Fraud Detection Associate jobs in Huntington, 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)
Recently Added Fraud Detection Associate jobs
Associate I, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders. Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management. Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience Experience with First Data Resources (FDR) and/or related platforms preferred Summary of Qualifications: Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
- 3 Days Ago
Associate I (Rep), Non-Fraud Claim Investigations
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary:This position is responsible for working both fraud and dispute files to determine if further chargeback rights exist, in accordance with the Association Rules and Regulations, and to...
- 1 Month Ago
Entry Level Natural Gas Detection Tech
- Magnolia River
-
Woodbury, NY
FULL_TIME
- Storti Quality is looking to hire individuals who are looking to work in construction as a Natural Gas Detector Technician. Our team of visual inspectors and NGD installers work in the Woodbury, NY ar...
- 29 Days Ago
Associate
- Panera Bread
-
Syosset, NY
FULL_TIME
- Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
- 17 Days Ago
Associate
- Panera Bread
-
Massapequa, NY
FULL_TIME
- Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
- 17 Days Ago
Associate
- Panera Bread
-
East Northport, NY
FULL_TIME
- Are you a friendly, high energy, team player that enjoys working with people?Then come join Panera Bread - an award winning leader in the restaurant industry. We are a top franchise group with great g...
- 17 Days Ago
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0 Fraud Detection Associate jobs found in Huntington, NY area
Associate Veterinarian
- Pieper Veterinary
-
Stratford, CT
- Pieper Veterinary is looking for an experienced veterinarian to join us in our brand-new, state-of-the-art hospital in S...
- 4/26/2024 12:00:00 AM
Senior Associate
- Wagner, Ferber, Fine & Ackerman, Pllc
-
Floral Park, NY
- Details of the Role WFFA accountants are specialized generalists, contributing to all aspects of the services provided b...
- 4/26/2024 12:00:00 AM
Senior Associate
- Tepedino and Company LLC
-
Jericho, NY
- Job Description Job Description Job Summary: As a Senior Associate at Tepedino and Company, you will be an integral part...
- 4/25/2024 12:00:00 AM
Traveling Associate Dentist
- Sutton Dental & Braces - a Benevis company
-
Bridgeport, CT
- *Please note: this position is located in Bridgeport, CT. Overview: Work for a company that is truly making the world a ...
- 4/25/2024 12:00:00 AM
Junior Associate
- Gerber Ciano Kelly Brady LLP
-
Garden City, NY
- Job Description Job Description Junior Associate GERBER CIANO KELLY BRADY LLP Experience: 8+ years Location: New York We...
- 4/24/2024 12:00:00 AM
Associate
- Doherty Enterprises, Inc.
-
East Northport, NY
- We have positions available for both food production and customer service associates. About the Restaurant Associate - C...
- 4/22/2024 12:00:00 AM
Postdoctoral Associate/Senior Postdoctoral Associate
- Stony Brook University
-
Stony Brook, NY
- Postdoctoral Associate: Required Qualifications: (as evidenced by an attached resume) * PhD (or foreign equivalent) in C...
- 4/22/2024 12:00:00 AM
Associate, Pharmacy Specialist
- MVP Health Care
-
Tarrytown, NY
- Associate, Pharmacy Specialist 625 State St, Schenectady, NY 12305, USA • Rochester, NY, USA • Tarrytown, NY, USA • Verm...
- 4/19/2024 12:00:00 AM
About Huntington, New York
The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$40,379 to $54,710
Huntington, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Detection Associate do?
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