Fraud Detection Associate jobs in Laredo, TX

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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Alarm and Detection Administrative Assistant
  • Western States Fire Protection Company
  • Donna, TX FULL_TIME
  • Western States Fire Protection (WSFP) and its subsidiaries are more than a company. We are a family of unique individuals committed to our purpose, our values, and each other. And we believe in making our own luck, creating our own opportunities. WSFP accomplishes this by constantly innovating, finding ways to create new value and seizing new opportunities.

    Protecting lives and property since 1985, WSFP and its subsidiaries specializes in Life Safety Systems. Our values are simple: integrity, quality, safety, professionalism, commitment.

    What we offer:

    • Health, Life, Dental and Vision Insurance
    • Employee Assistant Program
    • Flex Spending (FSA) (Cafeteria Plan) and HSA
    • 401(k) Plan – Matching up to 3%
    • Employee Stock Purchase Plan
    • Profit Sharing Plan
    • Paid Time Off (PTO), Parental Leave, Paid Pregnancy Medical Leave
    • Paid Holidays
    • Tuition Reimbursement
    • Annual Discretionary Bonus
    • Employer Paid Life Insurance
    • Gym membership reimbursement

    Administrative Assistant

    The Administrative Assistant is responsible for initiating, conducting, and coordinating the clerical and administrative functions required for the effective operation of an office. They will assist other branch personnel including key managers in a variety of administrative roles.

    Job Responsibilities

    • Conduct billing, receivable, and payable functions as assigned
    • Identify changes in projects that impact cost, schedule, or labor requirements
    • Assist with project dispatching/scheduling
    • Provide general administrative support for managers and staff
    • Create, type, and distribute internal and external correspondence
    • Maintain various types of records
    • Assist in completing special reporting and licensing requirements
    • Complete special projects as required
    • Accomplish responsibilities as required using business software as approved by WSFP
    • Offer suggestions and solutions on improving efficiency of general procedures.
    • Develop positive and ongoing relationships with customers and team members.
    • Other duties as assigned

    Job Qualifications

    • High School Diploma or GED; or one to two years of related construction administration experience and/or training is preferred
    • Possess proficient computer skills with working knowledge of business software applications (Microsoft office, Outlook)
    • Ability to multi-task in a fast paced environment
    • Typing Speed 50 Words Per Minute preferred
    • Possess excellent written and verbal communication skills.
    • Puts forth a courteous, friendly, helpful attitude at all times when speaking with customers or dealing with other associates
    • Willing to pass a post-offer drug screen test and background check

    All qualified applicants with Western States Fire Protection Company will receive consideration for employment without regard to race, color, religion, sex, sexual orientation and gender identity, national origin or status as a qualified individual with a disability or protected veteran.

    VEVRAA Federal Contractor

  • 1 Month Ago

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Perfusionist - Per Diem - San Juan, Puerto Rico
  • SpecialtyCare Associate Referral Program
  • San Juan, TX PER_DIEM
  • SpecialtyCare is expanding our footprint in Puerto Rico and we have an opportunity for a Per Diem Perfusionist! If you are looking for a flexible schedule in a tropical paradise this is the perfusion ...
  • 3 Days Ago

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Fraud Operations Specialist
  • Texas Regional Bank
  • Allen, TX FULL_TIME
  • Position Summary Under the supervision of the Security & Fraud Officer, the Fraud Operation Analyst primary responsibility is to mitigate and eliminate financial loss to customers and the bank across ...
  • 8 Days Ago

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FID Fraud Manager
  • Lone Star National Bank
  • Edinburg, TX FULL_TIME
  • Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence Department. Implement the BSA Officer and Bank vision and direction related to the detect...
  • 28 Days Ago

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OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447
  • OFFICE OF THE ATTORNEY GENERAL
  • Pharr, TX FULL_TIME
  • OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447 (00041103) Organization: OFFICE OF THE ATTORNEY GENERAL Primary Location: Texas-Pharr Work Locations: MFCU - Pharr 3508 N. Jackson Rd Suite...
  • 28 Days Ago

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Restaurant Associate
  • 7-Eleven
  • Mission, TX OTHER
  • Are you looking for an exciting fast-paced work environment where you will be part of a team? Do you take pride in providing exceptional customer service? The Restaurant Associate is an entry level op...
  • 15 Days Ago

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0 Fraud Detection Associate jobs found in Laredo, TX area

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Deli Associate
  • Walmart
  • Laredo, TX
  • **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
  • 4/24/2024 12:00:00 AM

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Sales Associate
  • Steven Madden, Ltd.
  • Laredo, TX
  • Shoe Stylist (P/T) The Shoe Stylist is responsible for applying selling techniques to merchandise and developing a clien...
  • 4/23/2024 12:00:00 AM

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Sales Associate
  • Orangetheory Fitness
  • Laredo, TX
  • Be fit. Change lives. Have fun. If you mention fitness within moments of meeting someone...if you encourage friends and ...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Guess
  • Laredo, TX
  • Job Description Reports to: Store Management Position Overview The sales associate is responsible for maintaining store ...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • BootBarn, Inc.
  • Laredo, TX
  • Boot Barn is where community comes first. We thrive on togetherness, collaboration, and belonging. We build each other u...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Express
  • Laredo, TX
  • Overview: About Express, Inc. Express, Inc. is a multi-brand fashion retailer whose portfolio includes Express, Bonobos ...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Retail, Inc.
  • Laredo, TX
  • Ensuring high levels of customer satisfaction by being knowledgeable on all products offered, and teaming up with co-wor...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Aaron's, Inc.
  • Laredo, TX
  • Job Schedule Corporate Retail Store Job ID 55001 Date posted 04/04/2024 Sales Associate. Average Annual Total Compensati...
  • 4/22/2024 12:00:00 AM

Laredo (/ləˈreɪdoʊ/ lə-RAY-doh; Spanish: [laˈɾeðo]) is a city in and the county seat of Webb County, Texas, United States, on the north bank of the Rio Grande in South Texas, across from Nuevo Laredo, Tamaulipas, Mexico. According to the 2010 census, the city population was 236,091, making it the tenth-most populous city in the state of Texas and third-most populated on the Mexico–United States border, after San Diego, California, and El Paso, Texas. Its metropolitan area is the 178th-largest in the U.S. and includes all of Webb County, with a population of 250,304. Laredo is also part of the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$31,559 to $42,760
Laredo, Texas area prices
were up 1.2% 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.
December 31, 2019
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