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Fraud Prevention Analyst I Jobs

Fraud Investigator I (Account Takeover Prevention)
By Navy Federal Credit Union At , Winchester, Va $24 - $33 an hour
Associate’s degree in Business Administration, Criminal Justice, Finance, or related field, or the equivalent combination of education, training, and experience
Basic organizational, planning and time management skills
Detect fraud trends, red flags and recommend preventive measures to business units and management
Basic skill identifying and analyzing business requirements and recommending solutions
Exposure to working with all levels of staff, management, stakeholders, vendors
Monitor timeline from identification/notification of fraudulent activity to closure, ensuring service level agreements and regulatory requirements are met
Fraud Representative I Jobs
By InComm Payments At Georgia, United States
US/Canada Consumed, Dispute management including inquiries, and pre-arbitration requests.
Accertify/Kount event management including chargebacks, disputes, inquires and pre-arbitration requests.
Manage the manual fraud review of high-risk sales, orders, processes.
College degree or equivalent work experience in a related field
Good PC skills using MS Office including Word, Excel, Outlook (demonstrated proficiency).
Excellent organization, oral and written communication skills.
Fire Prevention Specialist I/Ii
By City of Paso Robles At , Paso Robles, Ca $71,171 - $99,252 a year
Participate in public education programs in community risk reduction
Public safety education practices and principles
Effective written, verbal, and interpersonal communication skills, including the ability to prepare clear and concise written correspondence, reports, and recommendations
Public education teaching and education principles
Apply technical knowledge, follow proper inspection techniques, and detect deviations from plans, regulations, and standard safety practices
Employment Standards & Special Requirements
Senior Risk Analyst, Fraud Prevention
By SoFi At United States
Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention
BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience
1-5 years of work experience in Risk Analytics Fields
Experiences in the fraud strategy space with login and account security focus is a plus.
Aggregating and synthesizing data sets from multiple data environments
Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods
E-Commerce Fraud Prevention Specialist
By Webstaurant Store At , Lititz, 17543, Pa $52,000 a year
Evaluate current processes and suggest any appropriate improvements to increase efficiency, reduce loss, and enhance the customer experience
Able to prioritize and balance multiple responsibilities
Analyze incoming orders to spot trends and prevent fraudulent order attempts
Communicate empathetically with cardholders to confirm order authenticity
Make and execute decisions regarding validity of orders
Measure, track, and communicate data on fraudulent attempts and chargebacks on a regular basis
Fraud Operations Specialist I
By Global Credit Union At , Glendale, 85306, Az $41,484 - $60,567 a year
Create and maintain complete and accurate case files including evidence and interview summary in the case management system.
Voluntary cash benefits for accident, hospitalization and critical illness
Click here to view Global’s comprehensive Benefits Programs.
Review daily reports for prevention of fraudulent activity and loss mitigation.
Research discrepancies, accumulate all necessary information and take appropriate action to stop, and where possible, prevent fraud and identity theft losses.
Locate surveillance and review recorded calls to support investigations.

Are you looking for an exciting opportunity to join a fast-growing team and make a real impact? We are looking for a Fraud Prevention Analyst I to join our team and help us protect our customers from fraud and financial loss. You will be responsible for monitoring and analyzing suspicious activity, developing fraud prevention strategies, and working with law enforcement to investigate and resolve fraud cases. If you have a passion for problem-solving and a commitment to protecting our customers, this could be the perfect job for you!

Overview Fraud Prevention Analyst I is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and prevent fraud, including data analysis, monitoring of suspicious activities, and developing and implementing fraud prevention strategies. Detailed Job Description Fraud Prevention Analyst I is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and prevent fraud, including data analysis, monitoring of suspicious activities, and developing and implementing fraud prevention strategies. They must be able to identify patterns of fraudulent activity and develop strategies to prevent future fraud. They must also be able to work with other departments to ensure that fraud prevention measures are implemented and followed. Job Skills Required
• Knowledge of fraud prevention techniques and strategies
• Ability to analyze data and identify patterns of fraudulent activity
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of relevant laws and regulations
• Proficiency in computer software programs
Job Qualifications
• Bachelor’s degree in a related field
• At least two years of experience in fraud prevention
• Certification in fraud prevention or related field
Job Knowledge
• Knowledge of fraud prevention techniques and strategies
• Knowledge of relevant laws and regulations
• Knowledge of computer software programs
Job Experience
• At least two years of experience in fraud prevention
Job Responsibilities
• Monitor suspicious activities and identify patterns of fraudulent activity
• Develop and implement fraud prevention strategies
• Work with other departments to ensure that fraud prevention measures are implemented and followed
• Analyze data to identify potential fraud
• Investigate and report on fraudulent activities
• Provide training and guidance to staff on fraud prevention measures