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 2020

Fraud Strategy Manager
  • US Bank
  • Gresham, OR
  • Develop robust business reporting to assess effectiveness of analytics, models, detection strategies and directly associate performance with fraud loss financial metrics* Ensure alignment with bank ...
  • 2 days ago

Asset Protection / Loss Prevention Detective, Part Time: Holyoke Mall
  • Macy's
  • Holyoke, MA
  • Macy's uses a scheduling plan that allows our associates to participate in the creation of their ... fraud or other criminal acts against the company Investigate criminal violations against the person ...
  • 3 days ago

Asset Protection Associate - Mall Of Victor Vly
  • JC Penney
  • Victorville, CA
  • Asset Protection Associate - Mall Of Victor VlyLocation: Victorville, CA, United States - Mall Of ... Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious ...
  • 3 days ago

Loss Prevention Associate (Part-Time) Orange
  • Sears
  • Orange, CA
  • ... detection, investigation and closure of internal fraud cases • Maintains appropriate evidence in accordance with prescribed procedures • Monitors sales floor activities using closed circuit ...
  • 3 days ago

Loan Documentation Specialist
  • Baker Boyer Bank
  • Walla Walla, WA
  • ... Implementing fraud detection techniques Reviews and maintains complex lending compliance ... Bachelor's or Associate's degree in business, finance or related degree; two years related ...
  • 5 days ago

Asset Protection Captain, Full Time: The Shops at Montebello
  • Macy's
  • Montebello, CA
  • Macy's uses a scheduling plan that allows our associates to participate in the creation of their ... Recover stolen merchandise and apprehend shoplifters who commit fraud or other criminal acts ...
  • 6 days ago

Income Estimation for Fraud Detection Associate jobs
$32,095 to $43,494