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Fraud Detection Associate jobs in Indiana

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

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Fraud Detection & Enforcement Specialist
  • KMRG, LLC
  • Hammond, IN FULL_TIME
  • ROLE

    We are seeking a Fraud Detection & Enforcement Specialist to support the United States Attorney’s Office (USAO) Northern District of Indiana (NDIN). Your scope of work includes uncovering and addressing investigations in areas such as healthcare, contracting, grants, as well as other fraud and abuse of federal public funds and programs.

    Apply today!

    Responsibilities

    I. Investigations:

    • Conduct independent investigations to generate new cases involving healthcare, contracting, grants, and other fraud
    • Collaborate with the ACE Coordinator to continue ongoing investigations
    • Investigate fraud involving federal public funds and programs
    • Meet semi-annually with designated agency personnel to generate fraud investigations and assess potential cases
    • Use electronic databases to identify, retrieve, and analyze documents and physical evidence relevant to investigations
    • Prepare interim and final reports on the progress and findings of investigations for use by Assistant United States Attorneys (AUSAs) and supervisory attorneys
    • Evaluate the merits and potential for successful collection of assigned cases
    • Provide informed recommendations to the ACE Coordinator
    • Perform ancillary services directly supporting ongoing investigations
    • Ensure thorough and comprehensive case development
    • Comply with established security controls when handling classified or sensitive information

    II. Reporting & Documentation:

    • Maintain high standards of accuracy and completeness in documentation and reporting
    • Adhere to a performance standard of 95% accuracy
    • Prepare weekly activity reports detailing daily tasks completed
    • Deliver weekly reports on program activities to the Contracting Officer's Representative (COR) or other representatives

    III. Compliance & Coordination:

    • Comply with all federal regulations and USAO policies concerning travel, security, and documentation procedures
    • Coordinate flexible work schedules with the ACE Attorney and Contracting Officer to meet the demands of assigned tasks
    • Travel locally and occasionally for extended periods as required by the performance of investigations
    • Adhere to Federal Travel Regulations and USAO travel policies

    IV. Property & Conduct:

    • Manage government-furnished property and maintain accountability for all provided equipment and materials
    • Ensure professional conduct and adherence to USAO dress code and security protocols
    • Respond promptly to any issues or concerns raised by the COR regarding the quality and timeliness of work

    BACKGROUND

    • Progressive and relevant experience

    EDUCATION

    • Bachelor’s degree preferred

    LOCATION

    • U.S. Attorney’s Office—5400 Federal Plaza, Suite 1500 Hammond, IN 46320

    TELEWORK

    • N/A

    CLEARANCE

    • U.S. citizenship required since this role supports the U.S. federal government

    CLIENT

    • Department of Justice (DOJ)

    TRAVEL

    • Local travel within a 50-mile radius of the USAO office
    • Extended period travel may be required by the performance of investigations

    WORK HOURS

    • 40 hours per week

    EMPLOYMENT CLASSIFICATION

    • Employment Classification Eligibility — Nonexempt

    RELOCATION

    • Not eligible for relocation benefits


    • KMRG, LLC is an Equal Opportunity/Affirmative Action (EEO/AA) employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, age, marital or civil partnership status, mental disability, physical disability, medical condition, pregnancy, maternity status, political affiliation, military or veteran status, genetic information, traits historically associated with race, or any other basis prohibited by federal, state, and/or local law.

    Other Considerations. Applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area. The noise level in this environment is low to moderate. Regularly required to sit for extended periods up to 100% of the time; frequently required to move about to access file cabinets and use office equipment such as PC, copier, fax, telephone, cell phone, etc. Occasionally required to reach overhead, bend, and lift objects of up to 10 lbs. Specific vision abilities required by this job include the use of computer monitor screens up to 100% of the time.

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  • 4 Days Ago
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A
Leak Detection Technician Apprentice
  • American Leak Detection - Indianapolis, IN
  • Greenwood, IN FULL_TIME
  • American Leak Detection - Leak Detection TechnicianIndianapolis AreaBase SalaryAnnual Compensation $38k-$48k (paid hourly) depending on experienceAdvancement and commission opportunities from there Jo...
  • 6 Days Ago
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Leak Detection Technician/Apprentice
  • Precision Leak Detection
  • Lebanon, IN FULL_TIME
  • Precision Leak Detection is currently looking to add a leak detection technician/apprentice to our team.Position Overview:Plumbing knowledge/experience is helpful but not required.The ability to swim ...
  • Just Posted
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Administrator
  • Cyber and Fraud Centre - Scotland
  • Edinburgh, IN PART_TIME
  • Administrator – Permanent Part time 18 hours per week over Monday-Thursday Salary - £28,000 pro rataCyber and Fraud Centre Scotland – Edinburgh – Office Based roleWho we areThe Cyber and Fraud Centre ...
  • 3 Days Ago
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A
Detection Engineer
  • Apex Systems
  • Indianapolis, IN FULL_TIME
  • Job DetailsJob#: 2031868 Job Description: Threat Detection EngineerEssential Duties Include But Not Limited To Research emerging threats and vulnerabilities, perform gap analysis, and curate threat de...
  • 2 Days Ago
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Detection Engineer
  • Pondurance
  • Indianapolis, IN FULL_TIME
  • Detection EngineerREMOTEAbout the Role: When it comes to data, do you Excel? Are you fluent in data queries, no matter the language? Can you play nice with both humans and machines? Then you’re in luc...
  • 25 Days Ago
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Fraud Detection Associate jobs at Popular Companies

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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
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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
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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
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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
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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
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A
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
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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
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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
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About Indiana

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,517 to $46,766

Most Popular Cities in Indiana 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