Fraud Detection Associate jobs in Louisville, KY

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 Specialist
  • South Central Bank Of KY
  • Glasgow, KY OTHER
  • South Central Bank, Inc. is seeking a qualified individual to fill the position of a Fraud Specialist at the Operations Center in Glasgow, KY. The position of Fraud Specialist is responsible for detecting, investigating, preventing, analyzing, and reporting fraudulent activity across various systems and channels in an effort to reduce financial losses to the bank and its customers.

    The minimum qualifications for the position are:

    • High School Diploma or GED
    • Minimum of 3 years financial institution deposit operations experience
    • Intermediate knowledge of related state and federal banking compliance regulations
    • Excellent oral, written, and interpersonal communication skills
    • Knowledge of MS Word and MS Excel
    • Excellent understanding of computers and terminology
    • Professional presence and attitude, good professional judgment and an analytical mind
    • Effective organizational, time management, and decision-making skills
    • Ability to work independently and with a team


    In addition to the minimum requirements listed above, the qualifications listed below are generally preferred.

    • Bachelor’s Degree, preferably in Accounting, Finance, or Economics

    South Central Bank offers an excellent benefits package including medical, dental, vision and life insurance, paid holidays and time off, 401 K with company match and much more.

    EOE/M/F/Vet/Disability

  • 2 Days Ago

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Leak Detection Technician Apprentice
  • Corporate Div Acct 9 - Shannon Padden or Kevin Greets
  • Mount Washington, KY FULL_TIME
  • American Leak Detection of KENTUCKY is Hiring! Service Locations: Kentucky/Ohio/IndianaAmerican Leak Detection is the world leader in non-invasive leak detection and our Kentucky office has an immedia...
  • 7 Days Ago

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Explosive Detection K9 Handler
  • Allied Universal
  • Louisville, KY FULL_TIME
  • MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
  • 8 Days Ago

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Minimally Invasive Clinical Specialist 1
  • SpecialtyCare Associate Referral Program
  • Louisville, KY FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. Are you looking for an opportunity to get into the growing health care field? Look no further, we will train you! SpecialtyCar...
  • 8 Days Ago

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Senior Fraud and Waste Investigator
  • Humana
  • Louisville, KY FULL_TIME
  • Become a part of our caring community and help us put health first The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud ...
  • 2 Days Ago

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Explosive Detection Canine (K9) Handler
  • MSA Security®, An Allied Universal® Company
  • Louisville, KY FULL_TIME
  • Explosive Detection Canine (K9) Handler Overview MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative secu...
  • 21 Days Ago

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0 Fraud Detection Associate jobs found in Louisville, KY area

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Retail Store Associate
  • Sherwin-Williams
  • Louisville, KY
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/20/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Louisville, KY
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/5/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Louisville, KY
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/5/2024 12:00:00 AM

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Retail Branch Store Associate
  • Sherwin-Williams
  • Louisville, KY
  • This position works closely with commercial paint customers to determine their needs, answer their questions about Sherw...
  • 3/5/2024 12:00:00 AM

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Retail Store Associate
  • Sherwin-Williams
  • Louisville, KY
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 2/16/2024 12:00:00 AM

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Bilingual Store Associate (Spanish)
  • Sherwin-Williams
  • Louisville, KY
  • Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
  • 1/30/2024 12:00:00 AM

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Bilingual Store Associate (Spanish)
  • Sherwin-Williams
  • Louisville, KY
  • Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
  • 1/30/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Louisville, KY
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 1/25/2024 12:00:00 AM

Louisville and Jefferson County have a combined area of 397.68 square miles (1,030.0 km2), of which 380.46 square miles (985.4 km2) is land and 17.23 square miles (44.6 km2) (4.33%) is covered by water. Louisville is southeasterly situated along the border between Kentucky and Indiana, the Ohio River, in north-central Kentucky at the Falls of the Ohio. Although situated in a Southern state, Louisville is influenced by both Southern and Midwestern culture. It is sometimes referred to as either one of the northernmost Southern cities or as one of the southernmost Northern cities in the United St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,549 to $45,462
Louisville, Kentucky area prices
were up 1.2% 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