Fraud Detection Associate jobs in Binghamton, NY

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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Fraud Investigative Analyst I - Endwell, NY or Saddle Brook, NJ
  • Visions Federal Credit Union
  • Endwell, NY FULL_TIME
  • Description

    Why work for Visions?

    Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement - we've got it all. We offer 40-hour (full-time), 30-hour (part-time plus), and part-time positions, along with opportunities for advancement, development, and tuition reimbursement. We're a company that's growing more and more every day - and you can, too.

    About Us

    We're a community-minded organization with more than 50 years of experience. We serve members across three states, and our culture is one built on giving back. We're more than just money - we're people helping people.

    If you want to be part of something greater, something different, and something growing - then come work at Visions.

    We're more than banking. You can be, too. #ClaimYourSeat

    Position Purpose/Summary: Primary function is to assist with support of all fraud requirements. Secondary is to prevent fraud and recover losses to the credit union by leading, conducting and assisting external and internal investigations that involve criminal, member and associate misconduct. A specialty skill position that is often exposed to highly sensitive and confidential information and contentious situations.

    Hybrid Opportunity Available - Hybrid Schedule on-site at our Headquarters in Endwell, NY or Saddle Brook, NJ.

    Education & Experience: We pride ourselves in our advocacy for education, growth, and opportunity for experience at Visions Federal Credit Union. This position would minimally require a high school education, with preference for a certificate or degree in Criminal Justice, Fraud or other related, financial areas, or customer service.

    Essential Knowledge, Skills, & Abilities: Due to the nature of this role in potentially dealing with members, employees, and external contacts on an on-going basis, the position requires (and is not limited to):

    • Familiar with the operation of all major credit union products, services and systems including, but not limited to, the loan origination system, the new account opening system, the mortgage LOS, DocuSign, related monitoring or mitigation systems, the digital banking platform(s), Guardian Officer, Lexis Nexis, FIS, and CrossCore.
    • Excellent interpersonal and communication skills (both verbal and written)
    • Efficient time management and organizational skills
    • Flexibility (able to adapt to changing environment)
    • Positively communicate with diverse contacts/population while providing excellent customer service
    • Strong computer and math skills, adherence to confidentiality, detail-oriented

    Bilingual in Spanish Preferred.

    Compensation Range: $20.00/hr. - $25.50/hr. *Hiring rates may be dependent on a number of factors, including years of directly related work experience, education, geographic location or special skills*

    Qualifications

    Experience
    Bilingual in Spanish Preferred. (preferred)


    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

     

  • 1 Month Ago

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Associate communication
  • Longwood University
  • Maine, NY FULL_TIME
  • You are viewing a preview of this job. Log in or register to view more details about this job.University Job Title : Associate Communications OfficerBargaining Unit : None - Not included in the union ...
  • 17 Days Ago

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SALES ASSOCIATE
  • Dollar General
  • BURLINGTON, PA PART_TIME
  • Work Where You MatterAt Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many convenient Store ...
  • 20 Days Ago

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Merchandising associate
  • Lowe's
  • Norwich, NY FULL_TIME
  • What You Will Do All Lowe’s associates deliver quality customer service while maintaining a store that is clean, safe, and stocked with the products our customers need. As a Seasonal Merchandising Ser...
  • 21 Days Ago

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Benefits Associate
  • Ithaca College
  • Ithaca, NY FULL_TIME
  • The Benefits Associate will perform a variety of administrative and operational duties in support of the Employee Benefits Department to include screening visitors, making appropriate referrals, respo...
  • 22 Days Ago

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Sales Associate
  • BoxLunch & Hot Topic
  • Horseheads, NY PART_TIME
  • Join the loudest store in the mall! We're looking for music and pop culture fanatics to help create the best experience for our customers. As a Hot Topic Sales Associate, you'll be a huge part of our ...
  • 22 Days Ago

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0 Fraud Detection Associate jobs found in Binghamton, NY area

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Manufacturing Associate
  • MMC Group LP
  • Binghamton, NY
  • Job Description Job Description Schedule: Fulltime and Part-time shifts available. 40-hour work week between Monday thro...
  • 4/26/2024 12:00:00 AM

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Manufacturing Associate
  • Adecco US, Inc.
  • Binghamton, NY
  • Adecco is hiring immediately for Manufacturing Associates at a local client in Binghamton, NY . Manufacturing Associates...
  • 4/26/2024 12:00:00 AM

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Investment Associate
  • S.E.E.D. Planning Group, LLC
  • Binghamton, NY
  • Job Description Job Description S.E.E.D.'s Investment Division is responsible for managing individual and institutional ...
  • 4/25/2024 12:00:00 AM

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Warehouse Associate
  • Eastern Staffing & Recruiting
  • Binghamton, NY
  • Job Description Job Description Eastern Staffing & Recruiting is currently recruiting Warehouse Associates for our clien...
  • 4/25/2024 12:00:00 AM

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Stock Associate
  • Ocean State Job Lot
  • Johnson City, NY
  • The Stock Associate will be responsible for processing and preparing receipts of merchandise, fixtures and supplies. The...
  • 4/24/2024 12:00:00 AM

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Sales Associate
  • Petco Health and Wellness Company, Inc.
  • Johnson City, NY
  • Provide optimal guest experience services.- Assist guests in the proper selection of merchandise in accordance with thei...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Boot Barn
  • Vestal, NY
  • Boot Barn is where community comes first. We thrive on togetherness, collaboration, and belonging. We build each other u...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Byrne Dairy & Deli
  • Endicott, NY
  • Byrne Dairy & Deli Sales Associate - Full Time & Part Time - Benefits Including Paid Vacation $15 - $16 per hour Sonbyrn...
  • 4/22/2024 12:00:00 AM

Binghamton /ˈbɪŋəmtən/ is a city in, and the county seat of, Broome County, New York, United States. It lies in the state's Southern Tier region near the Pennsylvania border, in a bowl-shaped valley at the confluence of the Susquehanna and Chenango Rivers. Binghamton is the principal city and cultural center of the Binghamton metropolitan area (also known as Greater Binghamton, or historically the Triple Cities), home to a quarter million people. The population of the city itself, according to the 2010 census, is 47,376. From the days of the railroad, Binghamton was a transportation crossroads...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,145 to $46,263
Binghamton, New York area prices
were up 1.5% from a year ago

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.
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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.
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Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
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