Fraud Detection Associate jobs in Montana
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
- NR Consulting
-
Fallon, MT
CONTRACTOR
-
Role-Fraud Analyst
Location-O fallon MO
Job Type-FTE/Contract
Required Skills
Below is the Diversity requirement and we need to share profiles at the earliest pls.
Mandate:-- Locally Available / relocate to O'fallon, MO
- Strong Stake holder management (communication skills).
- Product Background (Fraud)
- Technology Background (Reporting and Data) Technical Program Management
- Lead a global team of individual contributors and potentially first level managers who are conceptualizing, rationalizing, and driving multiple simultaneous projects to deliver engineering work
- Drive overall strategy and teams inside and outside of your organization to deliver the expected results .
- Develop and communicate department vision that supports the broader organizational vision
- Deliver the multi-year roadmap for an executive vice president's book of work and plan the associated technology roadmap
- Deep understanding of the platform, the integration patterns, the organizational capabilities, and the company wide assets that can be leveraged to provide technical solutions to customer problems
- Create a data driven and continuous learning culture across your organization and use this data to drive incremental improvements
- Continuously monitor and analyze key performance indicators on the organization's score card and move them in a positive direction
- Think strategically, but stay on top of tactical execution rigorously inspecting the delivery plans and execution metrics of your TPMs using your own tech depth and business acumen to assess risks and continuously raising the delivery bar
- Adapt to shifting goals and activities while managing multiple activities in parallel
- Build and cultivate strong internal relationships
- Manage escalations
- Actively encourage the development of your technical staff
- Teach others how to determine performance and leadership bar
- Effectively set expectations and build robust launch plans for new team members
- 14 Days Ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
- U.S. Department of the Treasury
-
Billings, MT
INTERN
- DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
- 4 Days Ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
- U.S. Department of the Treasury
-
Missoula, MT
INTERN
- DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
- Just Posted
Warehouse Associate
- Advance Auto Parts
-
Billings, MT
FULL_TIME
- Job DescriptionAdvance Auto Parts is hiring Warehouse Workers immediately for 1st Shift at our Billings, MT distribution center. We offer our Warehouse Workers $18/hr with 3-AUTOMATIC INCREASES during...
- 2 Days Ago
Production Associate
- Easterseals-Goodwill Northern Rocky Mountain Brand
-
Belgrade, MT
PART_TIME
- TEXT ‘GoodwillJobs’ to 314-665-1767 to apply Apply at: www.esgw.org/jobs Wage: $17.50/hr. The Production Associate performs duties according to the established Best Practices of ESGW. Meets daily prod...
- 2 Days Ago
Retail Associate
- KVC - Anaconda
-
Anaconda, MT
PART_TIME
- KVC-Anaconda is Southwest Montana's largest Vape, Kratom and CBD retailer. Our Anaconda location is now hiring at 115 Birch Street. Job Duties include: assisting customers, learning the products, main...
- 2 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 Montana
Montana (/mɒnˈtænə/ (listen)) is a landlocked state in the Northwestern United States. Montana has several nicknames, although none are official, including "Big Sky Country" and "The Treasure State", and slogans that include "Land of the Shining Mountains" and more recently "The Last Best Place".
Montana is the 4th largest in area, the 8th least populous, and the 3rd least densely populated of the 50 U.S. states. The western half of Montana contains numerous mountain ranges. Smaller island ranges are found throughout the state. In all, 77 named ranges are part of the Rocky Mountains. The easte...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,236 to $45,030
Most Popular Cities in Montana 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