Fraud Detection Associate jobs in Brockton, MA

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 2024 Salary.com)

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Fraud Risk Management Officer
  • Rockland Trust Career Site
  • Norwood, MA FULL_TIME
  • This position works closely with first line business units, second line Enterprise Risk Management colleagues and external contacts (e.g., third parties) as a thought leader in the maturation of Rockland Trust’s second line of defense Fraud Risk Management and Identity Theft Red Flag Programs. The Fraud Risk Management Officer works with all levels of the organization and assists the Director of Operational Risk and the first line of defense in the identification, assessment and mitigation of fraud and identity theft red flag risks, including the evaluation of associated controls and metrics, in order to assess the Bank’s ability to manage fraud and identity theft risk to within risk appetite. Results will be documented in the Archer Governance, Risk and Compliance (GRC) system.

  • 1 Month Ago

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Fraud Risk Management Officer
  • Rockland Trust
  • Norwood, MA FULL_TIME
  • This position works closely with first line business units, second line Enterprise Risk Management colleagues and external contacts (e.g., third parties) as a thought leader in the maturation of Rockl...
  • 24 Days Ago

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Compliance Fraud Waste and Abuse Supervisor
  • Tempus Unlimited Inc
  • Stoughton, MA FULL_TIME
  • DescriptionThe Supervisor for Responsible for supervising all activities and personnel associated with performing tasks and work processes assigned to the group. Actively participate as a member of th...
  • 23 Days Ago

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Fraud Investigator - Special Investigations Unit
  • P32HS Point32Health Services Inc
  • Canton, MA FULL_TIME
  • Who We Are Point32Health is a leading health and wellbeing organization, delivering an ever-better personalized health care experience to everyone in our communities. At Point32Health, we are building...
  • 29 Days Ago

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Sales Associate
  • 7-Eleven
  • Plymouth, MA OTHER
  • Crew positions are entry level opportunities with both full and part time possibilities to fit your schedule. As one would expect, cash handling, fuel transactions, cleaning, and stocking are part of ...
  • 13 Days Ago

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Merchandise Associate
  • TJX Companies
  • Braintree, MA PART_TIME
  • 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 that make the every...
  • 13 Days Ago

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0 Fraud Detection Associate jobs found in Brockton, MA area

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Seasonal Sales Associate
  • Under Armour
  • Boston, MA
  • Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values ...
  • 4/23/2024 12:00:00 AM

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Warehouse Associate
  • Hudson Group
  • Boston, MA
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/20/2024 12:00:00 AM

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Warehouse Associates
  • Manpower
  • NORTHBOROUGH, MA
  • Our client, in Northborough MA is seeking a Warehouse associates to join their team. The ideal candidate will have Wareh...
  • 4/20/2024 12:00:00 AM

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Driver/Shipping and Receiving Associate
  • CPP- Boston
  • Braintree, MA
  • Wollaston Alloys/CPP Boston is seeking a Shipping and Receiving Clerk to join our team! This is an excellent opportunity...
  • 4/20/2024 12:00:00 AM

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Warehouse Associate
  • Manpower
  • Milford, MA
  • Our client, in Milford, MA is looking for a Warehouse Associate to join their team. The ideal candidate will have Wareho...
  • 4/19/2024 12:00:00 AM

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Warehouse Associate
  • Clutter
  • Franklin, MA
  • At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our pl...
  • 1/17/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Framingham, MA
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Saugus, MA
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 21.6 square miles (56 km2), of which 21.5 square miles (56 km2) is land and 0.1 square miles (0.26 km2) (0.56%) is water. Brockton is the 162nd largest city by land area in the Commonwealth, and the twelfth largest of the twenty-seven towns in Plymouth County. Brockton is bordered by Stoughton to the northwest, Avon to the north, Holbrook to the northeast, Abington to the northeast, Whitman and East Bridgewater to the southeast, West Bridgewater to the south, and Easton to the west. Brockton is approximately 25 miles s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$38,678 to $52,406
Brockton, Massachusetts area prices
were up 1.6% from a year ago

Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020