Fraud Detection Associate jobs in Pittsburgh, PA

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)

C
Associate I, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • Pittsburgh, PA 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
  • 1 Day Ago

I
Fraud Officer
  • IRALOGIX,Inc
  • Pittsburgh, PA FULL_TIME
  • Company: IRALOGIX, Inc. Position: Fraud Officer Location: Pittsburgh, PA / Remote Job Type: Full-Time/Exempt Industry: Retirement Services/FinTech Software Travel: 0%-5% IRALOGIX is a high-growth, ins...
  • 15 Days Ago

S
Senior Cyber Detection and Response Engineer
  • Stack AV
  • Pittsburgh, PA FULL_TIME
  • What We're Looking for: We are looking for people who are passionate about delivering self-driving (L4) products that make the way we move safer, faster, and more efficient. We seek mission-driven, hi...
  • 1 Month Ago

B
Fraud Prevention - VP
  • BNYM External Career Site
  • Pittsburgh, PA FULL_TIME
  • Fraud Prevention - VP Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's ...
  • Just Posted

B
ISD Fraud Operations Specialist
  • BNYM External Career Site
  • Pittsburgh, PA FULL_TIME
  • ISD Fraud Operations Specialist Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of th...
  • Just Posted

B
ISD Fraud Operations Specialist
  • BNY Mellon
  • Pittsburgh, PA FULL_TIME
  • ISD Fraud Operations Specialist Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of th...
  • Just Posted

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Detection Associate jobs found in Pittsburgh, PA area

R
Customer Service Associate
  • Raising Cane's
  • Pleasant Hills, PA
  • $15 per hour - $16.5 per hour As an important part of our team, Customer Service Associates impact all areas of the cust...
  • 4/25/2024 12:00:00 AM

M
Warehouse Associate
  • Manpower
  • Pittsburgh, PA
  • Job Title – Warehouse Worker Location: Pittsburgh 15209 Pay rate: $18/hr What's the job? Picking and packing swimming po...
  • 4/24/2024 12:00:00 AM

B
Associate Real Estate Agent
  • Berkshire Hathaway HomeServices The Preferred Realty
  • Sewickley, PA
  • Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
  • 4/24/2024 12:00:00 AM

C
Warehouse Associate - 3rd Shift
  • Core-Mark
  • Pittsburgh, PA
  • 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

C
Retail Associate
  • CROSSMARK
  • Cranberry Twp, PA
  • Job Posting: CROSSMARK is seeking a fun, energetic part-time Merchandiser who enjoys staying active in a fast-paced envi...
  • 4/22/2024 12:00:00 AM

O
Associate
  • Ogg, Murphy & Perkosky, PC
  • Pittsburgh, PA
  • Job Description Job Description Full time attorney and advocate. This position requires exposure and participation in al...
  • 4/21/2024 12:00:00 AM

P
Pets Hotel Associate
  • PetSmart
  • Monroeville, PA
  • 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

P
Associate Manager
  • PetSmart
  • Pittsburgh, PA
  • ABOUT OUR STORE: What better place to share your love for pets than in our stores? With so many opportunities under one ...
  • 3/16/2015 12:00:00 AM

Pittsburgh (/ˈpɪtsbɜːrɡ/ PITS-burg) is a city in the Commonwealth of Pennsylvania in the United States, and is the county seat of Allegheny County. As of 2018, a population of 308,144 lives within the city limits, making it the 63rd-largest city in the U.S. The metropolitan population of 2,362,453, is the largest in both the Ohio Valley and Appalachia, the second-largest in Pennsylvania (behind Philadelphia), and the 26th-largest in the U.S. Pittsburgh is located in the south west of the state, at the confluence of the Allegheny, Monongahela, and Ohio rivers. Pittsburgh is known both as "the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,888 to $47,271
Pittsburgh, Pennsylvania area prices
were up 1.9% 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