Fraud Detection Associate jobs in Texas

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 2020

Loss Mitigation Process Support Analyst II
  • Octane Lending
  • Dallas, TX
  • Fraud/ID Theft * Point of Contact for "Victim" * Work with risk team to resolve and determine ... An Associate or Bachelor's Degree in business or related may be used as proxy for experience
  • 19 hours ago

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$31,516 to $42,710

Fraud Detection Associate in Claymont, DE
Reviews suspicious accounts for potential fraud.
May 05, 2020
Complete Inbound/Outbound call and take appropriate action based upon results.
April 13, 2020
Interacts with members as needed who are reporting fraudulent activity.
April 02, 2020