Fraud Detection Associate jobs in Illinois

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 Investigations Associate
  • Onbe
  • Buffalo, IL FULL_TIME
  • Summary: As a Fraud Investigations Associate, the daily mission will be to specialize in investigating cases and disputes and limit or recover monetary losses. This is a phenomenal role for people who grow with solving sophisticated puzzles and unraveling mysteries. Join Onbe and help us ensure the "bad actors" don't win!

    Responsibilities

    • Investigate assigned fraud claims and billing disputes.
    • Interact with law enforcement agencies and persons of curiosity in order to acquire and review all information and complete the appropriate actions.
    • Use good judgment and all available resources to make well-informed decisions when approving or denying a case.
    • Proactively identify trends or patterns related to fraud claim activity and advance as appropriate.
    • Troubleshoot sophisticated cases independently and with minimal direction when required.
    • Handle raised client inquiries, time-sensitive cases, and large dollar financial investigations.
    • Provide case statuses to customers and management.
    • Connect with management regarding irregularities or errors in case handling.
    • Enforce the department processes, procedures, and goal expectations for all aspects of case investigations.

    Qualifications

    • 1 years in fraud, disputes, claims, or chargeback environment; payment card or financial services industries a plus.
    • Prior experience in a customer contact role.
    • Previous experience with paid and free investigation and research tools.

    The base salary range for this position is between $47,610 to $63,480, plus bonus. The actual base salary offered depends on a variety of factors, including but not limited to the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, business needs, and market demand. Our competitive benefits includes medical, dental, vision, wellness, 401(k) matching, unlimited PTO, work from anywhere, generous parental leave, and more! Our job titles may span more than one career level. All candidates are encouraged to apply.

  • 22 Days Ago

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Marketing Intern
  • Alarm Detection Systems
  • Aurora, IL INTERN
  • Job Summary: Alarm Detection Systems, Inc. is looking for an intern to join our marketing/advertising team. Our in-house marketing department seeks an intern who can participate in various stages onli...
  • 24 Days Ago

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IT Intern
  • Alarm Detection Systems
  • Aurora, IL INTERN
  • Job Summary: This is an entry-level position within the IT Department. The IT Intern will play a critical role in assisting the IT staff to perform daily tasks and essential functions. This internship...
  • 22 Days Ago

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Sales Intern
  • Alarm Detection Systems
  • Aurora, IL INTERN
  • Job Summary: The Sales Internship program is an opportunity for a student to develop the skills and gain experience to establish new business relationships and maintaining current ones. The Sales Inte...
  • 22 Days Ago

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Entry- Level Sales Representative
  • Alarm Detection Systems
  • Lindenhurst, IL FULL_TIME
  • Job Summary: Alarm Detection Systems is a family owned security and alarm contractor that has been in business for over 50 years. Join our growing team! We are looking for competitive, sales-minded in...
  • 12 Days Ago

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Entry- Level Sales Representative
  • Alarm Detection Systems
  • Oak Park, IL FULL_TIME
  • Job Summary: Alarm Detection Systems is a family owned security and alarm contractor that has been in business for over 50 years. Join our growing team! We are looking for competitive, sales-minded in...
  • 13 Days Ago

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Associate Dentist
  • Taylor Dental & Braces - a Benevis company
  • Shreveport, LA
  • *Please note: this position is located in Shreveport, LA. Overview: Work for a company that is truly making the world a ...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Orangetheory Fitness
  • Wauwatosa, WI
  • Be fit. Change lives. Have fun. If you mention fitness within moments of meeting someone...if you encourage friends and ...
  • 3/28/2024 12:00:00 AM

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Retail Associate
  • Hudson Group
  • Roanoke, VA
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 3/28/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Irving, TX
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/28/2024 12:00:00 AM

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Warehouse Associate
  • Manpower
  • Mesa, AZ
  • Inbound/Outbound Warehouse Associate– $18.50 hourly (this is not entry level-you must have experience) Our client in (Me...
  • 3/28/2024 12:00:00 AM

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Scientific Associate
  • CSL Seqirus
  • Waltham, MA
  • Do you want to work with a company that tackles fascinating problems and find solutions to complex challenges? Seqirus h...
  • 3/28/2024 12:00:00 AM

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Production Associate
  • Forterra Pipe & Precast
  • Rapid City, SD
  • Production Associate FULL-TIME $19/hr - Complying with all safety regulations, maintaining clean and orderly work areas,...
  • 3/28/2024 12:00:00 AM

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Warehouse Associate
  • ULINE
  • Hudson, WI
  • Warehouse Associate Pay from $25 to $32 per hour - That's up to $63,000 - $80,000 per year with bonuses! Minnesota Branc...
  • 3/27/2024 12:00:00 AM

Illinois (/ˌɪlɪˈnɔɪ/ (listen) IL-ih-NOY) is a state in the Midwestern and Great Lakes region of the United States. It has the fifth largest gross domestic product (GDP), the sixth largest population, and the 25th largest land area of all U.S. states. Illinois is often noted as a microcosm of the entire United States. With Chicago in northeastern Illinois, small industrial cities and immense agricultural productivity in the north and center of the state, and natural resources such as coal, timber, and petroleum in the south, Illinois has a diverse economic base, and is a major transportation hu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$36,312 to $49,207

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