Fraud Detection Associate jobs in New Suffolk, 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)
Recently Added Fraud Detection Associate jobs
Fraud Analyst
- Open Scientific
-
Holbrook, NY
FULL_TIME
- Company DescriptionOpen Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.Job DescriptionFraud Review SpecialistLocation: Holbrook, NYPay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions. Responsibilities include:Daily review of suspect orders using Chase Paymentech’s Safetech fraud management tool.Analyze suspect orders for indications of fraud. Approve and decline orders.Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.Identify and escalate trends. Assist in the revision of existing rules and creation of new rules.Contact customers to verify order information.Requirements: 1 year Customer Service experienceSome college preferably Additional Skills: Excellent attention to detailExcellent technical/computer skillsAbility to multi-taskAdditional InformationAll your information will be kept confidential according to EEO guidelines.
- 1 Month Ago
Postdoc in Radiation Detection and Machine Learning
- Brookhaven National Laboratory
-
Upton, NY
FULL_TIME
- Postdoc in Radiation Detection and Machine Learning Job ID JR100649 Date posted 03/13/2024 The Nonproliferation and National Security Department seeks a 2-year term postdoctoral Research Associate wit...
- 1 Month Ago
Attorney: Prosecute Financial Fraud in Healthcare Industry , Medicaid Fraud Control Unit Hauppauge (MFCU_HAU_SAAG_3597)
- Attorney General, Office of the
-
Hauppauge, NY
FULL_TIME
- Applicants must possess the following minimum qualifications: Minimum of four (4) years of practice experience, including grand jury, trial and/or substantial complex business litigation practice that...
- 7 Days Ago
Associate
- Panera Bread
-
Port Jefferson Station, 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...
- 16 Days Ago
Associate
- Panera Bread
-
Hampton, 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...
- 16 Days Ago
Associate
- Panera Bread
-
Bridgehampton, 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...
- 16 Days Ago
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0 Fraud Detection Associate jobs found in New Suffolk, NY area
About New Suffolk, New York
New Suffolk is a census-designated place (CDP) that roughly corresponds to the hamlet by the same name in the Town of Southold in Suffolk County, New York, United States. The CDP's population was 349 at the 2010 census.
According to the United States Census Bureau, the hamlet has a total area 0.62 square miles (1.6 km2), of which 0.54 square miles (1.4 km2) is land and 0.04 square miles (0.1 km2), or 8.83%, is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$38,324 to $51,926
New Suffolk, New York area prices
were up 1.6% from a year ago
were up 1.6% from a year ago
What does a Fraud Detection Associate do?
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