Fraud Detection Associate jobs in the United States

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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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 27 Days Ago

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Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 13 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Los Angeles, CA FULL_TIME
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the c...
  • 1 Day Ago

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Data Scientist - Fraud Detection
  • DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
  • 3 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Wilmington, DE FULL_TIME
  • Overview: FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on ...
  • 5 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Home, AZ OTHER
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client'...
  • 1 Month Ago

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Store Associate
  • Aldi
  • Columbus, OH
  • As a Store Associate, youll be responsible for merchandising and stocking product, cashiering, and cleaning to keep the ...
  • 4/25/2024 12:00:00 AM

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Stock Associate
  • J.Crew
  • Columbus, OH
  • Our Story We're J.Crew Factory, and we believe shopping should be fun. Our brand is built on creating timeless styles th...
  • 4/24/2024 12:00:00 AM

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GUEST SERVICE ASSOCIATE - Store 632
  • United Dairy Farmers
  • Columbus, OH
  • Position Title: Guest Services Associate Reports to: Store Manager Schedule: Part Time (25 hours or less per week); may ...
  • 4/23/2024 12:00:00 AM

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GUEST SERVICE ASSOCIATE - Store 615
  • United Dairy Farmers
  • Columbus, OH
  • Position Title: Guest Services Associate Reports to: Store Manager Schedule: Part Time (25 hours or less per week); may ...
  • 4/23/2024 12:00:00 AM

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Wireless Retail Sales Associate - W5466
  • OSL Retail Services Inc
  • GROVE CITY, OH
  • Overview: Mobile Expert Job Description Opportunity Awaits! Calling all tech-savvy go-getters looking for a Sales Role w...
  • 4/2/2024 12:00:00 AM

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Bilingual Store Associate (Spanish & English)
  • Sherwin-Williams
  • Columbus, OH
  • Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
  • 3/18/2024 12:00:00 AM

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Bilingual Store Associate (Spanish & English)
  • Sherwin-Williams
  • Columbus, OH
  • Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
  • 2/21/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Dublin, OH
  • 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

Income Estimation for Fraud Detection Associate jobs
$35,420 to $47,991