Fraud Detection Associate jobs in Arkansas
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
Sr. Accountant
- Associate Staffing
-
Charlotte, AR
FULL_TIME
-
- Company: Global Insurance Provider
- Bachelor’s degree in accounting, Finance, or Business plus 3-5 years’ experience
- Knowledge of finance, accounting, budgeting, and cost control principles including Generally Accepted Accounting Principles.
- Outstanding interpersonal and communication skills and proven experience in cultivating collaborative working relationships with teams across an organization.
- Review all trust and claim liability accounts and ensure daily transactions posted appropriately.
- Monitor all trust funds and set up wire and ACH to transfer funds among trust accounts.
- Equal Opportunity Employer: Associate Staffing is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment based on race, color, religion, sex, national origin, age, disability, veteran status, sexual orientation, gender identity, or any other protected status under applicable law. We are committed to creating a diverse and inclusive work environment and welcome applicants from all backgrounds to apply for open positions with our company.
- Company: Global Insurance Provider
- 2 Days Ago
Accounting Supervisor
- Associate Staffing
-
Charlotte, AR
FULL_TIME
- The Company: Are you ready to take your career in the insurance industry to the next level? Join this dynamic team of professionals who are passionate about providing innovative solutions and exceptio...
- 19 Days Ago
Fraud Compliance Specialist I
- Simmons Bank
-
Little Rock, AR
FULL_TIME
- It's fun to work in a company where people truly BELIEVE in what they're doing!We're committed to bringing passion and customer focus to the business.Fraud Compliance Specialist I works directly with ...
- 3 Days Ago
Cyber Resilience Detection & Response Transformation Manager
- Hispanic Technology Executive Council
-
Bentonville, AR
FULL_TIME
- We areAccenture is a global collective of innovators whose aim is to improve the way the world works and lives. Empowered with innovative tools, continuous learning, and a global community of diverse ...
- 10 Days Ago
IAS Fraud Analyst 3 - Fraud Investigations (Customer Loss Prevention)
- Arvest Bank
-
Lowell, AR
FULL_TIME
- Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed. Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, K...
- 24 Days Ago
Sr Internal Auditor- Fraud and Forensics
- Oil and Gas Job Search Ltd
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Charlotte, AR
FULL_TIME
- Join a team recognized for leadership, innovation and diversityAs a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our financial a...
- 5 Days Ago
Fraud Detection Associate jobs at Popular Companies
Brand Associate
- Product Connections
-
Midlothian, VA
- Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
- 6/11/2024 12:00:00 AM
Warehouse Associate
- Autozone
-
Danville, IL
- Warehouse Associate - Join our Energetic Team at AutoZone! Are you looking for a fast-paced, physical job that keeps you...
- 6/11/2024 12:00:00 AM
Brand Associate
- Product Connections
-
Orange, VA
- Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
- 6/11/2024 12:00:00 AM
Brand Associate
- Product Connections
-
Pell City, AL
- Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
- 6/11/2024 12:00:00 AM
Senior Terminal Associate
- Heidelberg Materials US, Inc.
-
Rochester, NY
- AutoReqId: 19578BR Pay Class: Salaried Non-Exempt Minimum Pay Rate: $49,090.00 Maximum Pay Rate: $61,982.50 Department: ...
- 6/10/2024 12:00:00 AM
Warehouse Associate
- Autozone
-
Zanesville, OH
- Warehouse Associate - Join our Energetic Team at AutoZone! Are you looking for a fast-paced, physical job that keeps you...
- 6/10/2024 12:00:00 AM
Program Associate
- NYU Langone Health
-
New York, NY
- NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
- 6/9/2024 12:00:00 AM
Warehouse Associate Associate Days (Forklift)
- Core-Mark
-
Sanford, NC
- Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
- 6/8/2024 12:00:00 AM
About Arkansas
Arkansas (/ˈɑːrkənsɔː/ AR-kən-saw)[c] is a state in the southern region of the United States, home to over 3 million people as of 2018. Its name is of Siouan derivation from the language of the Osage denoting their related kin, the Quapaw Indians. The state's diverse geography ranges from the mountainous regions of the Ozark and the Ouachita Mountains, which make up the U.S. Interior Highlands, to the densely forested land in the south known as the Arkansas Timberlands, to the eastern lowlands along the Mississippi River and the Arkansas Delta.
Arkansas is the 29th largest by area and the 33rd...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,418 to $43,921
Most Popular Cities in Arkansas for Fraud Detection Associate Jobs
What does a Fraud Detection Associate do?
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