Fraud Detection Associate jobs in Orange, CA

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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Detection Substance Abuse Counselor
  • Detection And Treatment Resources
  • Orange, CA FULL_TIME
  • HIRING ONE COUNSELOR. DTR is seeking a motivated, detail-oriented, self-starter to join our team. This position is for a male Detection Substance Abuse Counselor who will provide random observed UA/BA urine/breath testing with federal government contracts. The position entails providing services to defendants/offenders who need Substance Abuse Outpatient Treatment through local Federal Probation/Pretrial agencies.

    Job duties would include but not be limited to the following:

    • Provide random observed urine/breath testing
    • Providing Individual and Group Counseling
    • Mailing of UA samples daily via the US Postal Service
    • Proficient in Microsoft Word and other Microsoft Applications
    • Communicate on a regular basis with United States Pretrial/Probation Officers regarding client recommendations, concerns, and/or status updates.
    • Utilize computer applications to complete counseling notes
    • Complete Monthly Progress Reports

    The ability to sit at a desk, use a keyboard, write, and physically perform other job duties. Specific qualifications may vary based on the designated assignment.

    Job Type: Full-time

    Salary Range: $20.00-$24.00

    Benefits:

    · Flexible Schedule

    · Paid Time Off

    · 11 paid Holidays per calendar year

    · Health Reimbursement Account

    · Participate in the company bonus program

    · IRA Retirement Plan

    · Medical/Vision/Dental Benefits

    · Employee Assistance Program (EAP)

    Experience:

    · Substance Abuse Counseling: 1 year (Preferred)

    Education:

    · High school or equivalent (Preferred)

    License:

    · State of California Substance Abuse Registrant or Certification

    Schedule:

    Monday – Friday. Some weekends are required. Random test days are early morning hours.

  • 1 Day Ago

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Fraud Investigator (REMOTE CA)
  • FIRST FOUNDATION BANK
  • Irvine, CA FULL_TIME
  • Summary: This position is responsible for assessing various situations and identifying risks to the bank and its clients related to fraud. The investigator works closely with various teams within reta...
  • 15 Days Ago

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VP, Consumer Bank Fraud Strategy Analyst
  • Synchrony Financial
  • Costa Mesa, CA FULL_TIME
  • Job Description:Role Summary/Purpose:This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fra...
  • 11 Days Ago

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Associate
  • Panera Bread
  • Huntington, CA FULL_TIME
  • Are you ENTHUSIASTIC and GOOD with PEOPLE?Do you need a PART TIME and FLEXIBLE JOB?Would you like to be a part of a TEAM and receive EXCELLENTmeal discounts?How about a job you can be PROUD of? One th...
  • 17 Days Ago

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Retail Associate
  • Ross Stores
  • Orange, CA 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...
  • 17 Days Ago

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Sales Associate
  • Club Pilates
  • Mission Viejo, CA PART_TIME
  • Be a part of the growing boutique fitness industry and join our Studio Team! Interact directly with members and prospective members and help them on their fitness journey while you connect and contrib...
  • 17 Days Ago

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0 Fraud Detection Associate jobs found in Orange, CA area

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Associate / Senior Associate
  • Townsend Public Affairs Inc.
  • Newport Beach, CA
  • JOB DESCRIPTION Associate / Senior Associate * Building on over two decades of political involvement at the national, st...
  • 4/26/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Corona, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Highland Park, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Glendale, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Lomita, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • San Bernardino, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Burbank, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor, Pedo
  • Western Dental & Orthodontics
  • Norwalk, CA
  • Overview: Sonrava Health is in search of a passionate General Dentist who loves to ONLY treat children. If you are a ded...
  • 4/18/2024 12:00:00 AM

Orange is a city located in Orange County, California. It is approximately 3 miles (4.8 kilometers) north of the county seat, Santa Ana. Orange is unusual in this region because many of the homes in its Old Town District were built before 1920. While many other cities in the region demolished such houses in the 1960s, Orange decided to preserve them. The small city of Villa Park is surrounded by the city of Orange. The population was 139,812 as of 2014. The city has a total area of 25.2 square miles (65 km2), 24.8 square miles (64 km2) of which is land and 0.4 square miles (1.0 km2) of which i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$39,174 to $53,078
Orange, California area prices
were up 3.0% 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