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 2021 Salary.com)

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Asset Protection Detective, Pearlridge - Part Time
  • Macy's
  • ‘Aiea, HI
  • Respond to customer and associate incidents to facilitate first aid and minimize company liability ... Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other ...
  • yesterday

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Asset Protection Captain, Las Vegas Fashion Show - Full Time
  • Macy's
  • Las Vegas, NV
  • Recover stolen merchandise and apprehend shoplifters who commit fraud or other criminal acts ... Loss Prevention Detective is summoned. * Works on special assignments, investigations, and ...
  • yesterday

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BSA KYC Officer
  • Insight Global
  • Kansas City, MO
  • ... fraud detection experience Professional, great comm skills, and ability to lead in the workplace ... Associates)
  • 2 days ago

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Asset Protection Detective, Temecula Promenade - Full Time
  • Macy's
  • Temecula, CA
  • Respond to customer and associate incidents to facilitate first aid and minimize company liability ... Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other ...
  • 3 days ago

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Asset Protection Detective, Stockton Sherwood - Part Time
  • Macy's
  • Stockton, CA
  • Respond to customer and associate incidents to facilitate first aid and minimize company liability ... Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other ...
  • 4 days ago

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Asset Protection Detective, Temecula Promenade - Part Time
  • Macy's
  • Temecula, CA
  • Respond to customer and associate incidents to facilitate first aid and minimize company liability ... Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other ...
  • 5 days ago

Income Estimation for Fraud Detection Associate jobs
$32,797 to $44,443