Fraud Detection Associate jobs in Louisiana

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 Associate
  • Louisiana Federal Credit Union
  • Laplace, LA FULL_TIME
  • Think cold steely walls, navy-blue suits, and stuffy financial jargon.
    Now think the opposite.
    At Louisiana FCU, you'll work alongside an enthusiastic team in a vibrant atmosphere. We believe in helping our members while achieving personal and professional fulfillment along the way. We call it "living our WHY."
    We won the Top Workplaces award for 2023 as we did in 2016 – 2020 from Nola.com/Time Picayune, which are based on employee responses.
    We are looking for a Fraud Associate to join our team!
    The Fraud Associate’s starting salary is $18.35 - $21.00 an hour and this is a hybrid position. Our corporate office is located in Laplace, Louisiana and work on-premises is required, at times.
    Role:
    The Fraud Associate investigates a wide variety of fraudulent matters while coordinating appropriate responses to meet Compliance requirements and providing quality control in such areas as BSA, OFAC, and FinCEN (including preparing and/or reviewing SAR’s). Assist the BSA/Risk Associate and the Fraud & Compliance Manager in assessing, identifying, mitigating, and monitoring the Credit Union’s key risk as a means to protect shareholder value.
    Major Duties and Responsibilities:
    • Monitor all fraud related alerts within AML Software. Investigate and create cases as needed for high-risk members. Create and run reports to monitor all risky transactions over time in accordance with Enhanced Due Diligence (EDD) policy.
    • Assist with review of the BSA risk assessments and risk determinations.
    • Assist with review of the Identity Theft Program.
    • Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
    • Participates in the development, maintenance and updating of all BSA/OFAC/AML policies, procedures and compliance as they relate to the BSA program.
    • Delivers and coordinates fraud training and continued education. Assists in creating companywide fraud/compliance training programs.
    • Regularly monitor SAR activity. Collaborates on all SAR decisions for reporting to FinCEN and the Board of Directors.
    • Coordinates with other departments within the Credit Union to investigate and report on matters of fraud.
    • Ensures appropriate documents are maintained and available for internal/external audits and legal requests.
    • Follow-up on any irregularities that come from newly opened accounts identified through ChexSystems/Fraud Finder. Work with branch managers to resolve. Utilizes internal/external resources to investigate and analyze potential fraud. Conducts suspicious activities investigations.
    • Assist with the Fraud and AML program to ensure integrity of data and full utilization of its functionality. Assures company compliance with all operational regulations.
    • Regularly run OFAC and 314a checks, researching any and all matches; research any unusual activity identified through AML software or at the branch level.
    • Effectively coordinate with other credit unions participating in CO-OP Shared Branching (Cooper Alerts) to send and receive information pertaining to transactions relevant to fraud investigations.
    Experience required:
    • Six months to two years of similar or related experience, including time spent in preparatory positions.
    Education:
    A high school degree or GED is required.
    BSA/Risk Certification preferred.
    Interpersonal Skills:
    A significant level of trust and diplomacy is required to be an effective subject matter expert in this position. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day experience. Communications can involve motivating, influencing, educating and/or advising others on matters of significance.
    Other Skills:
    Proficiency in computer applications and other business equipment. Must have the ability to learn new programs and work in a professional manner. Must be able to work quickly, independently and accurately. Must have excellent written and oral communication skills.
    ADA Requirements
    Physical Requirements:
    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hands to handle or feel including the use of a computer keyboard; reach with hands and arms; and talk or hear including the use of a telephone. The employee is frequently required to walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include color and texture perception, as well as the ability to focus.
    Must be able to routinely perform work indoors in climate-controlled shared work area. The noise level is the work environment is usually moderate.
    Mental and/or Emotional Requirements:
    Must be able to perform job functions independently and work effectively either on own or as part of a team. Must be able to plan and direct the work activities of self and/or others. Must be able to read and carry out various complicated written and oral instructions. Must be able to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate the highest levels of customer service and discretion when dealing with the public. Must be able to perform responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.
    Disclaimer: This job posting may not be inclusive of all assigned duties, responsibilities, or aspects of the job described, and may be amended at any time at the sole discretion of the Employer.
  • 17 Days Ago

