Fraud Detection Associate jobs in Mcallen, TX

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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Alarm and Detection Administrative Assistant
  • Western States Fire Protection Company
  • Donna, TX FULL_TIME
  • Western States Fire Protection (WSFP) and its subsidiaries are more than a company. We are a family of unique individuals committed to our purpose, our values, and each other. And we believe in making our own luck, creating our own opportunities. WSFP accomplishes this by constantly innovating, finding ways to create new value and seizing new opportunities.

    Protecting lives and property since 1985, WSFP and its subsidiaries specializes in Life Safety Systems. Our values are simple: integrity, quality, safety, professionalism, commitment.

    What we offer:

    • Health, Life, Dental and Vision Insurance
    • Employee Assistant Program
    • Flex Spending (FSA) (Cafeteria Plan) and HSA
    • 401(k) Plan – Matching up to 3%
    • Employee Stock Purchase Plan
    • Profit Sharing Plan
    • Paid Time Off (PTO), Parental Leave, Paid Pregnancy Medical Leave
    • Paid Holidays
    • Tuition Reimbursement
    • Annual Discretionary Bonus
    • Employer Paid Life Insurance
    • Gym membership reimbursement

    Administrative Assistant

    The Administrative Assistant is responsible for initiating, conducting, and coordinating the clerical and administrative functions required for the effective operation of an office. They will assist other branch personnel including key managers in a variety of administrative roles.

    Job Responsibilities

    • Conduct billing, receivable, and payable functions as assigned
    • Identify changes in projects that impact cost, schedule, or labor requirements
    • Assist with project dispatching/scheduling
    • Provide general administrative support for managers and staff
    • Create, type, and distribute internal and external correspondence
    • Maintain various types of records
    • Assist in completing special reporting and licensing requirements
    • Complete special projects as required
    • Accomplish responsibilities as required using business software as approved by WSFP
    • Offer suggestions and solutions on improving efficiency of general procedures.
    • Develop positive and ongoing relationships with customers and team members.
    • Other duties as assigned

    Job Qualifications

    • High School Diploma or GED; or one to two years of related construction administration experience and/or training is preferred
    • Possess proficient computer skills with working knowledge of business software applications (Microsoft office, Outlook)
    • Ability to multi-task in a fast paced environment
    • Typing Speed 50 Words Per Minute preferred
    • Possess excellent written and verbal communication skills.
    • Puts forth a courteous, friendly, helpful attitude at all times when speaking with customers or dealing with other associates
    • Willing to pass a post-offer drug screen test and background check

    All qualified applicants with Western States Fire Protection Company will receive consideration for employment without regard to race, color, religion, sex, sexual orientation and gender identity, national origin or status as a qualified individual with a disability or protected veteran.

    VEVRAA Federal Contractor

  • 1 Month Ago

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Perfusionist - Per Diem - San Juan, Puerto Rico
  • SpecialtyCare Associate Referral Program
  • San Juan, TX PER_DIEM
  • SpecialtyCare is expanding our footprint in Puerto Rico and we have an opportunity for a Per Diem Perfusionist! If you are looking for a flexible schedule in a tropical paradise this is the perfusion ...
  • 3 Days Ago

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Fraud Operations Specialist
  • Texas Regional Bank
  • Allen, TX FULL_TIME
  • Position Summary Under the supervision of the Security & Fraud Officer, the Fraud Operation Analyst primary responsibility is to mitigate and eliminate financial loss to customers and the bank across ...
  • 8 Days Ago

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FID Fraud Manager
  • Lone Star National Bank
  • Edinburg, TX FULL_TIME
  • Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence Department. Implement the BSA Officer and Bank vision and direction related to the detect...
  • 28 Days Ago

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OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447
  • OFFICE OF THE ATTORNEY GENERAL
  • Pharr, TX FULL_TIME
  • OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447 (00041103) Organization: OFFICE OF THE ATTORNEY GENERAL Primary Location: Texas-Pharr Work Locations: MFCU - Pharr 3508 N. Jackson Rd Suite...
  • 28 Days Ago

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Restaurant Associate
  • 7-Eleven
  • Mission, TX OTHER
  • Are you looking for an exciting fast-paced work environment where you will be part of a team? Do you take pride in providing exceptional customer service? The Restaurant Associate is an entry level op...
  • 15 Days Ago

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0 Fraud Detection Associate jobs found in Mcallen, TX area

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Senior Medical Science Liaison-Women's Healthcare Northern California
  • Bayer
  • At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
  • 4/24/2024 12:00:00 AM

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Senior Medical Science Liaison-Women's Healthcare Nevada Utah
  • Bayer
  • At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
  • 4/24/2024 12:00:00 AM

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Senior Medical Science Liaison-Women's Healthcare Nevada Utah
  • Bayer
  • At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
  • 4/24/2024 12:00:00 AM

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Cardiorenal Sales Consultant (Monroe, LA)
  • Bayer
  • Cardiorenal Sales Consultant (Monroe, LA) YOUR TASKS AND RESPONSIBILITIES The primary responsibilities of this role are ...
  • 4/23/2024 12:00:00 AM

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Procurement buyer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What you will do? You will lead the process for the procurement of 3rd party direct materials for JCI’s Chillers busines...
  • 4/23/2024 12:00:00 AM

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Designer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What you will do: Mechanical Creo Piping/Sheetmetal Designer Manages and provides drafting and design support to the eng...
  • 4/20/2024 12:00:00 AM

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Designer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • What you will do: Mechanical Creo Piping/Sheetmetal Designer Manages and provides drafting and design support to the eng...
  • 4/20/2024 12:00:00 AM

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Refrigeration Project Development Application Engineer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • The Project Development Application Engineer is responsible for supporting the sale of a wide range of Chiller Solutions...
  • 4/20/2024 12:00:00 AM

McAllen is the largest city in Hidalgo County, Texas, United States, and the 22nd-most populous city in Texas. It is located at the southern tip of the state in the Rio Grande Valley. The city limits extend south to the Rio Grande, across from the Mexican city of Reynosa, and McAllen is about 70 mi (110 km) west of the Gulf of Mexico. As of 2017, McAllen’s population was estimated to be 142,696. It is the fifth-most populous metropolitan area in the state of Texas, and the binational Reynosa–McAllen metropolitan area counts a population of nearly 1.52 million. From its settlement in 1904, the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$30,461 to $41,272
Mcallen, Texas 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