Fraud Detection Associate jobs in Vermont

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)

A
Controller
  • Associate Staffing
  • Burlington, VT FULL_TIME
  • The Company

    Global aerospace and defense company

    What You Will Be Doing

    Responsible for managing the accounting team, ensuring accurate financial reporting, and providing strategic financial guidance to senior management. This role involves managing budgets, forecasting, and financial analysis to support decision-making and drive overall financial performance of the site or business unit.

    Qualifications

    • 7 years experience as a senior accountant
    • Experience with Month End Close/Reporting
    • Management experience

    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.

  • 7 Days Ago

A
Staff Accountant
  • Associate Staffing
  • Burlington, VT FULL_TIME
  • The CompanyGlobal aerospace and defense companyWhat You Will Be DoingResponsible for maintaining accurate financial records, preparing journal entries, and assisting with month-end close processes. Th...
  • 10 Days Ago

A
Senior Accountant
  • Associate Staffing
  • Burlington, VT FULL_TIME
  • **Job Overview:** We are seeking a skilled Senior Accountant to join our team. The ideal candidate will have a strong background in corporate accounting and possess expertise in various accounting sof...
  • 16 Days Ago

P
Sr Threat Detection Engineer
  • Proofpoint
  • Montpelier, VT 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.This role is responsible for creating detections r...
  • 9 Days Ago

S
UI Fraud Investigator - Limited Service
  • State of Vermont
  • Montpelier, VT FULL_TIME
  • OverviewThe Vermont Department of Labor is seeking applicants with experience doing investigative work, knowledge of unemployment insurance, data evaluation and interpretation, customer service, and/o...
  • 9 Days Ago

T
Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Montpelier, VT 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...
  • 1 Day Ago

P
Brand Associate
  • Product Connections
  • Riverview, FL
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

N
Research 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...
  • 6/12/2024 12:00:00 AM

N
Research 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...
  • 6/12/2024 12:00:00 AM

P
Brand Associate
  • Product Connections
  • Purcellville, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

P
Brand Associate
  • Product Connections
  • Charles Town, WV
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

P
Brand Associate
  • Product Connections
  • 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

H
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

N
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

Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,909 to $47,296

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