Fraud Detection Associate jobs in Huntington, NY

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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Associate I (Rep), Non-Fraud Claim Investigations
  • CardWorks/Merrick Bank
  • Woodbury, NY FULL_TIME
  • Position Summary:This position is responsible for working both fraud and dispute files to determine if further chargeback rights exist, in accordance with the Association Rules and Regulations, and to minimize losses on fraud accounts. Essential Functions:• Investigations the reversing of credit and/or debit card charges disputed by the account holder• Handles calls, makes sound decisions and takes appropriate actions to act in the best interest of our clients and company • Handles any exception issues from management, clients, or other areas of the company• Advises management of any potential errors caused by an associate’s coding error or changes in the Association Rules• Provides feedback on trends that they have observed while working both fraud and dispute representment files, system problems, or any other event that may impact our ability to perform our business as usual• Works all representments, compliance and arbitration cases within the Association time frames for both disputes and fraud files• Performs other duties as assigned Education and Experience:• High School Diploma or equivalent required• Up to two (2) years of related credit card Security/Fraud investigations and security/dispute chargeback, banking and or collection experience preferred• A working knowledge of Visa and MasterCard Rules and Regulations related to Security and Dispute Chargebacks preferred Summary of Qualifications:• Keyboarding proficiency• Familiarity with Windows based computer applications• Skilled in negotiating, including the ability to persuade and modify opinions to reach goals•  Ability to work under pressure; flexibility and willingness to work at a rapid pace•  Ability to handle an increased work load based on experience, knowledge, and expanded skill set levels•  Ability to multi-task is essential•  Effectively and efficiently communicate both through verbal and written channels in a way that others are able to understand the information in a manner consistent with the essential job functions•  Ability to handle and diffuse escalated call situations•  Ability to participate in conference calls with clients as needed and speak on subject that they are experienced enough to discuss in detail•  Ability to consistently make decisions regarding claims and recognizing when to escalate to the next level on a repetitive basis
  • 1 Month Ago

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Entry Level Natural Gas Detection Tech
  • Magnolia River
  • Woodbury, NY FULL_TIME
  • Storti Quality is looking to hire individuals who are looking to work in construction as a Natural Gas Detector Technician. Our team of visual inspectors and NGD installers work in the Woodbury, NY ar...
  • 21 Days Ago

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Associate
  • Panera Bread
  • Syosset, NY FULL_TIME
  • Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
  • 9 Days Ago

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Associate
  • Panera Bread
  • Massapequa, NY FULL_TIME
  • Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
  • 9 Days Ago

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Associate
  • Panera Bread
  • East Northport, NY FULL_TIME
  • Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
  • 9 Days Ago

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Associate
  • Panera Bread
  • Plainview, NY FULL_TIME
  • Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
  • 10 Days Ago

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0 Fraud Detection Associate jobs found in Huntington, NY area

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Associate Veterinarian
  • Pieper Veterinary
  • Stratford, CT
  • Pieper Veterinary is looking for an experienced veterinarian to join us in our brand-new, state-of-the-art hospital in S...
  • 4/19/2024 12:00:00 AM

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Senior Associate
  • Tepedino and Company LLC
  • Jericho, NY
  • Job Description Job Description Job Summary: As a Senior Associate at Tepedino and Company, you will be an integral part...
  • 4/19/2024 12:00:00 AM

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Talent Acquisition Associate
  • Tempositions, Inc.
  • New York, NY
  • Description Candidates are required to work in NYC (Bowling Green) office 5 days/week. Temporary Talent Acquisition asso...
  • 4/19/2024 12:00:00 AM

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Community Associate
  • Tempositions, Inc.
  • New York, NY
  • Description With direction and guidance from the shift supervisor, community associates will deliver on-site trauma-info...
  • 4/17/2024 12:00:00 AM

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Anesthesia Associate
  • NYU Langone Health
  • Mineola, NY
  • NYU Langone Hospital-Long Island is a 591-bed university-affiliated medical center, which offers sophisticated diagnosti...
  • 4/15/2024 12:00:00 AM

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Anesthesia Associate
  • NYU Langone Health
  • Mineola, NY
  • NYU Langone Hospital-Long Island is a 591-bed university-affiliated medical center, which offers sophisticated diagnosti...
  • 4/15/2024 12:00:00 AM

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Research Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 4/15/2024 12:00:00 AM

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Junior Associate
  • Gerber Ciano Kelly Brady LLP
  • Garden City, NY
  • Job Description Job Description Junior Associate GERBER CIANO KELLY BRADY LLP Experience: 8+ years Location: New York We...
  • 4/15/2024 12:00:00 AM

The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$40,379 to $54,710
Huntington, New York area prices
were up 1.5% 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