Fraud Detection Associate jobs in Fort Smith, AR

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 Analyst I
  • Grand Savings Bank
  • Fort Smith, AR FULL_TIME
  • Description

    The Fraud Analyst position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assist Fraud Analyst II with case management including maintaining necessary records and files to ensure efficient and consistent reporting of all fraudulent investigations. 


    Grand Savings Bank is a community bank where life is GRAND and our team is empowered to deliver the best financial experience to our customers. 

     

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Requirements

    Drivers License 

    Cell Phone

  • Just Posted

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Associate
  • Call It Success Enterprise LLC
  • Fort Smith, AR FULL_TIME
  • Join our Andy’s team and be part of our “Sweet” success! Store Associate - Part Time or Full TimeOur Associates are vital to our business. They perform a key role in our stores by providing great serv...
  • 16 Days Ago

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Associate
  • TJX Companies, Inc.
  • Fort Smith, AR FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 3 Days Ago

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Inventory associate
  • WIS International
  • Fort Smith, AR FULL_TIME
  • Job Posting Retail Inventory Associate Starting Wage : $14.00-$16.00 Part Time : Paid hours depend on your availability and business need; the more you are available, the more you can earn! Perks of W...
  • 15 Days Ago

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Associate ar
  • Dollar General
  • Waldron, AR FULL_TIME
  • Overview Dollar General Corporation has been delivering value to shoppers for more than 80 years. Dollar General helps shoppers Save time. Save money. Every day. by offering products that are frequent...
  • 17 Days Ago

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Sales Associate
  • Hank's Furniture
  • Fort Smith, AR FULL_TIME
  • FORT SMITH | SALES ASSOCIATE | FULL TIME We are looking for a top-notch, motivated sales associate. Hank’s is one of the largest independent furniture chains in the south and is a family owned company...
  • 18 Days Ago

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0 Fraud Detection Associate jobs found in Fort Smith, AR area

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Warehouse Associate
  • Spherion NWA
  • Fort Smith, AR
  • Job Description Job Description Now hiring for warehouse associates. Spherion of NWA & River Valley is currently has war...
  • 4/24/2024 12:00:00 AM

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Deli Associate
  • Walmart
  • Van Buren, AR
  • **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
  • 4/24/2024 12:00:00 AM

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Sales Floor Associate
  • Dollar Tree
  • Fort Smith, AR
  • Store Dollar Tree Dollar Tree is seeking motivated individuals to support our Stores as we provide essential products at...
  • 4/24/2024 12:00:00 AM

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Deli Associate
  • Walmart
  • Poteau, OK
  • **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
  • 4/24/2024 12:00:00 AM

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Bakery Associate
  • Walmart
  • Stilwell, OK
  • **Job Title: Bakery Associate** **Job Summary:** As a Bakery Associate at Walmart, you play a vital role in providing cu...
  • 4/24/2024 12:00:00 AM

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Patient Care Associate Opportunities
  • Mercy
  • Fort Smith, AR
  • We're a Little Different Our mission is clear. We bring to life a healing ministry through our compassionate care and ex...
  • 4/23/2024 12:00:00 AM

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Sales Associate
  • Hot Topic, Inc.
  • Fort Smith, AR
  • Join the loudest store in the mall! We're looking for music and pop culture fanatics to help create the best experience ...
  • 4/23/2024 12:00:00 AM

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Patient Care Associate-PCA (Non-Exempt)
  • Mercy
  • Ozark, AR
  • We're a Little Different Our mission is clear. We bring to life a healing ministry through our compassionate care and ex...
  • 4/23/2024 12:00:00 AM

Fort Smith is the second-largest city in Arkansas and one of the two county seats of Sebastian County. As of the 2010 Census, the population was 86,209. With an estimated population of 88,037 in 2017, it is the principal city of the Fort Smith, Arkansas-Oklahoma Metropolitan Statistical Area, a region of 298,592 residents that encompasses the Arkansas counties of Crawford, Franklin, and Sebastian, and the Oklahoma counties of Le Flore and Sequoyah. Fort Smith has a sister city relationship with Cisterna, Italy, site of the World War II Battle of Cisterna, fought by United States Army Rangers c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$30,921 to $41,896
Fort Smith, Arkansas area prices
were up 1.2% 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.
February 09, 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 Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020