Fraud Detection Associate jobs in Killeen, TX
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
Digital Fraud Sr. Process Specialist
- First Community Services Data Processing
-
Killeen, TX
FULL_TIME
-
Job Description* Investigate Digital Banking fraud alerts
* Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters
* Monitor transactions for ACH and electronic suspicious activity
* Make decisions on routine issues in accordance with the Electronic Risk Guidelines and assigned approval limits
* Other duties as assignedPosition level will be dependent upon external and internal experiencePhysical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 poundsFCBI is an equal opportunity employer.
Requirements* At least 18 years of age
* High School Diploma or Equivalent
* Must be detail oriented, analytical, and organized
* Ability to maintain confidentiality
* Capable of meeting deadlines
* Working knowledge of Microsoft Office
* Good communication skills
* Good writing skills
* Comfortable in a repetitive environment
* Banking experience is preferred
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment
Location
FCS Building
Position Type
Full Time
EOE Minority/Female/Individuals with Disabilities/Protected Veterans - 4 Days Ago
Restaurant associate
- 7-Eleven, Inc.
-
Lampasas, TX
FULL_TIME
- Are you looking for an exciting fast-paced work environment where you will be part of a team? Do you take pride in providing exceptional customer service? The Restaurant Associate is an entry level op...
- 16 Days Ago
Sales Associate
- Cecil Atkission Motors - Burnet
-
Burnet, TX
FULL_TIME
- Are you looking to switch careers? Do you have experience in hospitality or customer service? Our team at Cecil Atkission Motors in Burnet is willing to train you to be a successful Sales Associate.We...
- 19 Days Ago
Sales Associate
- Yesway
-
Hamilton, TX
FULL_TIME
- Yesway is seeking overnight Sales Associates to join our gas station and convenience store business. Yesway plans to assemble a portfolio of 400 to 600 gas stations in selected regions of the United S...
- 20 Days Ago
Sales Associate
- Comoto
-
Killeen, TX
PART_TIME
- Company Description$10.50 - $16.25 / hour Comoto Holdings is America’s largest and fastest-growing omnichannel platform in the powersports aftermarket-products industry; dedicated to advancing the exp...
- 20 Days Ago
Retail Associate
- Ross Stores
-
Copperas Cove, TX
PART_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 20 Days Ago
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0 Fraud Detection Associate jobs found in Killeen, TX area
Shipping Associate
- Walmart
-
Killeen, TX
- **Job Summary:** As a Shipping Associate at Walmart, you will be responsible for efficiently and accurately preparing me...
- 4/24/2024 12:00:00 AM
Warehouse Associate
- Walmart
-
Killeen, TX
- **Job Summary:** As a Warehouse Associate at Walmart, you will play a crucial role in the efficient operation of the dis...
- 4/24/2024 12:00:00 AM
Sales Associate
- Hot Topic, Inc.
-
Killeen, TX
- Get some, give back! We're looking for pop culture fanatics to help create the best experience for our customers. We're ...
- 4/23/2024 12:00:00 AM
Associate
- Tango Delta Charlie Llc
-
Georgetown, TX
- Job Description Job Description Planet Nutrition is an industry leader in quality nutritional smoothies and supplements....
- 4/23/2024 12:00:00 AM
Sales Associate
- ACE Cash Express, Inc.
-
Killeen, TX
- At ACE, you'll MAKE IT EASY for our customers by providing the best customer service! Educate customers on products List...
- 4/22/2024 12:00:00 AM
Electrician Associate Days
- Pactiv Evergreen
-
Temple, TX
- Overview: Do you have experience as a Manufacturing Electrician? Working on machinery and mechanical equipment like moto...
- 4/21/2024 12:00:00 AM
Sales Associates
- CrossAmerica Partners LP
-
Killeen, TX
- Sales Associate CrossAmerica Partners is an operator of convenience stores and a retail distributor of motor fuels. With...
- 4/21/2024 12:00:00 AM
Sales Associate
- Byrider
-
Killeen, TX
- Description Sales Associate Byrider is growing! Sales Associate needed! Immediate hire & excellent career opportunity! S...
- 4/21/2024 12:00:00 AM
About Killeen, Texas
Killeen is a city in Bell County, Texas, United States. According to the 2010 census, its population was 127,921, making it the 21st-most populous city in Texas. It is the principal city of the Killeen–Temple–Fort Hood Metropolitan Statistical Area.
Killeen is directly adjacent to the main cantonment of Fort Hood. Its economy depends on the activities of the post, and the soldiers and their families stationed there. It is known as a military "boom town" because of its rapid growth and high influx of soldiers.
Killeen is located in western Bell County at 31°6′20″N 97°43′36″W / 31.10556°N 97.7...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,197 to $43,624
Killeen, Texas area prices
were up 1.2% from a year ago
were up 1.2% 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