Fraud Detection Associate jobs in Tennessee
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 Detection Analyst
- MSi Workforce Solutions
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Chattanooga, TN
CONTRACTOR
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At MSi Workforce Solutions we are passionate about helping our clients and job candidates in our community where we live, work, learn and play. As a triple certified (MBE., DBE., SWMBE) Human Resource and Workforce Development Firm, we're one of the regions most innovative and successful HR partners providing talent solutions to our clients. MSi is an equal opportunity employer committed to creating and building a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Position Overview
Bank fraud is defined as using deception to steal money or assets from a bank, financial institution, or a bank's clients. As a Fraud Detection Analyst, your responsibilities are to monitor bank accounts, financial transactions, banking history, and other financial documents to identify any potential fraudulent activity to mitigate real and potential losses. Our people and fraud experience offer the greatest benefit to our partners and their clients.
Job Description- Review and investigate customer cases, alerts, and reports for potential and actual loss.
- Minimizes fraud and organizational risk. Performs early detection of suspicious activity. Controls and prevents losses.
- Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition, Identifies gaps and control enhancements.
- Uses defined research procedures to identify and resolve issues, identifies trends and escalates as appropriate.
- Follows standards and practices to mitigate fraud and other risk exposure and loss.
- Interpret fraud data and trends
- Associate or Bachelor Degree Finance degree is a plus
- Certified Fraud Examiner (CFE) and/or criminal justice experience
- SQL experience
- One year fraud operations experience
- One year of banking, financial industry or related experience
- High school diploma or equivalent education, experience and related training
- Ability to learn and perform complex processes in order to meet requirements of the procedures, policies, and regulations that govern the financial institution's department
- Strong investigative, analytical, and critical thinking skills
- Strong work prioritization and time management skills
- Strong interpersonal, communication and client service skills
- Demonstrated proficiency in basic computer applications such as Microsoft Office software products
- Ability to work in a high-stress, fast-paced, rapidly changing environment, multitask, navigate multiple systems
- Ability to work from reports, create reports, comprehend, decipher and return data
- Ability to work in deadline driven environments
- Ability to present and explain data to senior management
- Ability to work independently with little supervision
The following desired competencies are skills need for productivity, time management, and effective fraud analysis:- Business Ethics Knowledge of practices, behaviors, applicable laws, rules, and regulations governing proper business conduct; ability to demonstrate ethical behavior in diverse situations, ability to work independently, self motivated.
- Business Process Improvement Knowledge of and ability to use methods for identifying, evaluating, introducing, and implementing more efficient approaches to performing business related activities.
- Decision Making and Critical Thinking Understanding of the issues related to the decision-making process; ability to analyze situations to reach accurate decisions.
- Effective Communications Understanding of effective communication concepts, tools, and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
- Fraud Detection and Prevention Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing, and preventing fraudulent situations.
- Information Capture Knowledge of the processes and the ability to identify, capture and document relevant business information in an auditable, organized, understandable and easily retrievable manner, detail oriented, and be curious.
- Operational Risk Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures.
- Problem Solving Knowledge of approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply this knowledge appropriately to diverse situations.
- Knowledge of financial services products, knowledge of banking operations and banking regulatory guidelines.
- 5 Days Ago
Video game tester
- Wilson and Associate Engnring
-
Sewanee, TN
FULL_TIME
- We are looking for students in the United States of America. 50% of our opportunities are virtual, but we have a playtesting center in where we conduct in-person tests and focus groups. This is specif...
- 10 Days Ago
Surgical Neurophysiologist - Per Diem
- SpecialtyCare Associate Referral Program
-
Nashville, TN
PER_DIEM
- Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
- 19 Days Ago
Fraud Analyst
- Thread Bank
-
Brentwood, TN
FULL_TIME
- DescriptionWho We AreWe believe the future of banking is digital, connected, contextual, and customer-first.We dreamed of a better way of banking for businesses and their busy owners, so we built Thre...
- Just Posted
Fraud Analyst
- Talntly
-
Brentwood, TN
FULL_TIME
- Talntly is seeking a Fraud Risk Analyst for a corporate payments client of ours. The position is local to Brentwood and will be a long term contract with the potential to hire after 6 months. The idea...
- 14 Days Ago
Weapons Detection Specialist
- Vanderbilt University
-
Nashville, TN
FULL_TIME
- Vanderbilt University Public Safety Department has immediate openings for Weapons Detection Specialists to join our team. The pay rate for this position is $25.00 per hour. The Weapons Detection Speci...
- 24 Days Ago
Fraud Detection Associate jobs at Popular Companies
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...
- 6/2/2024 12:00:00 AM
Brand Associate
- Product Connections
-
Raymond, NH
- Job Posting: $200 Hiring Bonus when you join our team after completing just 8 shifts! Apply now and start your journey w...
- 6/2/2024 12:00:00 AM
Brand Associate
- Product Connections
-
Gorham, ME
- Job Posting: $200 Hiring Bonus when you join our team after completing just 8 shifts! Apply now and start your journey w...
- 6/2/2024 12:00:00 AM
Program Analyst Associate
- General Dynamics Information Technology
-
Chesapeake, VA
- Program Analyst Associate Seize your opportunity to make a personal impact as a Program Analyst Associate supporting the...
- 5/30/2024 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...
- 5/30/2024 12:00:00 AM
Program Associate - Brooklyn
- NYU Langone Health
-
Brooklyn, NY
- NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
- 5/30/2024 12:00:00 AM
Senior Associate, ServiceNow
- RSM Delivery Center Private Limited (India)
-
- We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
- 5/29/2024 12:00:00 AM
Biomechanics Associate/Senior Associate
- psg
-
Farmington, MI
- Exponent is a leading engineering and scientific consulting firm that brings together more than 90 different disciplines...
- 5/29/2024 12:00:00 AM
About Tennessee
Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River.
The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,872 to $44,542
Most Popular Cities in Tennessee 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