Fraud Detection Associate jobs in Nebraska

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 Intelligence Data Analyst
  • PayPal
  • Omaha, NE FULL_TIME
  • At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    Job Description Summary: We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.

    Job Description:

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

    The Fraud Defense Cyber Center (FDCC) is a diverse team of cybersecurity, fraud, and risk experts who work with partners across PayPal to spearhead collaborations that achieve durable and holistic solutions to complex types of fraud. To support this goal, the FDCC fuses internal and external cyber, fraud, and abuse data to create actionable intelligence. This intelligence is compiled and refined by the FDCC’s proactive research teams, and monitored by the FDCC’s operations teams, to ensure that appropriate controls and policies are in place to protect PayPal customers and platforms.


    We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.


    Things you’ll do:


    • Partner with senior level team member to analyze big data to drive actionable insights

    • Develop and maintain fraud intelligence documentation for internal and partner team members

    • Create data visualizations dashboards in efforts to monitor data

    • Conduct forensics analysis over large historical datasets to determine fraud root causes and impact

    • Communicate intelligence and analysis of cyber threats in various forms (written production; briefings) to a senior-level audience

    • Collaborate with operational teams to monitor and upscale current fraud alerts

    Mandatory Requirements:

    • Minimum of a BS/BA is required

    • 2 years of experience in risk, cybersecurity, fraud detection, or anti-money laundering

    • Experience using analytics tools and big data platforms such as Hadoop, Splunk, and SQL


    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to apply because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    Our Benefits:


    At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.


    We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com


    Who We Are:


    To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx


    PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

    PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

    As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.

  • 28 Days Ago

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Aerie - Brand Ambassador (Sales Associate) - US
  • Brand Ambassador (Sales Associate) - US - American Eagle Outfitters Careers
  • United States, NE FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE As a part-time Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experience,...
  • 1 Month Ago

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AE - Stock Associate - Evening (Off-Hours) - US
  • Stock Associate - Evening (Off-Hours) - US - American Eagle Outfitters Careers
  • United States, NE FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE You can't buy product if it's not on the floor, right?! As a part-time stock brand Ambassador, you're an expert at keeping product moving from the Stockroom to the ...
  • 1 Month Ago

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AE - Brand Ambassador (Sales Associate) - US
  • Brand Ambassador (Sales Associate) - US - American Eagle Outfitters Careers
  • United States, NE FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE As a part-time Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experience,...
  • 1 Month Ago

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Offline - Brand Ambassador (Sales Associate) - US
  • Brand Ambassador (Sales Associate) - US - American Eagle Outfitters Careers
  • United States, NE FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE As a part-time Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experience,...
  • 1 Month Ago

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SOS Community Health Educator - Early Hearing Detection and Intervention
  • State of Nebraska
  • Lincoln, NE PART_TIME
  • The work we do matters! Hiring Agency: Administrative Services - Agency 65 Location: Lincoln Job Posting Hiring Rate: $22.680 Classification Salary Range: $22.69 - $33.44 Job Posting: JR2024-00004438 ...
  • 29 Days Ago

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Warehouse Associate
  • Hudson Group
  • Boston, MA
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/15/2024 12:00:00 AM

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Associate Buyer
  • ULINE
  • Pleasant Prairie, WI
  • Associate Buyer Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 At Uline, our products are always i...
  • 4/15/2024 12:00:00 AM

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Engineer Associate
  • Experis
  • Tulsa, OK
  • Job Title: Entry Level Engineer Work Schedule: Hybrid (Tues/Wed/Thu in Tulsa area office) Work Hours: Monday to Friday (...
  • 4/15/2024 12:00:00 AM

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Warehouse Associates
  • Manpower
  • Lakeville, MA
  • *NOW HIRING: Titleist Warehouse Associates In New Bedford, MA ! $19.76 / hr Manpower has partnered with one of the top g...
  • 4/15/2024 12:00:00 AM

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Production Associate
  • Manpower
  • Phoenix, AZ
  • Production Technician Payrate:19.00 Work shift (days/times) – M-F 6A-2:30P Production Associate Our leading healthcare i...
  • 4/15/2024 12:00:00 AM

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Manufacturing Associate
  • Manpower
  • Newton, NC
  • Position: Manufacturing Stacker Packer Day Shift: 7am-7pm 2-3-2 Pay: $17 starting pay Are you ready to ignite your caree...
  • 4/15/2024 12:00:00 AM

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Warehouse Associate
  • Manpower
  • Lakeville, MA
  • Our client, one of the top golf manufacturers, Acushnet is seeking a Distrobution Flex Associate to join their team. As ...
  • 4/15/2024 12:00:00 AM

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Senior Associate
  • Cognizant Technology Solutions
  • Rahway, NJ
  • Cognizant Technology Solutions is seeking for “Bioinformatics Consultant “; who could join in our team of IT professiona...
  • 4/5/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,365 to $45,207

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