Fraud Detection Associate jobs in Ohio
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
Lead Specialist Fraud Detection
- Apex Systems
-
Brooklyn, OH
FULL_TIME
-
Job#: 2029649
Job Description:
Shift is Tuesday-Saturday 5:30am -2:00pm EST
Essential job duties:- Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud, counterfeit check activity, wire fraud, online banking and provide detailed documentary evidence to support findings.
- Reviewing and decisioning alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk.
- Perform in depth research by utilizing internal banking systems, as well as external open source systems to review alerted activity.
- Autonomously complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk.
- Maintain communication with internal and external clients.
- Adhering to internal procedures.
- Specialist is expected to work independently and engage senior specialists and/or management when required.
- Typically covers a broad range of responsibilities and other specialized tasks when required.
- Fraud Detection, Fraud Analysis or related experience.
- High School Diploma or GED equivalent. College Degree preferred.
- Two - three years of investigative, relevant banking, and/or customer contact experience
- Strong oral and written communication skills.
- Strong analytical ability to make decisions effectively and independently.
- High degree of organizational skills.
- Established proficiency managing multiple diverse tasks.
- Demonstrated ability to complete job duties within established service level agreements and regulatory constraints.
- Proficiency using Microsoft Office / Windows.
- Demonstrated ability to work with others in a professional team environment.
- Adaptable to new ideas in a changing environment.
- Ability to complete work by following procedures
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178 .
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.
4400 Cox Road
Suite 200
Glen Allen, Virginia 23060
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] (Do not submit resumes or solicit consultants to this email address). UnitedHealthcare creates and publishes the Transparency in Coverage Machine-Readable Files on behalf of Apex Systems. - 8 Days Ago
Risk Management - Fraud Risk Strategic Analytics - Associate
- JPMorgan Chase
-
OH, OH
FULL_TIME
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a respon...
- 1 Day Ago
Senior Product Associate, Claims, Disputes and Fraud Operations
- OneTen
-
Columbus, OH
FULL_TIME
- Job Description Join our Claims & Disputes team as a Senior Tech Product Associate, where your expertise in product development and optimization will not only make a significant impact but also fuel y...
- 19 Days Ago
Senior Product Associate, Claims, Disputes and Fraud Operations
- JPMorgan Chase
-
Columbus, OH
FULL_TIME
- Join our Claims & Disputes team as a Senior Tech Product Associate, where your expertise in product development and optimization will not only make a significant impact but also fuel your career growt...
- 20 Days Ago
Risk Management - Fraud Business Analyst and Data Strategy - Senior Associate
- JPMorgan Chase
-
Columbus, OH
FULL_TIME
- Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to sol...
- 6 Days Ago
Risk Management - Fraud Risk Senior Officer - Senior Associate
- JPMorgan Chase
-
Columbus, OH
FULL_TIME
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a resp...
- 27 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
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
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
-
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
Associate Assembler
- GE Aviation
-
Clearwater, FL
- Job Description Summary Clearwater Products …think navigation and guidance systems. As an Associate Assembler you will b...
- 6/11/2024 12:00:00 AM
Fulfillment Associate
- Manpower
-
Eau Claire, WI
- Fulfillment Assembler- $14-$22.50 per hour We are building the bench for our client in Eau Claire, WI who is looking for...
- 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
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
About Ohio
Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus.
The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,802 to $47,151
Most Popular Cities in Ohio 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