Fraud Detection Associate jobs in Arkansas

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 Specialist
  • First Service Bank
  • Greenbrier, AR FULL_TIME
  • $1,500 New Hire Sign-On Bonus - Fraud Specialist

     

    First Service Bank, named in Arkansas Best Places to Work in 2020, 2021, 2022 and 2023 is now accepting applications for a full-time Fraud Specialist. Applicants from Arkansas communities in or near any First Service Bank branch location are invited to apply. The candidate selected will work at the closest First Service Bank branch to their residence. It is preferred that applicants live within 30 miles of your nearest First Service Bank location. This is an excellent opportunity for individuals who enjoy providing superior customer service and would like to work with a professional team in a dynamic and growing banking environment.     

    The successful candidate for this position will be responsible for leading the prevention, detection, and mitigation of fraudulent activity that has a direct impact on First Service Bank and its customers. This role will use First Service Bank’s BSA/AML/Fraud monitoring software system to complete thorough investigations of potentially fraudulent activity in order to mitigate risk and protect the Bank from financial loss.

    Candidates must possess at a minimum: 

    • High School diploma or GED 
    • 2 years of banking experience
    • Strong analytical and problem-solving skills
    • Excellent communication skills, both verbally and in writing
    • Excellent time management skills and the ability to handle multiple tasks simultaneously
    • Strong interpersonal skills
    • Proven experience and in-depth knowledge of training and development in a financial industry
    • A driving focus on reaching sales goals
    • Dedication to integrity in all responsibilities and operations
    • Attention to detail and excellent organizational skills
    • Ability to prioritize workflow and meet deadlines simultaneously
    • Good computer skills including a working knowledge of web-based technology

    Education / Certification

    • 2 - 4 years of progressive related experience in banking/finance industry
    • 1 year of Deposit Operations, Fraud, or BSA related experience 

     

    Candidate must be available to work occasional evening and/or weekend hours to attend community events to promote First Service Bank.   Must be available to work full-time Mondays through Fridays on-site.  

    This position offers a comprehensive, robust benefits package.  To see the list of benefits offered, go to:   https://firstservicebank.com/about/careers

     

    First Service Bank is an Equal Opportunity Employer without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

  • 18 Days Ago

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Fraud Analyst
  • Arkansas Federal Credit Union
  • Little Rock, AR FULL_TIME
  • Overview Working at Arkansas Federal Credit Union GENERAL DESCRIPTION OF POSITION The primary function of this position is to assist with developing and maintaining best practices to guard against and...
  • 20 Days Ago

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Fraud Operations Specialist
  • CAPITAL BANK
  • Little Rock, AR FULL_TIME
  • Job Position: Fraud Operations Specialist Date: April 9, 2024 Position Type: Full-Time FSLA Category: Non-Exempt Job Summary: Responsible for daily operations of digital banking products and services,...
  • 4 Days Ago

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IAS Fraud Analyst 3 - Fraud Investigations (Customer Loss Prevention)
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed. Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, K...
  • 15 Days Ago

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AE - Brand Ambassador (Sales Associate) - US
  • Brand Ambassador (Sales Associate) - US - American Eagle Outfitters Careers
  • United States, AR FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE As a part-time Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experience,...
  • 1 Month Ago

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AE - Stock Associate - Evening (Off-Hours) - US
  • Stock Associate - Evening (Off-Hours) - US - American Eagle Outfitters Careers
  • United States, AR FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE You can't buy product if it's not on the floor, right?! As a part-time stock brand Ambassador, you're an expert at keeping product moving from the Stockroom to the ...
  • 1 Month Ago

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Associate Doctor
  • Western Dental & Orthodontics
  • Santa Rosa, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Highland Park, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Redwood City, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Glendale, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 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...
  • 4/18/2024 12:00:00 AM

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Associate Doctor
  • Western Dental & Orthodontics
  • Corona, CA
  • Overview: Our General Dentists perform a variety of preventative, restorative, endodontic, and surgical procedures that ...
  • 4/18/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Tulsa, OK
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 4/18/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Perry, FL
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 4/18/2024 12:00:00 AM

Arkansas (/ˈɑːrkənsɔː/ AR-kən-saw)[c] is a state in the southern region of the United States, home to over 3 million people as of 2018. Its name is of Siouan derivation from the language of the Osage denoting their related kin, the Quapaw Indians. The state's diverse geography ranges from the mountainous regions of the Ozark and the Ouachita Mountains, which make up the U.S. Interior Highlands, to the densely forested land in the south known as the Arkansas Timberlands, to the eastern lowlands along the Mississippi River and the Arkansas Delta. Arkansas is the 29th largest by area and the 33rd...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,267 to $43,720

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