Fraud Detection Associate jobs in Minnesota

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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Director of Fraud and Disputes Debit Detection
  • U.S. Bank National Association
  • Saint Paul, MN FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.  We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact center goals and objectives, and the coaching and development of those who are leaders of leaders. This role will support Reg E fraud and dispute claims for consumers and will require the ability to lead an operation team while driving key initiatives to further improve processes and customer experience.

    Manages and coordinates the operational activities for assigned functional areas/regions. Ensures quality service and effective operations support for all of the assigned internal and external customers. Accomplishes results through the effective management of staff that may range from lower level non-exempt through exempt level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Participates in the review and recommendation of operational systems and procedures affecting assigned units, coordinating system conversions from an operations perspective.

    Basic Qualifications
    - Bachelor's degree, or equivalent work experience
    - 10 or more years of operations-related experience

    Preferred Skills/Experience
    - Superior knowledge of operation functions, systems, policies and procedures for the assigned area
    - In-depth understanding and practical application of applicable laws and regulations
    - Excellent organizational, managerial and project management skills
    - Well-developed customer relations skills
    - Excellent interpersonal, verbal and written communication skills
    - Ability to manage multiple tasks/projects and deadlines simultaneously
    - Thorough knowledge of banking operations and human resources

    #CSC
    #USBOps

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Benefits: 

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

    • Healthcare (medical, dental, vision)

    • Basic term and optional term life insurance

    • Short-term and long-term disability

    • Pregnancy disability and parental leave

    • 401(k) and employer-funded retirement plan

    • Paid vacation (from two to five weeks depending on salary grade and tenure)

    • Up to 11 paid holiday opportunities

    • Adoption assistance

    • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    EEO is the Law

    U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.  

    E-Verify

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $129,455.00 - $152,300.00 - $167,530.00

    Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
  • 5 Days Ago

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Fraud Investigations Associate
  • Minnwest
  • Ortonville, MN FULL_TIME
  • Reports to: Senior Fraud Analyst Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca Position Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced F...
  • 15 Days Ago

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Fraud Investigations Associate
  • Minnwest
  • Eagan, MN FULL_TIME
  • Reports to: Senior Fraud Analyst Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca Position Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced F...
  • 17 Days Ago

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Fraud Investigations Associate
  • Minnwest
  • Redwood, MN FULL_TIME
  • Reports to: Senior Fraud Analyst Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca Position Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced F...
  • 18 Days Ago

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Fraud Investigations Associate
  • Minnwest
  • Waseca, MN FULL_TIME
  • Reports to: Senior Fraud Analyst Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca Position Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced F...
  • 18 Days Ago

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Fraud Associate Level I
  • CGI
  • Minneapolis, MN FULL_TIME
  • Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the Fraud team in completing various duties, clerical and repetitive manual functions. Operates various of...
  • 2 Months Ago

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LPC Associate
  • Thriveworks
  • Lubbock, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Professional Counselor Associ...
  • 4/23/2024 12:00:00 AM

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LCSW Associate
  • Thriveworks
  • Austin, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Clinical Social Worker Associ...
  • 4/23/2024 12:00:00 AM

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Kitchen Associate
  • Manpower
  • Burr Ridge, IL
  • Kitchen Associate Our client in Burr Ridge IL is looking for hardworking, motivated talent to join their team. Don’t wai...
  • 4/23/2024 12:00:00 AM

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Culinary Associate
  • St. Charles Embassy Suites
  • Saint Charles, MO
  • Hotel: St. Charles Embassy Suites Culinary Associate Full time We are looking for someone passionate about cooking to jo...
  • 4/23/2024 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...
  • 4/23/2024 12:00:00 AM

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LPC Associate
  • Thriveworks
  • San Antonio, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Professional Counselor Associ...
  • 4/23/2024 12:00:00 AM

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LCSW Associate
  • Thriveworks
  • Sugar Land, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Clinical Social Worker Associ...
  • 4/23/2024 12:00:00 AM

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LCSW Associate
  • Thriveworks
  • Rowlett, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Clinical Social Worker Associ...
  • 4/23/2024 12:00:00 AM

Minnesota (/ˌmɪnɪˈsoʊtə/ (listen)) is a state in the Upper Midwest and northern regions of the United States. Minnesota was admitted as the 32nd U.S. state on May 11, 1858, created from the eastern half of the Minnesota Territory. The state has a large number of lakes, and is known by the slogan the "Land of 10,000 Lakes". Its official motto is L'Étoile du Nord (French: Star of the North). Minnesota is the 12th largest in area and the 22nd most populous of the U.S. states; nearly 60% of its residents live in the Minneapolis–Saint Paul metropolitan area (known as the "Twin Cities"). This area i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$36,234 to $49,095

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