Fraud Prevention Associate jobs in Connecticut

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, Prevention Programs
  • The Governor's Prevention Partnership
  • East Hartford, CT FULL_TIME
  • Description

    SUMMARY

    The Associate Director of Prevention Programs will work with the prevention team to implement strategies and timelines for department projects and project deliverables while supporting the effective day-to-day operation of the team. The overall goal will be to support work in multiple settings to improve and expand school and community-based prevention resources and education. This position will manage the strategic development of various training curriculums, relationship building, and the creation of communication vehicles to build the capacity of stakeholders. They will ensure that program elements are effectively implemented through the use of organizational tools and systems to efficiently meet grant deliverables. 


    The ideal candidate for this position is an innovative, enthusiastic professional who communicates effectively with a wide range of partners and stakeholders. The Program Manager is a driver of organizational initiatives and priorities including the daily organization of tasks, resource development, marketing, and special events.


    Requirements

    ESSENTIAL FUNCTIONS

    Strategic Partner and Community Engagement

    • Provides accurate, timely information for Director and Co-Presidents’ use with board of directors, key collaborators, grantors and/or media
    • Develop and launch an overarching set of services and tools that provide support and resources to expand the number of youth groups focused on prevention in Connecticut, including E3: Engage, Encourage, Empower
    • Manage the strategic planning and implementation of the annual youth conference
    • Manage and facilitate the E3 professional cohort
    • Initiate and maintain relationships with school and community adult advisors, school principals, community coalition members and others key constituencies who influence program success
    • Support the State Youth Advisory Board’s implementation and growth

    Grant and Project Management

    • Facilitates and coordinates program planning processes using the Strategic Prevention Framework or other relevant models. 
    • Guide and lead team members in maintaining grant deliverables via internal management systems
    • Collect data and information necessary for accurate and timely reporting to funders and members
    • With the external affairs team, identify local businesses and partners for funding and in-kind resources 
    • Support the development of research briefs, white papers, and advocacy materials for grant proposals and other expansion activities 
    • Contribute to organizational knowledge being documented, organized, and managed for internal and external purposes.

    Training and Consultation Delivery

    • Develop and update curricula and/or collaborate with in-state experts to deliver quality trainings either in person or virtually
    • Remain up-to-date with data and developments in trends and threats affecting young people and develop collaborative partnerships with national and state groups that provide resources.
    • Deliver technical assistance, training and materials for prevention program or school-based advisors. 

    Prevention Team Support

    • Manage the supervision and training of staff assigned to the position
    • Assist with and participate in organizational projects and other duties as needed/other projects as assigned. 
    • Participate in taskforces and workgroups relevant to assigned initiative areas
    • Other Duties as assigned.


    REQUIRED EDUCATION, EXPERIENCE, AND ABILITIES: 

    • Master’s Degree in the field of Public Health, Social Work, Education, Human Services/Public Policy or related field required. Equivalent professional experience may be considered.
    • Broad knowledge and experience ein prevention, public health and/or youth development and programming and the development and administration of on-going program quality improvement
    • 5 years of direct services experience and/or 3 years in a capacity building role
    • 3 years of teaching/training as an expert in area of public health or youth development, or equivalent experience
    • Strong knowledge of the nonprofit and business environment
    • Demonstrated ability to manage a team
    • Prevention Certification, or in certification process within three years of hire
    • PMP Certification a plus
    • Proficiency with data management and technology applications. Must learn organizational systems for reporting, data collection, curriculum development, customer service management, and training
    • Strong interpersonal skills and ability to work effectively with staff and external constituents, volunteers, and collaborators from diverse backgrounds in a professional manner.
    • Bi-lingual English/Spanish a plus. Verbal and written skills in both languages ideal.
    • Research skills and the ability to analyze and synthesize information into understandable products
    • Ability to attend work related events, which may account for 20% of time. 
    • Ability to occasionally work flexible hours, including some evening and weekend obligations. 
    • Personal qualities of integrity, credibility, and a commitment to The Governor’s Prevention Partnership’s mission and core operating principles


    WORK CONTEXT:

    The work environment is hybrid with the office located in East Hartford. Travel is statewide, primarily during the business day. Some nights, weekends, and out-of-state may be required. Travel will be based on CDC guidelines to community sites, meetings, schools, conferences and trainings both in and out-of-state.


    The position requires the use of Zoom or other video conferencing technologies, electronic mail, reading and writing letters, memos and other correspondence, and requires telephone and face-to-face conversations with external clients and other constituents both individually and in groups. The position requires meeting grant deliverables and deadlines. 


    The position requires leading and influencing others in accomplishing work activities; and making decisions that impact the work of others, the successful implementation and execution of program requirements. This position offers opportunities to make decisions without supervision and the flexibility to determine tasks, priorities, and goals.  


    PHYSICAL REQUIREMENTS:

    The position requires sitting/standing and utilizing a computer daily, and using other office equipment such as printers, projectors, and new technology as the need arises, on an as needed basis. The position requires occasionally lifting up to twenty pounds to transport materials to and from meetings, events and trainings. The work environment is such that deadlines may fluctuate in accordance with project needs or constraints. Stress may occur especially before and during program events


  • 24 Days Ago

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Digital Fraud Prevention Strategist
  • Manufacturers and Traders Trust Co
  • Bridgeport, CT FULL_TIME
  • Overview: Responsible for facilitating moderately complex projects from proposal through post implementation. Participates in meetings with lines of business to identify their requirements in how an a...
  • 12 Days Ago

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Sales Associate - Boost Mobile Store
  • Sales Associate
  • Hartford, CT FULL_TIME
  • The Customer Service/Sales Representatives will be required to provide outstanding customer service, sell and up-sell products, and provide customers support Responsibilities Include: - Approaching cu...
  • 19 Days Ago

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Loss prevention associate
  • TJX Companies, Inc.
  • Orange, CT FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 2 Days Ago

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Loss prevention associate
  • TJ Maxx
  • Orange, CT FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off t...
  • 5 Days Ago

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Loss prevention associate
  • TJ Maxx
  • North Haven, CT FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off t...
  • 23 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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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

Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. The state capital and fourth largest city is Hartford, and other major cities and towns (by population) include Bridgeport, New Haven, Stamford, Waterbury, Norwalk, Danbury, New Britain, Greenwich, and Bristol. Connecticut is slightly larger than the country of Montenegro. There are 169 incorporated towns in Connecticut.The highest peak in Connecticut is Bear Mountain in Salisbury in the northwest corner of the state. The highest point is just east...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$44,612 to $57,177

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