Fraud Detection Associate jobs in Little Rock, 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)

F
Fraud Specialist
  • First Service Bank
  • Greenbrier, AR FULL_TIME
  • $1,500 New Hire Sign-On Bonus - Fraud Specialist

     

    First Service Bank, named in Arkansas Best Places to Work in 2020, 2021, 2022 and 2023 is now accepting applications for a full-time Fraud Specialist. Applicants from Arkansas communities in or near any First Service Bank branch location are invited to apply. The candidate selected will work at the closest First Service Bank branch to their residence. It is preferred that applicants live within 30 miles of your nearest First Service Bank location. This is an excellent opportunity for individuals who enjoy providing superior customer service and would like to work with a professional team in a dynamic and growing banking environment.     

    The successful candidate for this position will be responsible for leading the prevention, detection, and mitigation of fraudulent activity that has a direct impact on First Service Bank and its customers. This role will use First Service Bank’s BSA/AML/Fraud monitoring software system to complete thorough investigations of potentially fraudulent activity in order to mitigate risk and protect the Bank from financial loss.

    Candidates must possess at a minimum: 

    • High School diploma or GED 
    • 2 years of banking experience
    • Strong analytical and problem-solving skills
    • Excellent communication skills, both verbally and in writing
    • Excellent time management skills and the ability to handle multiple tasks simultaneously
    • Strong interpersonal skills
    • Proven experience and in-depth knowledge of training and development in a financial industry
    • A driving focus on reaching sales goals
    • Dedication to integrity in all responsibilities and operations
    • Attention to detail and excellent organizational skills
    • Ability to prioritize workflow and meet deadlines simultaneously
    • Good computer skills including a working knowledge of web-based technology

    Education / Certification

    • 2 - 4 years of progressive related experience in banking/finance industry
    • 1 year of Deposit Operations, Fraud, or BSA related experience 

     

    Candidate must be available to work occasional evening and/or weekend hours to attend community events to promote First Service Bank.   Must be available to work full-time Mondays through Fridays on-site.  

    This position offers a comprehensive, robust benefits package.  To see the list of benefits offered, go to:   https://firstservicebank.com/about/careers

     

    First Service Bank is an Equal Opportunity Employer without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

  • 19 Days Ago

A
Fraud Analyst
  • Arkansas Federal Credit Union
  • Little Rock, AR FULL_TIME
  • Overview Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION The primary function of this position is to assist with developing and maintaining best practices to guard against and...
  • 21 Days Ago

C
Fraud Operations Specialist
  • CAPITAL BANK
  • Little Rock, AR FULL_TIME
  • Job Position: Fraud Operations Specialist Date: April 9, 2024 Position Type: Full-Time FSLA Category: Non-Exempt Job Summary: Responsible for daily operations of digital banking products and services,...
  • 5 Days Ago

T
Card Services/Fraud Member Service Representative
  • Telcoe Federal Credit Union
  • Little Rock, AR FULL_TIME
  • Job Overview:Positive, Energetic Personality, Eager to Learn and Develop, Ability to Work in a Team Environment, Ability to Multi-task, Simultaneous Projects, Self- Starter who can deliver in a Time s...
  • 12 Days Ago

C
Associate
  • Call It Success Enterprise LLC
  • North Little Rock, 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...
  • 3 Days Ago

T
Associate
  • TJX Companies, Inc.
  • Little Rock, AR FULL_TIME
  • Discovery is at the heart of everything we do. Wherever you find us around the world, if you can think of a product, you can probably find it in our stores, which include TJ Maxx, Marshalls, HomeGoods...
  • 25 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Detection Associate jobs found in Little Rock, AR area

H
Retail Sales Associate
  • Hudson Group
  • Little Rock, AR
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 4/19/2024 12:00:00 AM

W
Warehouse Associate
  • Walmart
  • North Little Rock, AR
  • **Job Summary:** As a Warehouse Associate at Walmart, you will play a crucial role in the efficient operation of the dis...
  • 4/19/2024 12:00:00 AM

F
Warehouse Associate
  • Farmer Bros
  • Little Rock, AR
  • Warehouse Associate Job Details Level Entry Job Location 36-Little Rock - Little Rock, AR Position Type Full Time Educat...
  • 4/19/2024 12:00:00 AM

W
Deli Associate
  • Walmart
  • North Little Rock, AR
  • **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
  • 4/19/2024 12:00:00 AM

C
Warehouse Associate
  • Capstone Logistics LLC
  • Little Rock, AR
  • Location: Warehouse Associate in Little Rock, AR at Capstone Logistics LLC Location * **Location:** 3601 Mabelvale Pike ...
  • 4/19/2024 12:00:00 AM

H
Sales Associate
  • Hudson Group
  • Little Rock, AR
  • Title:Sales Associate Location:Clinton National Airport * Helping others, understanding a customers needs and in turn pr...
  • 4/18/2024 12:00:00 AM

P
Packaging Associate
  • Pactiv Evergreen
  • Malvern, AR
  • Overview: Packaging Associate| Conversion Only| Malvern, AR Available Shifts 12-hour rotating shifts 07:00 am-07:00 pm 0...
  • 4/16/2024 12:00:00 AM

P
Lift Truck Associate
  • Pactiv Evergreen
  • Malvern, AR
  • Overview: Lift Truck Associate|Hiring Immediately | Malvern, AR Available Shifts 12-hour rotating shifts 07:00 am-07:00 ...
  • 4/16/2024 12:00:00 AM

Little Rock is located at 34°44′10″N 92°19′52″W / 34.73611°N 92.33111°W / 34.73611; -92.33111 (34.736009, −92.331122). According to the United States Census Bureau, the city has a total area of 116.8 square miles (303 km2), of which 116.2 square miles (301 km2) is land and 0.6 square miles (1.6 km2) (0.52%) is water. Little Rock is located on the south bank of the Arkansas River in Central Arkansas. Fourche Creek and Rock Creek run through the city, and flow into the river. The western part of the city is located in the foothills of the Ouachita Mountains. Northwest of the city limits are P...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,551 to $44,104
Little Rock, 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