Fraud Detection Associate jobs in Miami, 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
  • Miami, 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.

  • 7 Days Ago

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Water Leak Detection Technician
  • American Leak Detection - FL - Miami
  • Miami, FL FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of Miami, FL is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform electronic w...
  • 13 Days Ago

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Legal Research & Writing - Associate Attorney
  • Associate Attorney - Kubicki Draper
  • Miami, FL FULL_TIME
  • The Miami office of Kubicki Draper is seeking an Associate Attorney with 1 years of experience in legal research & writing and providing litigation support on insurance coverage matters. Must be an ac...
  • 4 Days Ago

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Minimally Invasive Clinical Specialist I
  • SpecialtyCare Associate Referral Program
  • Homestead, FL FULL_TIME
  • Minimally Invasive Clinical Specialist I SpecialtyCare is expanding! We are currently looking for the right candidate to start and train as a Minimally Invasive Clinical Specialist I (MIS) to work in ...
  • 3 Days Ago

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Sales Assistant
  • LTS Associate Inc.
  • Doral, FL FULL_TIME
  • POSITION OVERVIEW The Sales Assistant is responsible for continued growth and development of our customer accounts. Our customer base consists of distributors, resellers and installation professionals...
  • 1 Month Ago

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Trainer - Supervisor - Explosive Detection K9
  • MSA Security®, An Allied Universal® Company
  • Miami, FL FULL_TIME
  • Trainer - Supervisor - Explosive Detection K9 Overview MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovativ...
  • 11 Days Ago

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0 Fraud Detection Associate jobs found in Miami, FL area

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Associate
  • Eastdil Secured
  • Miami, FL
  • Eastdil Secured is the largest independent commercial real estate investment bank in the world, by volume, with nearly $...
  • 4/18/2024 12:00:00 AM

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Senior Associate
  • Selby Jennings
  • Miami, FL
  • An early stage Venture Capital firm investing in SaaS and emerging technologies is looking to bring on a Senior Associat...
  • 4/18/2024 12:00:00 AM

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Senior Associate
  • Selby Jennings
  • Miami, FL
  • An early stage Venture Capital firm investing in SaaS and emerging technologies is looking to bring on a Senior Associat...
  • 4/18/2024 12:00:00 AM

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RETAIL SALES AND MERCHANDISING ASSOCIATE
  • Micro Center
  • Miami, FL
  • MICRO CENTER is the nation’s leading computer and electronic device big box retailer! We are preparing to open our NEW M...
  • 4/18/2024 12:00:00 AM

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Associate
  • Hall Booth Smith, P.C.
  • Miami, FL
  • The Miami, Florida, office of Hall Booth Smith, P.C. (HBS)is seeking an Associate Attorney to join its expanding Medical...
  • 4/17/2024 12:00:00 AM

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Associate
  • Eastdil Secured
  • Miami, FL
  • Eastdil Secured is the largest independent commercial real estate investment bank in the world, by volume, with nearly $...
  • 4/16/2024 12:00:00 AM

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Junior Associate
  • CLYDE UK SERVICES COMPANY
  • Miami, FL
  • Clyde & Co has an opportunity for a Junior Associate with 1 - 2 years of experience, to be located in Miami. We are look...
  • 4/14/2024 12:00:00 AM

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Registered Branch Associate
  • Edward Jones
  • Coconut Creek, FL
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/3/2024 12:00:00 AM

Miami, officially the City of Miami, is the cultural, economic and financial center of South Florida. Miami is the seat of Miami-Dade County, the most populous county in Florida. The city covers an area of about 56.6 square miles (147 km2), between the Everglades to the west and Biscayne Bay on the east; with a 2017 estimated population of 463,347, Miami is the sixth most densely populated major city in the United States. The Miami metropolitan area is home to 6.1 million people and the seventh-largest metropolitan area in the nation. Miami's metro area is the second-most populous metropolis i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,180 to $46,311
Miami, 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.
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