Fraud Detection Associate jobs in the United States

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)

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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 8 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Home, AZ OTHER
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client'...
  • 27 Days Ago

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Fraud Detection Analyst
  • MSi Workforce Solutions
  • Chattanooga, TN CONTRACTOR
  • 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...
  • 5 Days Ago

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Analyst � Fraud Detection Analytics
  • V2Soft
  • Charlotte, NC CONTRACTOR
  • V2Soft (www.v2soft.com) is a global company, headquartered out of Bloomfield Hills, Michigan, with locations in Mexico, Italy, India, China and Germany. At V2Soft, our mission is to provide high perfo...
  • 10 Days Ago

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Data Scientist - Fraud Detection
  • DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
  • 11 Days Ago

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Data Scientist - Fraud Detection
  • Veryfi
  • San Mateo, CA FULL_TIME
  • Veryfi deals with business documents. We are a fast-growing company that deals with countless business documents of all types. The ability to discern fraudulent documents is pivotal to our company. Ou...
  • 14 Days Ago

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Stock Associate>
  • J.Crew
  • Columbus, OH
  • J.Crew - Easton Market - J.Crew Factory [Stocker / Retail Associate / Team Member] As a Stock Associate with J.Crew, you...
  • 6/1/2024 12:00:00 AM

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Dock Associate
  • Aerotek
  • Westerville, OH
  • **Description:** Hello, We are looking for a few people to join our team to work in the assembly/dock department. Please...
  • 6/1/2024 12:00:00 AM

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Vision Associate>
  • Walmart
  • Westerville, OH
  • Walmart - 50 E Schrock Rd - [Customer Service / Retail Associate / Team Member / from $14 to $26-hr] - As a Vision Assoc...
  • 6/1/2024 12:00:00 AM

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Terminal Associate
  • Heidelberg Materials US, Inc.
  • Columbus, OH
  • AutoReqId: 19446BR Pay Class: Salaried Non-Exempt Minimum Pay Rate: $44,630.00 Maximum Pay Rate: $56,345.00 Department: ...
  • 5/31/2024 12:00:00 AM

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Senior Associate of Athletics
  • KIPP Public Schools
  • Columbus, OH
  • Company Description KIPP, the Knowledge Is Power Program, is a national network of free, open enrollment, college prepar...
  • 5/31/2024 12:00:00 AM

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Designer Associate
  • BHI Energy
  • New Albany, OH
  • Details: Designer Associate Position Summary: Perform daily work activities with direct to moderate supervision. Work ac...
  • 5/30/2024 12:00:00 AM

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Retail Associate
  • Duluth Trading Company
  • Columbus, OH
  • Position Overview: A successful Retail Store Associate will strive to go for WOW! Go for WOW! is the standard of custome...
  • 5/23/2024 12:00:00 AM

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Counter Sales Associate
  • Wolf Creek Distribution - Columbus
  • Columbus, OH
  • Wolf Creek Company, a partner of Heritage LSG is actively seeking a self-motivated, customer service-oriented individual...
  • 5/14/2024 12:00:00 AM

Income Estimation for Fraud Detection Associate jobs
$35,499 to $48,102