Fraud Prevention Associate jobs in Ohio

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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Prevention Educator
  • Prevention Awareness Support Services (PASS)
  • Van, OH FULL_TIME
  • Prevention Awareness Support Services is seeking a qualified applicant to fill a full-time staff position working in the Van Wert, Paulding, and Mercer county areas. This individual will facilitate evidence-based prevention programming in school-based and community-based settings, will help with local coalitions and will facilitate an Early Intervention-Substance Use Program for high school-aged youth. New staff are trained to become certified in the State of Ohio as a Prevention Specialist. Applicants should be tech savvy, and be willing to teach substance use and suicide prevention as well as social-emotional learning curriculums to students, a working knowledge of coalitions is helpful but not required.

    A minimum of an Associates Degree required, preferably Bachelor’s Degree in human services, social work, education, psychology or related field. An Ohio driver’s license and reliable transportation is required. The selected candidate will be required to submit fingerprints for a background check, pass a drug screen and submit official college transcripts.

    Generous Paid Holidays, Paid Vacation and Sick Time, Certification cost and Continuing Education provided, Monthly Mileage Reimbursement, Monthly Cell Phone Stipend, Monthly Healthcare Stipend and Employee Assistance Program provided.

    Office is located in VanWert, OH but candidate may teach in any area within Van Wert, Paulding and Mercer counties.

    Job Type: Full-time

    Pay: $17.00 per hour

    Expected hours: 40 per week

    Benefits:

    • Employee assistance program
    • Paid time off
    • Professional development assistance

    Schedule:

    • 8 hour shift

    Education:

    • Associate (Required)

    Work Location: In person

  • 2 Days Ago

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Loss Prevention Associate
  • Von Maur
  • Beavercreek, OH FULL_TIME
  • Responsibilities A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets. Identifies and reduces sources of loss from internal/external th...
  • 10 Days Ago

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Loss prevention associate
  • Kohl's
  • Findlay, OH FULL_TIME
  • Role Specific Information Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports...
  • 10 Days Ago

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Loss prevention associate
  • HomeGoods
  • Columbus, OH FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like ho...
  • 10 Days Ago

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Loss prevention associate
  • Marshalls
  • Toledo, OH FULL_TIME
  • JOB DESCRIPTION All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises tha...
  • 12 Days Ago

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Loss Prevention Associate
  • KOHLS
  • Findlay, OH OTHER,FULL_TIME
  • Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure viol...
  • 14 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...
  • 6/1/2024 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, ...
  • 6/1/2024 12:00:00 AM

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Fraud Investigator I
  • BankUnited
  • Hialeah, FL
  • Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Flori...
  • 6/1/2024 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, ...
  • 5/31/2024 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 –...
  • 5/31/2024 12:00:00 AM

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Lead Fraud Investigator
  • Atlanticus
  • Atlanta, GA
  • Responsibilities: · The Lead Investigator will lead and organize routine to complex investigations across several produc...
  • 5/31/2024 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...
  • 5/30/2024 12:00:00 AM

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Insurance Fraud Investigator
  • Idaho State Job Bank
  • Boise, ID
  • Insurance Fraud Investigator at Idaho Division of Human Resources in Boise, Idaho, United States Job Description Insuran...
  • 5/29/2024 12:00:00 AM

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,530 to $51,944

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