Fraud Detection Associate jobs in the United States

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2022 Salary.com)

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SIU Auto Investigator - (open to remote)
  • American Family Insurance
  • Phoenix, AZ
  • ... fraud awareness and detection with internal and external business partners, agents and customers ... An associate's or bachelor's degree in criminal justice or a related field; or Five years of ...
  • 2 days ago

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Data Engineer Associate - Securities Fusion Center (Advanced Python Skills (NumPy, PYODBC, Pandas...
  • PNC Financial Services Group
  • Columbus, OH
  • As a Data Engineer Associate within PNC's Security Fusion Center, your focus will be primarily on ... fraud detection, remediation, and prevention across the PNC footprint. You will draw upon a ...
  • 2 days ago

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Data Engineer Associate - Securities Fusion Center (Advanced Python Skills (NumPy, PYODBC, Pandas...
  • PNC Financial Services Group
  • Pittsburgh, PA
  • As a Data Engineer Associate within PNC's Security Fusion Center, your focus will be primarily on ... fraud detection, remediation, and prevention across the PNC footprint. You will draw upon a ...
  • 2 days ago

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Data Engineer Associate - Securities Fusion Center (Advanced Python Skills (NumPy, PYODBC, Pandas...
  • PNC Financial Services Group
  • Montgomery, AL
  • As a Data Engineer Associate within PNC's Security Fusion Center, your focus will be primarily on ... fraud detection, remediation, and prevention across the PNC footprint. You will draw upon a ...
  • 2 days ago

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Specialist, Fraud Strategy & Prevention
  • Merrick Bank
  • South Jordan, UT
  • This role will review alerts received in fraud detection systems, and fraud referrals that require ... An Associate's Degree in a related field is required, two years of related and equivalent ...
  • 3 days ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

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Fraud Detection Analyst II - Bank Fraud Detection
  • TIAA FSB
  • Dallas, TX FULL_TIME
  • The Fraud Operations Analyst II participates in investigations regarding the control, detection and analysis of frauds t...
  • 2 Months Ago

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Content Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Content Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a com...
  • 2 Months Ago

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Enterprise Account Executive
  • No Fraud
  • Remote, NY FULL_TIME
  • Enterprise Account Executive - Remote About NoFraud NoFraud is an all-in-one eCommerce SaaS fraud prevention solution th...
  • 2 Months Ago

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Events Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Events Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a comb...
  • 2 Months Ago

Income Estimation for Fraud Detection Associate jobs
$33,776 to $45,775