Fraud Detection Associate jobs in North Carolina
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
Senior Analyst - Fraud Detection Analytics
- Ally Financial
-
Charlotte, NC
FULL_TIME
-
As a Senior Analyst in Fraud Detection Analytics at Ally, you’ll be responsible for the development of analytical solutions that allow us to do things like detect fraudulent activity, prevent bank losses, and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal behavior.
- 8 Days Ago
Consumer Product Strategy Analyst III - Fraud Detection Strategies
- Bank of America
-
Charlotte, NC
FULL_TIME
- Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how w...
- 1 Day Ago
Cons Prod Strat Analyst III - Fraud Detection Strategies
- Bank of America
-
Charlotte, NC
FULL_TIME
- Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how w...
- 22 Days Ago
Fraud & Claims Operations Associate
- OneTen
-
CHARLOTTE, NC
FULL_TIME
- About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate in Fraud and Claims Management. Learn more about our career areas and lines of business at wellsfargojobs.com.In this role,...
- 15 Days Ago
Fraud & Claims Operations Associate
- Wells Fargo
-
CHARLOTTE, NC
FULL_TIME
- About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate in Fraud and Claims Management. Learn more about our career areas and lines of business at wellsfargojobs.com.In this role,...
- 16 Days Ago
Mailroom Associate
- Mailroom Associate
-
Salem, NC
FULL_TIME
- WE ARE LOOKING A SENIOR ON-SITE SERVICE SPECIALIST Full-Time Employee (32-40 hrs) First Shift: 8:00 AM - 5:00 PM Monday - FridayPosition Profile We require someone who can perform standard and advance...
- 18 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 North Carolina
North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th-most extensive and the 9th-most populous of the U.S. states. The state is divided into 100 counties. The capital is Raleigh, which along with Durham and Chapel Hill is home to the largest research park in the United States (Research Triangle Park). The most populous municipality is Charlotte, which is the second-largest banking center in...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,162 to $46,284
Most Popular Cities in North Carolina 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