Fraud Detection Associate jobs in Rock Island, IL

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)

K
TAX ASSOCIATE
  • Kent Shared Services (Kent Corporation)
  • Muscatine, IA FULL_TIME
  • Ready to join a US Best Managed Company? As we continue to experience growth KENT® Corporation has a fantastic opportunity to join our team as a Tax Associate within the Accounting and Finance Department in Muscatine, IA.  This critical role will work in tandem with the Tax Director and finance departments to help design and implement tax policies and strategies for the organization.  The Tax Associate will assist in enhancing the company’s tax strategy and engage operations leaders to optimize income tax, sales and use tax, personal property tax, international, and various other tax filings and reporting. 

    • This is a salaried position that offers an excellent benefits package.

    PRIMARY DUTIES & RESPONSIBILITIES:

    Income Tax

    • Assist with quarterly federal and state income tax estimates in compliance with federal and state rules
    • Provide technical support to company on tax related matters
    • Review NEXUS determinations for state filing requirements

    Sales and Use Tax

    • Coordinate preparation and filing of sales tax returns
    • Reconcile various sales & use tax accounts on monthly, quarterly and annual basis
    • Complete the monthly nexus review and the annual nexus studies
    • Maintain sales tax software and packages to ensure proper configuration and taxation of sales
    • Exemption Certificate Compliance Management
    • Assist in various specific sales tax projects as assigned across all companies’ functions
    • Collaborate with the finance and accounting teams to rectify issues

    International Accounting and Tax

    • Provide support for International compliance for branch offices
    • Work closely with global controllers to gather tax provision and tax return data

    Miscellaneous Taxes

    • Assist in various tax projects as assigned by Tax Director

    The above statements cover what are generally believed to be the principal and essential functions of this job.  Specific circumstances may allow or require some people assigned to the job to perform a somewhat different combination of duties.

    EDUCATION:

    • BA/BS degree in accounting preferred
    • CPA or Master’s Degree preferred

    EXPERIENCE & QUALIFICATIONS:

    • 2-3 years of experience in corporate tax or public accounting

    TRAVEL:

    • Travel is approximately 10% of the time
  • 9 Days Ago

U
Store Associate
  • US Defense Commissary Agency
  • Rock Island, IL FULL_TIME
  • Duties Assisting customers by answering questions such as item price or location, and handling bulky/heavy items. Operating an electronic checkout system to record unit price, total customer purchase,...
  • 10 Days Ago

P
Manufacturing Associate
  • Partners Personnel
  • Fort Madison, IA FULL_TIME,PART_TIME
  • Partners Personnel is now the exclusive agency for Scotts Miracle Grow in FT. Madison, IA! We are NOW offering full time and part time opportunities! Text code word “INTERVIEWNOW” to 805-845-8159 to a...
  • 12 Days Ago

A
Associate collection
  • ALIYA Healthcare Consulting
  • Illinois, IL FULL_TIME
  • ALIYA Healthcare Consulting - Come join our AMAZING Team! ALIYA Healthcare is a skilled nursing company located in the Chicago area. Our goal is to raise the bar on quality care and provide a positive...
  • 12 Days Ago

A
Collections Associate
  • ALIYA Healthcare Consulting
  • Illinois, IL FULL_TIME
  • Come join our AMAZING Team! ALIYA Healthcare is a skilled nursing company located in the Chicago area. Our goal is to raise the bar on quality care and provide a positive customer service environment....
  • 12 Days Ago

M
Associate Chiropractor
  • Mediapolis Natural Health, PLLC
  • Mediapolis, IA FULL_TIME
  • We truly have a win/win/win associate position ready for the right person. Our well-established clinic in Mediapolis, IA has been in practice for 45 years, for the last 11 years since Dr. Roelfs has b...
  • 14 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Detection Associate jobs found in Rock Island, IL area

W
Deli Associate
  • Walmart
  • Rock Island, IL
  • **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

W
Deli Associate
  • Walmart
  • Milan, IL
  • **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

W
Bakery Associate
  • Walmart
  • Davenport, IA
  • **Job Title: Bakery Associate** **Job Summary:** As a Bakery Associate at Walmart, you play a vital role in providing cu...
  • 4/19/2024 12:00:00 AM

J
Operations Associate>
  • J. C. Penney
  • Moline, IL
  • J. C. Penney - South Park Shpg Cntr 4651 27th St [Retail Sales / Team Member] As an Operations Associate at J. C. Penney...
  • 4/19/2024 12:00:00 AM

J
Specialty Associate>
  • J. C. Penney
  • Moline, IL
  • J. C. Penney - South Park Shpg Cntr 4651 27th St [Retail Sales / Team Member] As a Specialty Associate at J. C. Penney, ...
  • 4/19/2024 12:00:00 AM

H
Sales Associate
  • Hot Topic, Inc.
  • Davenport, IA
  • Join the loudest store in the mall! We're looking for music and pop culture fanatics to help create the best experience ...
  • 4/18/2024 12:00:00 AM

T
Accounting Associate III/Payroll Associate
  • Three Point Solutions Inc
  • Moline, IL
  • Job Title: Accounting Associate III/Payroll Associate 39598 - John Deere Job description: Performs complex clerical a...
  • 4/17/2024 12:00:00 AM

T
Accounting Associate III/Payroll Associate
  • Three Point Solutions
  • Moline, IL
  • Job Description Job Description Job Title: Accounting Associate III/Payroll Associate 39598 - John Deere Job description...
  • 4/16/2024 12:00:00 AM

Rock Island is a city in and the county seat of Rock Island County, Illinois, United States. The original Rock Island, from which the city name is derived, is the largest island on the Mississippi River. It is now called Arsenal Island. The population was 39,018 at the 2010 census. Located on the Mississippi River, it is one of the Quad Cities, along with neighboring Moline, East Moline, and the Iowa cities of Davenport and Bettendorf. The Quad Cities has a population of about 380,000. The city is home to Rock Island Arsenal, the largest government-owned weapons manufacturing arsenal in the U...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,188 to $44,967
Rock Island, Illinois area prices
were up 1.3% 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