Fraud Detection Associate jobs in Florida

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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Fraud Detection National Security Clerk
  • Sciolex Corporation
  • Miami, FL FULL_TIME
  • Overview

    What do you get when you bring together a team of bright individuals and place them into an environment where “work” means making a difference in the lives of people across the globe?

     

    You get Sciolex Corporation, a fast-growing defense contractor focused on providing the U.S. Government a level of service that surpasses the epitome of excellence.  Our core services include systems engineering technical advice, technical support, and administrative assistance.  From our humble beginning as a small Service Disabled, Veteran Owned Small Business in Chantilly, VA, Sciolex Corporation is now the home for over 1,000 employees across the U.S.

     

    Over the past 17 years, Sciolex Corporation has constructed an environment that celebrates diversity and encourages a positive work/life balance, all while supporting government missions that our employees are proud to be a part of.  When you work for Sciolex Corporation, you are working for a stable company that values you and is committed to ensuring you receive the utmost employee care.

    Responsibilities

    The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by facilitating the operations of a local Field Office.  As an FDNS Clerk, your responsibilities would include:

    • File storage, file movement, maintenance, interfiling, consolidations, audits and searches and respond to file requests,
    • Filing copies of naturalization certificates and notices/close out citizenship ceremonies,
    • Supporting the processing of forms/applications used in the adjudication process, which may include the use of electronic systems,
    • Creating electronic records for new files and records in accordance with USCIS regulations and deadlines,
    • Providing responses to USCIS to special inquiries, file extractions, conformance audits, and data-file reconciliation efforts,
    • Entering, modifying, updating, and correcting information from DHS source documents into the FDNS-DS,
    • Scanning large multi-page documents,
    • Other duties as assigned.

    Qualifications & Physical Requirements

    • High school diploma or equivalent
    • Must be able to obtain a Public Trust/Suitability Clearance under the Department of Homeland Security from the United States Citizenship and Immigration Services
    • Ability to read and understand proficiently in English
    • Ability to lift and carry up to 45 lbs. or more in a physical environment
    • Ability to perform tasks while bending, stooping, climbing, and reaching

     

    At Sciolex Corporation, our top priorities and most valuable resources are our employees, which is why we offer a competitive total compensation package.  We are a proud Equal Opportunity Employer (EOE) who celebrates diversity in and out of our organization.  Come see where your opportunities for success can flourish.

     

    NOTICE: Sciolex Corporation NEVER asks job applicants to issue any payment, service fees, or banking information to Sciolex Corporation or its recruiters as part of our application process. Before providing any personal information to outside parties, verify that the job you are applying for appears on our Careers site.

  • 12 Days Ago

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Leak Detection Technician - Now Hiring
  • American Leak Detection, Inc.
  • Ocala, FL FULL_TIME
  • Job DescriptionLeak Detection Job Summary: American Leak Detection of Ocala Florida is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to p...
  • 27 Days Ago

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Water Leak Detection Technician
  • American Leak Detection - FL - Miami
  • Miami, FL FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of Miami, FL is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform electronic w...
  • 18 Days Ago

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Leak Detection Technician
  • American Leak Detection - Daytona, FL
  • Daytona, FL FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of Jacksonville Florida is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform e...
  • 13 Days Ago

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Leak Detection Technician
  • American Leak Detection - Daytona, FL
  • Jacksonville, FL FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of Jacksonville Florida is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform e...
  • 13 Days Ago

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Leak Detection Technician
  • American Leak Detection - Daytona, FL
  • Daytona, FL FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of Jacksonville Florida is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform e...
  • 13 Days Ago

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Program Analyst Associate
  • General Dynamics Information Technology
  • Washington, DC
  • Program Analyst Associate Seize your opportunity to make a personal impact as a Program Analyst Associate supporting sup...
  • 4/23/2024 12:00:00 AM

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Kitchen Associate
  • Manpower
  • Burr Ridge, IL
  • Kitchen Associate Our client in Burr Ridge IL is looking for hardworking, motivated talent to join their team. Don’t wai...
  • 4/23/2024 12:00:00 AM

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Warehouse Associate
  • Manpower
  • Hamilton, OH
  • Our client in Hamilton, Ohio is looking for hardworking, motivated talent to join their team. Don’t wait… apply today! J...
  • 4/23/2024 12:00:00 AM

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Warehouse Associate
  • ULINE
  • Tacoma, WA
  • Warehouse Associate Washington Branch Uline: Where hard work and hustle are valued and rewarded. Pay: From $25 to $30 pe...
  • 4/23/2024 12:00:00 AM

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Shipping Associate
  • Manpower
  • Roseville, MN
  • Shipping Associate Location: Roseville, MN Pay: $22.00 Hours: 12pm-8:30pm, M-T – plus overtime Responsibilities Ensure p...
  • 4/23/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Elizabeth City, NC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 4/23/2024 12:00:00 AM

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Operator Associate
  • Pactiv Evergreen
  • Piedmont, SC
  • Overview: NOW HIRING Machine Operators on Nights at our Greenville (Piedmont), South Carolina location! Role: Set-up and...
  • 4/23/2024 12:00:00 AM

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Sales Associate
  • Hudson Group
  • Salt Lake City, UT
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 4/22/2024 12:00:00 AM

Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Atlantic Ocean, and to the south by the Straits of Florida. Florida is the 22nd-most extensive (65,755 sq mi or 170,300 km2), the 3rd-most populous (21,312,211 inhabitants), and the 8th-most densely populated (384.3/sq mi or 148.4/km2) of the U.S. states. Jacksonville is the most populous municipality in the state and the largest city by area in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,649 to $45,591

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
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 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