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Journeyman plumber
  • American Leak Detection
  • Shreveport, LA FULL_TIME
  • American Leak Detection - Journeyman Plumber. Base Salary. Starting @ $28 - $35 hourly (depending on experience)Performance bonus. Last updated : 2024-03-05
  • 11 Days Ago

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Leak Detection Technician
  • Clean Harbors
  • Chalmette, LA FULL_TIME
  • Why work for HPC-Industrial?Health and Safety is our #1 priority and we live it 3-6-5!Competitive wagesComprehensive health benefits coverage after 30 days of full-time employmentGroup 401K with compa...
  • 23 Days Ago

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Fire Alarm and Detection Designer
  • Spero LLC
  • Shreveport, LA FULL_TIME
  • This position will serve as a Fire Detection Designer, providing support for a team of Fire Alarm and Detection Engineers. Responsibilities: • Provide CAD support in Microstation to develop and issue ...
  • 25 Days Ago

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Leak Detection Technician I
  • Clean Harbors
  • Westlake, LA FULL_TIME
  • HPC-Industrial, powered by Clean Harbors, in Westlake, LA is looking for an LDAR Technician to join their safety conscious team at the Phillips 66 Site! The LDAR Technician is responsible for using an...
  • 1 Month Ago

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Perfusionist
  • SpecialtyCare Associate Referral Program
  • West Monroe, LA FULL_TIME
  • Perfusionist SpecialtyCare is the largest provider of perfusion services in the United States. With our national presence and local professionals, we support 1 in 8 of all heart surgeries in the count...
  • 1 Month Ago

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Stock Associate
  • Hudson Group
  • Birmingham, AL
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 3/18/2024 12:00:00 AM

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Sales Associate
  • Hudson Group
  • Colorado Springs, CO
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 3/18/2024 12:00:00 AM

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Warehouse Associates
  • TD SYNNEX
  • Romeoville, IL
  • Warehouse positions currently available Romeoville, IL $19.00/hour for Warehouse - $19.50 + $0.75 for Reach Truck Operat...
  • 3/18/2024 12:00:00 AM

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Sanitation Associate
  • HelloFresh
  • Phoenix, AZ
  • Starting Pay Rate: $17.75 an hour Sunday - Wednesday or Wednesday - Saturday Time - 2 - 8am - 6:30pm or 1 - 8pm - 6:30am...
  • 3/18/2024 12:00:00 AM

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Relationship Associate
  • OPENLANE
  • Batesburg-Leesville, SC
  • Location: Remote opportunity but needs to be local to Leesville, SC. Who We Are: At AFC (Automotive Finance Corporation)...
  • 3/18/2024 12:00:00 AM

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Relationship Associate
  • OPENLANE
  • Southborough, MA
  • Who We Are: At AFC (Automotive Finance Corporation) we fuel the entrepreneurial dream in our community. For more than 30...
  • 3/18/2024 12:00:00 AM

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Accounting Associate
  • Albuquerque Embassy Suites
  • Albuquerque, NM
  • Hotel: Albuquerque Embassy Suites Accounting Associate Full time Atrium SPIRIT – where teamwork, passion and appreciatio...
  • 3/18/2024 12:00:00 AM

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Program Analyst Associate
  • General Dynamics Information Technology
  • Chesapeake, VA
  • Program Analyst Associate Seize your opportunity to make a personal impact as a Program Analyst Associate supporting SAI...
  • 3/17/2024 12:00:00 AM

Louisiana is bordered to the west by Texas; to the north by Arkansas; to the east by Mississippi; and to the south by the Gulf of Mexico. The state may properly be divided into two parts, the uplands of the north, and the alluvial along the coast. The alluvial region includes low swamp lands, coastal marshlands and beaches, and barrier islands that cover about 20,000 square miles (52,000 km2). This area lies principally along the Gulf of Mexico and the Mississippi River, which traverses the state from north to south for a distance of about 600 mi (970 km)) and empties into the Gulf of Mexico; ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,602 to $45,534

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
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 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