Fraud Detection Associate jobs in Reading, 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)
Recently Added Fraud Detection Associate jobs
Senior Software Engineer - Fraud Risk
- Cash App
-
Reading, PA
FULL_TIME
-
Job Description
Marketplace under Cash App provides different payment products such as Buy Now, Pay Later (BNPL) or monthly payment options to customers. The Fraud Risk team builds scalable systems that power our modelers and decision scientists to develop and deploy strategies to battle fraudsters to ensure the health of the business. In addition, we build end-to-end customer experience for risk assessments.
As a member of the team, you will design, build and launch fraud risk products and features. We build our services over Cash App's ever-evolving infrastructure, and as a senior engineer on the team, you will embrace these changes and scale our tech stack to promote future evolvability. This is an exciting opportunity to make a direct, tangible impact on our product and work on projects that are critical to the business’s success. You'll be reporting to an Engineering Manager and working on a distributed team with members in the USA, Shanghai and Melbourne.
You Will:
Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace fraud risk
Creatively solve challenging technical problems at scale
Demonstrate high code quality, good test coverage and other engineering best practices
Work on impactful, multi-person projects that cross Engineering team boundaries
Collaborate with product, analysts, and modelers on planning and implementing frictionless user experiences
Have autonomy to research and achieve outcomes with support when you need it
Contribute to the growth of our development capabilities through mentoring and supporting fellow engineers
- 18 Days Ago
Decision Scientist, Fraud Risk - Afterpay
- Cash App
-
Reading, PA
FULL_TIME
- Job Description *Looking for candidates located in PST and/or MST Time Zones The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk. As a Fraud Deci...
- 1 Month Ago
Warehouse Associate
- Landis Logistics
-
Reading, PA
PART_TIME,FULL_TIME
- Essential Functions: Pick product for orders (experience with powered equipment a plus) Scan product and pack orders into boxes Ship orders through the shipping system Accurately break down and receiv...
- 17 Days Ago
Warehouse Associate
- Esbenshade's Garden Centers
-
Denver, PA
FULL_TIME
- Job Description: Warehouse Associate, Seasonal | Denver Job Title: Warehouse Associate, Seasonal Classification: Seasonal, Full time Duration: Weekly Full-Time hours through our busy season with a pot...
- 17 Days Ago
Shipping Associate
- Esbenshade's Garden Centers
-
Denver, PA
FULL_TIME
- Job Description: Shipping Associate, Seasonal/Temp to Hire | Denver Job Title: Shipping Associate Classification: Full-time, Seasonal (temp to potential permanent hire) Duration: Seasonal position wit...
- 17 Days Ago
Production Associate
- Prysmian Group
-
Schuylkill Haven, PA
FULL_TIME
- Internal Job Description:Prysmian Group is the world leader in the energy and telecom cable systems industry. Spanning 50 countries, 112 plants, 25 research and development centers and employing over ...
- 17 Days Ago
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0 Fraud Detection Associate jobs found in Reading, PA area
Service Associate
- Hertz
-
West Chester, PA
- If you're looking for the benefits of joining an industry leader, with a high-charged, energy-filled environment, then y...
- 4/25/2024 12:00:00 AM
Relationship Associate
- AFC Automotive Finance Corporation
-
Lansdale, PA
- Who We Are: At AFC (Automotive Finance Corporation) we fuel the entrepreneurial dream in our community. For more than 30...
- 4/24/2024 12:00:00 AM
Warehouse Associate - Nights
- ULINE
-
Allentown, PA
- Warehouse Associate - Nights Pay from $27 to $34 per hour - That's up to $67,000 - $85,000 per year with bonuses! Pennsy...
- 4/24/2024 12:00:00 AM
Associate Real Estate Agent
- Berkshire Hathaway HomeServices Homesale Realty
-
Wyomissing, PA
- Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
- 4/23/2024 12:00:00 AM
Pets Hotel Associate
- PetSmart
-
Lancaster, 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
Pets Hotel Associate
- PetSmart
-
Collegeville, 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
Pets Hotel Associate
- PetSmart
-
North Wales, 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
Associate Manager
- PetSmart
-
North Wales, 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
About Reading, Pennsylvania
Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area.
The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$35,243 to $47,751
Reading, Pennsylvania area prices
were up 1.5% from a year ago
were up 1.5% 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