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Fraud Prevention Associate jobs in Oklahoma

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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Loss Prevention Associate
  • Winston Hospitality, Inc.
  • Thackerville, OK FULL_TIME
  • FUNCTION: Responsible for safety and security of the property. Primary job function is to prevent the loss of company assets and money. Ensure a safe work place for all staff. Ensure guest safety.

    Responsibilities

    • Responsible for working with all departments to ensure Guest & Employee Satisfaction.
    • Observe and report observations through patrols of both the inside and outside of the hotel.
    • Key Control.
    • Lost & Found.
    • Radio Control.
    • Responsible for participating on the hotel Safety Committee.
    • Ensures Security for the hotel’s customers, employees, and property assets.
    • Enforces established policies and procedures for WinStar World Hotel and the hotel’s brand.
    • Practices the WinStar World Hotel Culture and ensures all cultural expectations are implemented and regularly practiced throughout the hotel.
    • Supports hotel’s training needs and efforts.
    • Responsible for performing “other duties” as assigned by management.

    REQUIREMENTS: Work experience of preferred. Hotel experience preferred. Must be willing and able to be responsive to complaints about maintenance and be willing and able to “pitch in” and help co-workers with their job duties and be a team player. Must speak, read and write English. Hospitality Experience preferred. Excellent written & verbal communication. Strong analytical, problem solving & organizational skills. Ability to multitask in fast paced demanding environment. Microsoft Office skills required. Able to work some overtime and/or weekends if needed. Able to meet deadlines.

    TECHNICAL SKILLS AND ABILITIES:

    • Knowledge of the organizations and operations of administrative programs.
    • Ability to apply and adapt practices and techniques to the special requirements of senior management; ability to establish and maintain effective relationships with other management staff, employees, and the general public.
    • Must be able to recognize potential safety hazards and security problems in the hotel and act upon each immediately.
    • Ability to present facts and recommendations effectively in oral and written form.
    • Proficient in Word, Excel, PowerPoint, Publisher, ADP and other systems as needed.
    • Extensive knowledge in security and safety.
    • Knowledge of sound techniques in all aspects of asset loss prevention.
    • Skill in use of computers and software programs associated with Property Operations.
    • Skilled in the proper and safe use of all tools, equipment, materials, chemicals and products relating to the department.
    • Excellent ability to communicate in the English language, both verbally and written.
  • 11 Days Ago
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Community Based Prevention Services (CBPS) Coordinator
  • Wichita Mountains Prevention Network
  • Lawton, OK FULL_TIME
  • SUMMARY The Wichita Mountains Prevention Network (WMPN), a dynamic nonprofit organization that champions proactive and innovative substance abuse prevention programs, is seeking a Community Based Prev...
  • 29 Days Ago
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Ophthalmic Scribe - Surgical Services
  • Eyecare Associate of South Tulsa
  • Tulsa, OK FULL_TIME
  • We are always looking to the future and latest technology to ensure excellence in eye health care. Our goal is to hire individuals that will lead, direct, encourage, and inspire in the workplace. We a...
  • 23 Days Ago
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Unarmed Security Officer- OKC K
  • THE LOSS PREVENTION GROUP, INC
  • Oklahoma, OK FULL_TIME
  • NEW YEAR! NEW CAREER! Tired of feeling bogged down by the mundane? Seeking Work Life Balance? Need a CHANGE? Have a passion for service – we have just the opportunity for you! Did you know that Securi...
  • 7 Days Ago
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Public Health Analyst (Policy)
  • Centers for Disease Control and Prevention
  • Oklahoma, OK FULL_TIME
  • As a global leader in public health & health promotion, CDC is the agency Americans trust with their lives. In addition to our everyday work, each CDC employee has a role in supporting public health e...
  • 1 Day Ago
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Case Manager II/ Psychosocial Rehabilitation Specialist - SHAWNEE, OK
  • Gateway to Prevention and Recovery
  • Shawnee, OK FULL_TIME
  • Join Our Team as a Case Manager II/ Psychosocial Rehabilitation Specialist at OurShawnee Location! 35k-40KAbout Us:At Gateway to Prevention and Recovery, we are dedicated to supporting all individuals...
  • 14 Days Ago
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Fraud Prevention Associate jobs at Popular Companies

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM
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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/11/2024 12:00:00 AM
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Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 6/10/2024 12:00:00 AM
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Fraud Investigator
  • Umpqua Bank
  • Lake Oswego, OR
  • Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking ser...
  • 6/10/2024 12:00:00 AM
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Fraud Investigator
  • Umpqua Bank
  • San Diego, CA
  • Corporate Risk Lake Oswego,Oregon NA,CA Tacoma,Washington NA,Washington Description About Us: Umpqua Bank is headquarter...
  • 6/10/2024 12:00:00 AM
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Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 6/9/2024 12:00:00 AM
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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/8/2024 12:00:00 AM
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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM
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About Oklahoma

Oklahoma is the 20th-largest state in the United States, covering an area of 69,899 square miles (181,040 km2), with 68,595 square miles (177,660 km2) of land and 1,304 square miles (3,380 km2) of water. It lies partly in the Great Plains near the geographical center of the 48 contiguous states. It is bounded on the east by Arkansas and Missouri, on the north by Kansas, on the northwest by Colorado, on the far west by New Mexico, and on the south and near-west by Texas. Much of its border with Texas lies along the Southern Oklahoma Aulacogen, a failed continental rift. The geologic figure defi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,423 to $49,245

Most Popular Cities in Oklahoma for Fraud Prevention Associate Jobs

What does a Fraud Prevention Associate do?

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
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