M. Sheehan Office of Human Resources Albany City Hall Tatiana Diaz, Director 24 Eagle Street, Rm 301 Mayor (p) 518-434-5049 (f) 518-434-5269 Notice of Job Opening Position: Violence Prevention C...
  • 16 Days Ago
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0 Fraud Prevention Associate jobs found in Albany, NY area

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Licensed Security Officer - Sign-on Bonus Eligible! - Various Shifts!
  • St. Peters Health Partners
  • Albany, NY
  • Employment Type: Full time Shift: Day Shift Description: Security Officer - Acute Care - Sign-on Bonus Eligible! - Vario...
  • 4/18/2024 12:00:00 AM
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E
Senior Claims Adjuster I | New York
  • EMPLOYERS
  • Albany, NY
  • Location: Albany, NY Job_Code: 6067 # of Openings: 1 Senior Claims Adjuster - New York (Workers Compensation) | 100% Rem...
  • 4/18/2024 12:00:00 AM
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Customer Care Officer - French Market
  • Qonto
  • Albany, NY
  • ???? **Privacy Notice** **Customer Care Officer - French Market** Barcelona / Operations & Customer Success Customer Suc...
  • 4/17/2024 12:00:00 AM
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Q
Customer Care Officer - Delight Team
  • Qonto
  • Albany, NY
  • ???? **Privacy Notice** **Customer Care Officer - Delight Team** Barcelona / Operations & Customer Success Customer Succ...
  • 4/17/2024 12:00:00 AM
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Medical Equipment Inventory Handler
  • Hill-Rom Holdings, Inc.
  • Albany, NY
  • Baxter and Hillrom are now united as one company. Together, we embark on a new phase in our transformational journey to ...
  • 4/17/2024 12:00:00 AM
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Loss Prevention Investigator
  • Great Escape
  • Queensbury, NY
  • What You Will Be Doing Collect information from fixed and mobile surveillance, overt and covert camera systems, undercov...
  • 4/16/2024 12:00:00 AM
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F
Energy Advisor II
  • Franklin Energy
  • Albany, NY
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/15/2024 12:00:00 AM
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B
Member Service Associate - Schodack Branch
  • Broadview FCU
  • Castleton On Hudson, NY
  • If you are ready to join a company that truly cares about its employees, our members, and our community then you have co...
  • 4/14/2024 12:00:00 AM
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About Albany, New York

Albany (/ˈɔːlbəni/ (listen) ALL-bə-nee) is the capital of the U.S. state of New York and the seat of Albany County. Albany is located on the west bank of the Hudson River approximately 10 miles (16 km) south of its confluence with the Mohawk River and approximately 135 miles (220 km) north of New York City. Albany is known for its rich history, commerce, culture, architecture, and institutions of higher education. Albany constitutes the economic and cultural core of the Capital District of New York State, which comprises the Albany–Schenectady–Troy, NY Metropolitan Statistical Area, including ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$41,968 to $53,786
Albany, New York area prices
were up 1.5% from a year ago
View detail

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