Fraud Detection Associate jobs in New York
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
Associate I, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders. Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management. Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience Experience with First Data Resources (FDR) and/or related platforms preferred Summary of Qualifications: Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
- 2 Months Ago
Associate Attorney: Investigate/Prosecute Medicaid Fraud
- Attorney General, Office of the
-
Pearl River, NY
FULL_TIME
- Qualifications: A minimum of four (4) years of practice experience, including grand jury, trial, and/or substantial complex business litigation practice that must include criminal practice experience ...
- 1 Month Ago
Associate Attorney: Investigate/Prosecute Medicaid Fraud(3671)
- Attorney General, Office of the
-
Hauppauge, NY
FULL_TIME
- Minimum QualificationsQualifications: A minimum of four (4) years of practice experience, including grand jury, trial, and/or substantial complex business litigation practice that must include crimina...
- 1 Month Ago
Inside Sales Associate
- LTS Associate Inc.
-
Port Washington, NY
FULL_TIME
- POSITION OVERVIEW Inside Sales Associate is responsible for continued growth and development of our customer accounts. Our customer base consists of distributors, resellers and installation profession...
- 2 Days Ago
Explosive detection
- Allied Universal
-
Lawrence, NY
FULL_TIME
- Job Description Hiring Full Time Handlers Now! Passaic / Essex / Hudson / Union county area Valid NJ Firearms Carry Permit and valid NJ Armed Guard license (Armed-SORA) Required Ready to make a differ...
- 2 Days Ago
US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate
- Crédit Agricole CIB
-
New York, NY
FULL_TIME
- Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate Contract type Fixed-Term Contract...
- 11 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
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
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
-
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
Associate Assembler
- GE Aviation
-
Clearwater, FL
- Job Description Summary Clearwater Products …think navigation and guidance systems. As an Associate Assembler you will b...
- 6/11/2024 12:00:00 AM
Fulfillment Associate
- Manpower
-
Eau Claire, WI
- Fulfillment Assembler- $14-$22.50 per hour We are building the bench for our client in Eau Claire, WI who is looking for...
- 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
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
About New York
New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States.
New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean.
In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$37,934 to $51,394
Most Popular Cities in New York 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