Fraud Detection Associate jobs in Hialeah, FL

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
  • Hialeah, 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.

  • 25 Days Ago

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K9 Handlers - Explosive Detection
  • Allied Universal
  • Miami, FL FULL_TIME
  • MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
  • 7 Days Ago

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Lead Explosive Detection K9 Handler
  • Allied Universal
  • Miami, FL OTHER
  • Overview MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by...
  • 1 Month Ago

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Warehouse associate
  • National Performance Warehouse
  • Hialeah, FL FULL_TIME
  • NPW is seeking a highly organized and metrics driven Warehouse Associate to join our team. If you enjoy mentoring a team and helping to create processes to improve efficiencies, then this is a great o...
  • 22 Days Ago

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Inventory Associate
  • Igt Glass Hardware
  • Miami, FL FULL_TIME
  • Job Summary IGT Glass Hardware is a company with over 15 years of experience in the glass hardware field. We are proud to have been recognized as a Top 40 Best Place to Work in South Florida for two y...
  • 19 Days Ago

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Sales associate
  • GNC
  • Hialeah, FL FULL_TIME
  • Descripcin de la empresaAs the global leader in health and wellness innovation since 1935, GNC motivates people to reach their goals with the most trusted and exciting selection of products in the ind...
  • 19 Days Ago

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0 Fraud Detection Associate jobs found in Hialeah, FL area

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Deli Associate
  • Fresco y Mas Retail Stores
  • Hialeah, FL
  • Overview: Southeastern Grocers is committed to a culture of belonging and fostering an inclusive environment where we ce...
  • 3/29/2024 12:00:00 AM

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Stock Associate
  • Guess
  • Hialeah, FL
  • Job Description Reports to: Store Management Position Overview The stock associate is responsible for receiving, unpacki...
  • 3/29/2024 12:00:00 AM

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Corporate Associate
  • Silverman Schermer, PLLC
  • Fort Lauderdale, FL
  • Company Description Silverman Schermer, PLLC is a boutique law firm based in downtown Fort Lauderdale, specializing in b...
  • 3/28/2024 12:00:00 AM

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Cashier Associate
  • Fresco y Mas Retail Stores
  • Hialeah, FL
  • Overview: Southeastern Grocers is committed to a culture of belonging and fostering an inclusive environment where we ce...
  • 3/28/2024 12:00:00 AM

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Cashier Associate
  • Burlington
  • Hialeah, FL
  • **LOCATION** 3895 W 20th Ave Hialeah FL US 33012 **Overview** If you want an exciting job with one of the largest off-pr...
  • 3/26/2024 12:00:00 AM

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Senior Associate
  • Health Business Solutions LLC
  • Hollywood, FL
  • As a Senior Associate Consultant in Healthcare Revenue Cycle Management, you will play a pivotal role in providing advan...
  • 3/25/2024 12:00:00 AM

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Sales Associate
  • Guess
  • Hialeah, FL
  • Job Description Reports to: Store Management Position Overview The sales associate is responsible for maintaining store ...
  • 3/25/2024 12:00:00 AM

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Sales Associate
  • Express, Inc. (Express, Bonobos, UpWest)
  • Hialeah, FL
  • Overview: About Express, Inc. Express, Inc. is a multi-brand fashion retailer whose portfolio includes Express, Bonobos ...
  • 3/25/2024 12:00:00 AM

Hialeah ( /ˌhaɪəˈliːə/) is a city in Miami-Dade County, Florida, United States. With the population of 239,673 at the 2018 United States Census, Hialeah is the sixth-largest city in Florida. It is a principal city of the Miami metropolitan area, which was home to an estimated 6,012,331 people at the 2015 census. It is located west-northwest of Miami, and is the only place in the county, other than Homestead, Florida, to have its own street grid numbered separately from the rest of the county (which is otherwise based on Miami Avenue at Flagler Street in downtown Miami, the county seat). Hialea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,139 to $46,262
Hialeah, Florida area prices
were up 2.9% 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.
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Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
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