Fraud Prevention Associate jobs in West Virginia

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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Associate Director for Mining
  • Centers for Disease Control and Prevention
  • Morgantown, WV FULL_TIME
  • Position: Mining Associate Director

    Office of the Director

    National Institute for Occupational Safety and Health

    Centers for Disease Control and Prevention

    U.S. Department of Health and Human Services

    Announcement Date: Monday, April 15, 2024 – Friday, May 24, 2024

    The National Institute for Occupational Safety and Health (NIOSH) a research institute, within the Centers for Disease Control and Prevention (CDC), that focuses on the study of worker safety and health. A priority at NIOSH is to develop new knowledge in the field of occupational safety and health and to transfer that knowledge into practice, and empowering employers and workers to create safe and healthy workplaces. To do this, NIOSH conducts work-related research and makes recommendations to prevent worker injury and illness. The work done at NIOSH impacts every part of the American workforce.

    About this Job:

    The Associate Director for Mining is responsible for managing, directing, coordinating, overseeing, and evaluating all activities of the Institute’s mining programs, along with creating and maintaining strong relationships with mining industry groups. The Associate Director will provide leadership and support for the Directors of the Pittsburgh Mining Research Division and the Spokane Mining Research Division. This position serves as a Special Advisor to the Institute Director on all matters related to the overall NIOSH Mining Program. This Distinguished Consultant position is in the Excepted Service under Title 42.

    Preferred Experience:

    • An extensive background as an Engineer, Health Scientist, Geologist, Physical Scientist, Industrial Hygienist, or other related field.
    • Experience working with a broad range of partners and decision-makers in mining industry.
    • Experience guiding and coordinating mining research, occupational and public health science, policy, and innovation.
    • A Doctor of Philosophy (PhD) or Doctorate degree from an accredited university.

    Major Duties and Responsibilities:

    • Provide advice and assistance on mining program, scientific policies, activities, and operations.
    • Plan, develop, evaluate, and manage mining-related occupational safety and health public health research programs.
    • Lead the Institute in establishing mining programmatic goals to meet or exceed the Institute's mining mission within approved appropriations/budget.
    • Liaise with top officials of other Federal, State, and local government organizations, and/or public and private partners, advancing the organization's mining research goals and programs.
    • Develop occupational and public health goals and objectives that integrate the organization's mining mission and carry out quality improvements, as needed.
    • Represent the Director on various committees on matters regarding the mining program with full authority to speak and act on behalf of the organization.

    Who May Apply:

    • U.S. Citizens
    • Applications will be accepted from all groups of qualified persons including Public Health Service Commissioned Corps officers

    Qualifications:

    • Have a Ph.D. or other earned doctorate in one or more of the following: Engineering, or a degree with a major study in an academic field related to the medical field, health science, or allied sciences appropriate to the work of the position
    • Experience must be in an engineering/scientific assignment but may also include management responsibilities
    • Have professional experience and stature that is appropriate with the duties of the position
    • No previous federal experience is required

    Salary:

    $191,900.00 - $246,400.00 per year

    Telework eligible:

    Yes—as determined by the agency policy

    Travel Required:

    Occasional travel – 25% or less domestic travel may be required for this position

    Locations: The position may be in Washington, District of Columbia; Atlanta, Georgia; Cincinnati, Ohio; Pittsburgh, Pennsylvania; Denver, Colorado; or Spokane, Washington. The duty location will be determined upon selection.

    Relocation expenses reimbursed:

    Yes—You may qualify for reimbursement of relocation expenses in accordance with agency policy.

    Position Sensitivity and Risk:

    Critical -Sensitive (CS)/High Risk

    Benefits: A career with the U.S. government provides employees with a comprehensive compensation

    and benefits package. To learn more about federal benefits, visit the Office of Personnel Management at OPM.gov.

    Required Documents:

    To apply for this position, you must submit a complete application package by email Friday, May 24, 2024, to NIOSHJobs@cdc.gov:

    • A cover letter explaining relevant work experience and interests (Optional)
    • Curriculum vitae/resume with demonstrated examples of experience
    • Official Doctoral academic transcript is *required*
    • Three references (one personal, two professional)

    Failure to submit any of the above-mentioned required documents will result in loss of consideration due to an incomplete application package.

    NIOSH is an Affirmative Action/Equal Opportunity Employer.

    EEO Policy:

    The United States Government does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service, or other non-merit factor.

    Job Type: Full-time

    Pay: $191,900.00 - $246,400.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Employee assistance program
    • Flexible schedule
    • Health insurance
    • Life insurance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Travel requirement:

    • Up to 25% travel

    Ability to Relocate:

    • Morgantown, WV 26505: Relocate before starting work (Required)

    Work Location: Hybrid remote in Morgantown, WV 26505

  • 2 Months Ago

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Associate Service Fellow (Research Biologist)
  • Centers for Disease Control and Prevention
  • Morgantown, WV FULL_TIME
  • The Centers for Disease Control and Prevention (CDC) is the agency Americans trust with their lives. As a global leader in public health, CDC is the nation’s premier health promotion, prevention, and ...
  • 10 Days Ago

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Fraud Analyst
  • WV Attorney General's Office
  • Charleston, WV FULL_TIME
  • Fraud Analyst: The West Virginia Attorney General’s Office seeks a Fraud Analyst for the Medicaid Fraud Control Unit (“MFCU”). The MFCU is charged with investigating, prosecuting and obtaining crimina...
  • 2 Months Ago

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Fraud Analyst - Medicaid Fraud Control Unit (“MFCU”)
  • Office of the West Virginia Attorney General
  • Charleston, WV FULL_TIME
  • The West Virginia Attorney General’s Office seeks a Fraud Analyst for the Medicaid Fraud Control Unit (“MFCU”). The MFCU is charged with investigating, prosecuting and obtaining criminal and civil rem...
  • 10 Days Ago

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Management and Program Analyst
  • Centers for Disease Control and Prevention
  • Morgantown, WV FULL_TIME
  • DutiesSummaryAs 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 pu...
  • 3 Days Ago

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Health Technician
  • Centers for Disease Control and Prevention
  • Morgantown, WV FULL_TIME
  • DatePosted 4/19/2023 3:52:39 PM FirstLocation Morgantown, West Virginia 39.6304 79.9578 Location Morgantown, West Virginia Department Department of Health and Human Services AgencCenters for Disease C...
  • 5 Days Ago

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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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Senior Fraud Investigator
  • Allied Universal
  • Baltimore, MD
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 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 Investigation Analyst
  • Mindlance
  • Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
  • 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

West Virginia (/vərˈdʒɪniə/ (listen)) is a state located in the Appalachian region in the Southern United States and is also considered to be a part of the Middle Atlantic States. It is bordered by Pennsylvania to the north, Maryland to the east and northeast, Virginia to the southeast, Kentucky to the southwest, and Ohio to the northwest. West Virginia is the 41st largest state by area, and is ranked 38th in population. The capital and largest city is Charleston. West Virginia became a state following the Wheeling Conventions of 1861, after the American Civil War had begun. Delegates from so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,385 to $47,914

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