Fraud Detection Associate jobs in Michigan

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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Explosive detection
  • Allied Universal
  • Hazel, MI FULL_TIME
  • Job Description

    Hiring Full Time Handlers Now! Passaic / Essex / Hudson / Union county area

    Valid NJ Firearms Carry Permit and valid NJ Armed Guard license (Armed-SORA) Required

    Ready to make a difference as a canine handler.

    Previous canine experience not require, paid training provided.

    Hourly Pay Rate : $32.51.

    Canine Stipend provided.

    Required for this position minimum of two years one of these qualifications’ military, law enforcement or corrections.

    Must have a private vehicle to transport K9 partner, they cannot be transported via public transportation.

    Must be able to accommodate housing for K9 partner, they reside with you

    MSA Security, an Allied Universal® Company, is hiring a Explosive Detection Canine Handler. The Explosive Detection Canine Handler partners with a trained Explosive Detection Canine (EDC) to conduct searches in / at assigned client sites, including corporate buildings, loading docks, delivery vehicles, open areas and / or other situations as needed.

    RESPONSIBILITIES :

    • Partner with a trained Explosive Detection Canine to conduct searches in / at assigned client sites, including corporate buildings, loading docks, delivery vehicles, open areas and / or other situations as needed
    • Assist and liaise effectively with the client’s security manager, law enforcement agencies, security personnel, and local partners or their representatives in the execution of the security protocols as agreed to and described in the specific post orders for each post
    • Properly train the Explosive Detection Canine, in accordance with Company policy, each day and ensuring their safety and well-being
    • Adhere to all regulatory or other protocols, including the use of any required technology

    QUALIFICATIONS :

    • High school diploma or equivalent
    • Licensing requirements are subject to state and / or local laws and regulations and may be required prior to employment
    • Must possess a minimum of two (2) years in one or more of the following :
    • Service in any military branch (including Guard and Reserve)
    • Law enforcement role, with a completed accredited Law Enforcement Academy (Municipal / State / Federal)
    • Municipal or federal correctional officer, including attending a full-time accredited LE / Corrections Academy (must have enforcement responsibilities)
    • Other :
    • Possess adequate living environment to allow for the proper exercise and training of the canine
    • Access to reliable transportation sufficient to allow the safe transportation of the canine to and from work
    • Willingness and ability to be available for incident / emergency response duty, standby duty, and client demonstrations, which includes various days and hours
    • OTHER RELATED ATTRIBUTES THAT WOULD ENHANCE HIRING CONSIDERATION :
    • These are other criteria that may enhance the hiring decision but would not rule out the candidate for consideration if not present.
    • Service in Military Occupational Specialty related to law enforcement, security (such as Military Police, Elite Military Forces, combat arms) or any support role in a Combat Zone
    • Prior civilian or military K9 handler experience
    • Completion of a full military handler course
    • Bachelor’s degree in law enforcement or criminal justice related studies
    • A minimum of 8 or more years of service in any military branch
    • PHYSICAL REQUIREMENTS AND ENVIRONMENT :
    • Interior and exterior work environment with exposure to extreme heat or cold expected
    • Major activities include walking, running, standing, stooping, kneeling
    • Physical effort : raising arms to direct the canine, climbing stairs; ability to maneuver up to 100 lbs. (to maintain control of the canine)
    • Must be able to submit to drug screening to the extent permissible by law
    • Must be able to submit to background check to the extent permissible by law
    • Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions

    PREFERRED QUALIFICATIONS :

    • Service in Military Occupational Specialty related to law enforcement, security (such as Military Police, Elite Military Forces, combat arms) or any support role in a Combat Zone
    • Prior civilian or military K9 handler experience
    • Completion of a full military handler course
    • Bachelor’s degree in law enforcement or criminal justice related studies
    • A minimum of 8 or more years of service in any military branch

    BENEFITS :

