Fraud Prevention Associate jobs in Indiana

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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Administrator
  • Cyber and Fraud Centre - Scotland
  • Edinburgh, IN PART_TIME
  • Administrator – Permanent Part time 18 hours per week over Monday-Thursday

    Salary - £28,000 pro rata

    Cyber and Fraud Centre Scotland – Edinburgh – Office Based role


    Who we are


    The Cyber and Fraud Centre Scotland is a non-profit organisation dedicated to promoting cybersecurity and providing comprehensive support within the business sector. Through strategic collaboration between the Scottish Government and the Scottish business community the Cyber and Fraud Centre has established itself as an authoritative voice in the realm of cyber safety and resilience ensuring a safer and more robust business landscape in Scotland.

    It is our intention that every Scottish organisation have the skills and knowledge to protect themselves against online attacks. We achieve this through the delivery of education and preventative training, as well as actively raising awareness of threats throughout the business community. 

    We are a small, high performing team with a focus on genuine care and respect for one another as we work to bring cyber safety to organisations around Scotland. The threat landscape is constantly evolving, and this is an exciting time to join us as we continue to grow and expand our services.

    We have an internal culture and well-being group, and we meet to discuss what we have been doing, and what new things we can do to further enhance the experience for employees. This has led to us to implementing a 4-day working week. 

     

     

    About the role

    You will work closely with our senior management team to provide comprehensive office management, finance, and administrative support. The role of office based. 

     

    We are looking for that self-motivated, organised, efficient, innovative and professional individual who is a real people person and used to working on multiple projects simultaneously in addition to the below listed responsibilities.  The successful candidate will perform a pivotal role using their skills and experience to ensure the smooth running of a very busy office, which is the hub of many activities, meetings and events.  

    Your key responsibilities will include:

    ·       Providing executive support to the CEO, e.g., diary management, correspondence, other admin duties 

    ·       Take minutes at meetings and distribute to attendees as required 

    ·       Book meeting rooms and catering 

    ·       Provide essential admin support to our wider team

    ·       Arrange travel and accommodation as necessary for the team

    ·       Attend events and meetings as required

    ·       Assist in the preparation of correspondence, reports etc. as required

    ·       Meeting and greeting visitors 

    ·       Answering phone calls and general enquiries 

    About you

    You will :

    ·       Have previous administrative experience

    ·       Have excellent verbal and written communications skills  

    ·       Be proficient in the use of MS Office and calendar management

    ·       Have the ability to prioritise workload with flexibility to meet operational needs  

    ·       Have excellent organisational and time management skills

    ·       Have the ability to work on own initiative with minimum supervision  

    ·       Have high standards in relation to discretion and confidentiality 

    For further information on the role, see our job description:https://cyberfraudcentre.com/wp-content/uploads/2024/06/Administrator-Job-Description.pdf



    To apply

    Send an up-to-date CV and cover letter setting out your suitability for the role to Kara.McLaughlin@cyberfraudcentre.com

     

    Application deadline: Tuesday 18th June 2024

  • 4 Days Ago

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Loss Prevention and Safety Associate
  • IKEA
  • Fishers, IN PART_TIME
  • What you'll need to have 1 year work experience Retail experience in safety, security, or loss prevention preferred High School Diploma or equivalentCandidates in Oregon, New York, and St. Louis, MO, ...
  • Just Posted

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Loss prevention associate
  • TJ Maxx
  • Indianapolis, IN 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...
  • 24 Days Ago

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Surgical Neurophysiologist
  • SpecialtyCare Associate Referral Program
  • Dyer, IN FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
  • 24 Days Ago

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Principal Associate, Data Loss Prevention (DLP) Engineer
  • ClickJobs.io
  • Valparaiso, IN FULL_TIME
  • Center 3 (19075), United States of America, McLean, VirginiaPrincipal Associate, Data Loss Prevention (DLP) EngineerCapital One is hiring a technical Cyber Security professional to join the Data Loss ...
  • Just Posted

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Principal Associate, Data Loss Prevention (DLP) Engineer
  • ClickJobs.io
  • South Bend, IN FULL_TIME
  • Center 3 (19075), United States of America, McLean, VirginiaPrincipal Associate, Data Loss Prevention (DLP) EngineerCapital One is hiring a technical Cyber Security professional to join the Data Loss ...
  • 1 Day 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

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,292 to $51,640

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