Fraud Detection Associate jobs in Mississippi
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
- C Spire
-
Ridgeland, MS
OTHER
-
Overview
Responsible monitoring and taking measures to prevent potentially fraudulent activity trends as well as investigating transactions where fraudulent activity has occurred.
Responsibilities
- Investigates suspicious customer transactions and works to prevent fraudulent
- Responsible for researching current criminal fraud methods and tools while developing prevention techniques, tracking financial data, identifying, and investigating possible fraud and creating reports on findings.
- Responsible for monitoring monetary transactions via the Kount Fraud Management Solution (FMS) tool like credit or debit cards, gift cards and unusual cash transactions. Identifying irregular purchase and payment patterns.
- Will write, modify, and manage all systematic rule sets for the Kount FMS transaction tool. Will be responsible for daily rule set reviews and adjustments necessary to counteract potentially fraudulent activity.
- Will work directly with the Carrier Relations, Roaming, Network, Product, and IT teams to monitor potentially fraudulent activity.
- Work closely with Internal Audit and Loss Prevention as well as external law enforcement agencies.
- Will develop and deliver presentations and training as it relates to fraudulent activity and preventive measures to mitigate the potential risk and losses.
- Will develop, present, and train the C Spire fraud strategy to large internal groups; primarily customer facing organizations.
- Act as SME on expansion of the TruValidate tool to other sales channels like Telesales, as well as monitoring and assisting with TruValidate/ID Verification escalations.
- Perform other duties and responsibilities as assigned by management.
- 30 Days Ago
Qualifications
Associate degree required; BS degree preferred. Degree focused preferably in Criminology, Cybersecurity, Network Analytics, Data Analytics or Business Information Systems or equivalent work experience as a fraud analyst, examiner, or investigator. Must have excellent communications, analytical, presentation and writing skills. Some travel may be required.
PHYSICAL REQUIREMENTS/WORKING CONDITIONS:
Must be able to sit for long periods of time and use computer keyboard and/or mouse while viewing computer screen.
Must be willing to work a flexible schedule.
Must be willing to work during extenuating circumstances such as unforeseen natural occurrences that would not place you in harm’s way or jeopardy.
Note: This is a brief description of the Revenue Assurance Fraud Analyst’s responsibilities and is not limited to those described herein. Management retains the right to add, delete or modify any of these responsibilities at any time during employment. Rev. 05/2024
- TecTammina
-
Jackson, MS
FULL_TIME
- Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
- 20 Days Ago
- Sherwin-Williams
-
Brookhaven, MS
FULL_TIME
- Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about Sherwin-Williams products, and recommend the right solutions. Store associates ...
- 4 Days Ago
- Capstone Logistics, LLC
-
Jackson, MS
FULL_TIME
- Shift : 6 : 30pm-3 : 00am 6 : 30pm-3 : 00am Sunday-Thursday schedule Compensation : $15.00 / hour $15.00 / hour People want to work at Capstone because of our high-performance culture. We build strong...
- 8 Days Ago
- Dirt Cheap Store
-
Hattiesburg, MS
FULL_TIME
- We are Channel Control Merchants , an extreme value retailer with a unique, no frills buying experience. We negotiate the best price on closeouts, excess inventory, customer returns & salvage products...
- Just Posted
- Herc Rentals
-
Richland, MS
FULL_TIME
- As a Herc Rentals ProSales Associate you will begin a fast-track learning journey through the Black & Gold Academy. We will prepare you for immediate placement into a Territory Sales Representative po...
- 1 Month Ago
Fraud Detection Associate jobs at Popular Companies
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- NYU Langone Health
-
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- NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
- 6/12/2024 12:00:00 AM
- NYU Langone Health
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- Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
- 6/12/2024 12:00:00 AM
- Product Connections
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Charles Town, WV
- Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
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Charlottesville, VA
- Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
- 6/12/2024 12:00:00 AM
- 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
- 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