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Paid time off offered at an accrual rate of 1 hour per 25 hours worked on a weekly basis
    • Eight paid holidays (subject to eligibility)
    • Employee Assistance Program
    • Employee discounts through our perks program to your favorite restaurants, entertainment venues, and much more!
    • Last updated : 2024-05-07

  • Just Posted

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Seasonal assistant
  • American Leak Detection - Southeast, MI
  • Whitmore, MI FULL_TIME
  • We are seeking a highly motivated individual to assist electronic water leak detections and repairs! This position can run from May to October with 30-45hrs per week. Flexibility on season starting an...
  • 1 Day Ago

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Fraud Supervisor
  • Michigan Credit Union League
  • Saginaw, MI FULL_TIME
  • Organization: Team One CU Date Posted: May 2, 2024 Region: Mid-Michigan Location of Position: Saginaw Position Level: Managerial Team One Credit Union is seeking a highly motivated and experienced Fra...
  • Just Posted

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Fraud Supervisor
  • Bazooka -
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 6 Days Ago

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Fraud Supervisor
  • Team One Credit Union
  • Saginaw, MI FULL_TIME
  • Team One Credit Union is seeking a highly motivated and experienced Fraud Supervisor to join our team. The role will be responsible for leading team efforts against fraud losses, as well as coordinati...
  • 6 Days Ago

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Fraud Investigator
  • BCBSM Career Section
  • Detroit, MI FULL_TIME
  • Responsible for conducting thorough and accurate investigations of all cases assigned, throughout the State of Michigan and nationally for Blue Cross Blue Shield of Michigan (BCBSM). Conduct investiga...
  • 28 Days Ago

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Sales Associate
  • Slumberland Furniture
  • North Branch, MN
  • Full-time income average of $48,000 a year with potential earnings up to six-figures! Commission pay structure with gua...
  • 5/10/2024 12:00:00 AM

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Task Associate
  • Ulta Beauty
  • Ocean City, MD
  • ‎ : We consider applications for this position on an ongoing basis. OVERVIEW: Experience a place of energy, passion, and...
  • 5/10/2024 12:00:00 AM

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Production Associate
  • Manpower
  • New Bern, NC
  • Our client, located in New Bern, NC, is seeking a Production Associate to join their team. As a Production Associate, yo...
  • 5/10/2024 12:00:00 AM

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Sales Associate
  • Hudson Group
  • Omaha, NE
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 5/9/2024 12:00:00 AM

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Warehouse Associate
  • SRS Building Products - Omaha
  • Omaha, NE
  • Our Warehouse Associates are an important part to distributing our products. We are seeking a warehouse person to work i...
  • 5/9/2024 12:00:00 AM

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Packing Associate
  • Marathon Staffing
  • Bullhead City, AZ
  • Join our AMAZING team!!! We are looking for a hardworking, reliable warehouse worker to join our team in our busy wareho...
  • 5/8/2024 12:00:00 AM

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Packing Associate
  • Marathon Staffing
  • Parker, AZ
  • Join our AMAZING team!!! We are looking for a hardworking, reliable warehouse worker to join our team in our busy wareho...
  • 5/8/2024 12:00:00 AM

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Associate or Senior Associate, Research
  • Vote Rev
  • Los Angeles, CA
  • Location. Los Angeles, New York City or remote. Compensation and benefits. $66,300 - $85,860 annually depending on exper...
  • 5/7/2024 12:00:00 AM

Michigan consists of two peninsulas that lie between 82°30' to about 90°30' west longitude, and are separated by the Straits of Mackinac. The 45th parallel north runs through the state—marked by highway signs and the Polar-Equator Trail—along a line including Mission Point Light near Traverse City, the towns of Gaylord and Alpena in the Lower Peninsula and Menominee in the Upper Peninsula. With the exception of two small areas that are drained by the Mississippi River by way of the Wisconsin River in the Upper Peninsula and by way of the Kankakee-Illinois River in the Lower Peninsula, Michigan...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$35,037 to $47,476

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