Fraud Detection Associate jobs in Minneapolis, MN

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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Director of Fraud and Disputes Debit Detection
  • U.S. Bank National Association
  • Saint Paul, MN FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.  We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact center goals and objectives, and the coaching and development of those who are leaders of leaders. This role will support Reg E fraud and dispute claims for consumers and will require the ability to lead an operation team while driving key initiatives to further improve processes and customer experience.

    Manages and coordinates the operational activities for assigned functional areas/regions. Ensures quality service and effective operations support for all of the assigned internal and external customers. Accomplishes results through the effective management of staff that may range from lower level non-exempt through exempt level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Participates in the review and recommendation of operational systems and procedures affecting assigned units, coordinating system conversions from an operations perspective.

    Basic Qualifications
    - Bachelor's degree, or equivalent work experience
    - 10 or more years of operations-related experience

    Preferred Skills/Experience
    - Superior knowledge of operation functions, systems, policies and procedures for the assigned area
    - In-depth understanding and practical application of applicable laws and regulations
    - Excellent organizational, managerial and project management skills
    - Well-developed customer relations skills
    - Excellent interpersonal, verbal and written communication skills
    - Ability to manage multiple tasks/projects and deadlines simultaneously
    - Thorough knowledge of banking operations and human resources

    #CSC
    #USBOps

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Benefits: 

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

    • Healthcare (medical, dental, vision)

    • Basic term and optional term life insurance

    • Short-term and long-term disability

    • Pregnancy disability and parental leave

    • 401(k) and employer-funded retirement plan

    • Paid vacation (from two to five weeks depending on salary grade and tenure)

    • Up to 11 paid holiday opportunities

    • Adoption assistance

    • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    EEO is the Law

    U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.  

    E-Verify

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $129,455.00 - $152,300.00 - $167,530.00

    Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
  • Just Posted

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Leak detection technician
  • American Leak Detection, Inc
  • Saint Michael, MN FULL_TIME
  • Leak Detection Job Summary : American Leak Detection of St. Michael, MN is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform elect...
  • Just Posted

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Fraud Investigations Associate
  • Minnwest
  • Eagan, MN FULL_TIME
  • Reports to: Senior Fraud Analyst Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca Position Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced F...
  • 20 Days Ago

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Fraud Associate Level I
  • CGI
  • Minneapolis, MN FULL_TIME
  • Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the Fraud team in completing various duties, clerical and repetitive manual functions. Operates various of...
  • Just Posted

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Service Technician Leak Detection
  • American Leak Detection of Minneapolis‚ Saint Paul, MN
  • Saint Michael, MN FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of St. Michael, MN is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform electr...
  • 16 Days Ago

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Garage Clothing - Seasonal Sales Associate
  • Garage Clothing - Seasonal Sales Associate
  • Bloomington, MN FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 11 Days Ago

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0 Fraud Detection Associate jobs found in Minneapolis, MN area

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Corporate Associate
  • Adams & Martin Group
  • Minneapolis, MN
  • Adams & Martin Group is currently recruiting for a Minneapolis firm looking for a Corporate Associate to join their team...
  • 4/26/2024 12:00:00 AM

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Accounts Payable Associate
  • Arrow Building Center
  • ABC - Oakdale, MN
  • US LBM is one of the leading and fastest growing distributors of specialty building materials in the United States, with...
  • 4/26/2024 12:00:00 AM

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Warehouse Associate
  • ULINE
  • Hudson, WI
  • Warehouse Associate Pay from $25 to $32 per hour - That's up to $63,000 - $80,000 per year with bonuses! Minnesota Branc...
  • 4/24/2024 12:00:00 AM

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Customer Service Associate
  • Raising Cane's
  • MAPLE GROVE, MN
  • $15 per hour - $16.50 per hour As an important part of our team, Customer Service Associates impact all areas of the cus...
  • 4/23/2024 12:00:00 AM

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Warehouse Associate - Nights
  • Core-Mark
  • Minneapolis, MN
  • Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
  • 4/23/2024 12:00:00 AM

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Warehouse Associate - Day Stocker
  • Core-Mark
  • Minneapolis, MN
  • Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
  • 4/23/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Roseville, MN
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Eden Prairie, MN
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

Minneapolis (/ˌmɪniˈæpəlɪs/ (listen)) is the county seat of Hennepin County and the larger of the Twin Cities, the 16th-largest metropolitan area in the United States. As of 2017, Minneapolis is the largest city in the state of Minnesota and 45th-largest in the United States, with an estimated population of 422,331. The Twin Cities metropolitan area consists of Minneapolis, its neighbor Saint Paul, and suburbs which altogether contain about 3.6 million people, and is the third-largest economic center in the Midwest. Minneapolis lies on both banks of the Mississippi River, just north of the riv...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$37,580 to $50,918
Minneapolis, Minnesota area prices
were up 1.4% from a year ago

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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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One of the jobs that are highly recognized in the public is a fraud detection associate.
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