Fraud Detection Associate jobs in Port Saint Lucie, 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 Specialist
  • Launch Credit Union
  • Merritt, FL FULL_TIME
  • Position Summary

    The Fraud Specialist is responsible for the protection of Credit Union assets, through the execution of effective fraud prevention programs. Performs various activities to identify, address, report and mitigate fraud. Works closely with internal colleagues and external parties to address fraudulent activity.  Analyzes products and processes to assess exposure to loss and makes recommendations to decrease exposure to fraudulent activities.  Supports and provides exceptional internal and external member service. Serves as a backup for the BSA Specialist.

    Primary Responsibilities

  • Supports Fraud Prevention programs and proactively maintains awareness of new and developing trends in fraudulent activity and makes recommendations for the credit union to prepare for them. Recommends policy and procedural changes to identify and prevent further risks to the credit union. 
  • Monitors systems and reports for potentially fraudulent activity, takes appropriate action and dispositions cases/alerts accordingly. Analyzes trends and makes recommendations to minimize fraud exposure to members and the Credit Union.
  • Conducts investigations including interviews of members or related parties. Reviews evidence and documents witness statements and any actions taken or to be taken.  Ensures that potential suspicious transactions or financial crimes are identified.  Researches transactions causing a loss (fraudulent deposits, ATM transactions, debit/credit disputes, etc.) to the credit union in an attempt to recover funds. Documents and reports incidents to the BSA team to file Suspicious Activity Reports as needed.    
  • Monitors and reports non-compliance of check holds and special handling of accounts to applicable levels of management.
  • Maintains fraud documents and records.
  • Performs periodic reviews, prepares reports, and advises senior management of deficiencies and remedial efforts to correct deficiencies.
  • Actively participates in fraud prevention awareness strategies and collaborates with internal and external parties (peers, law enforcement, community liaisons, etc.) to identify new trends and associated risk mitigation techniques.
  • Conducts fraud awareness training sessions with all personnel.
  • Assists members with fraudulent activity on their accounts in supporting documents and filing appropriate claims.
  • Collaborates with internal and external parties to monitor accounts, utilizes fraud software to monitor accounts for suspicious activity or potential fraud, file police reports, bond claims, and other reports.
  • Works with multiple departments within the credit union and outside contacts such as the bonding company, law enforcement agencies and members.
  • Responsible for complying with legal processes which include responding to subpoenas and appearing in court for testimony and depositions when required.
  • Other Responsibilities

  • Assists with the review of system generated alerts concerning Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) regulatory requirements.
  • Responds to subpoena request and conducts account research to provide required documents.
  • Reviews high risk member account transactions to detect suspicious activity. Reviews findings with management to determine if further investigation or filing of a Suspicious Activity Report (SAR) is warranted.
  • Documents the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
  • Supports management teams by ensuring daily, weekly, and monthly activities are completed on time.
  • Consistently promotes and maintains a positive image of the credit union philosophy to other personnel, members, and the community.
  • Promotes teamwork in order that work is performed in a collaborative manner and standards for excellent member service are achieved.
  • Follows all Launch Credit Union policies and procedures.
  • Completes all training assignments in a timely manner.
  • Attends meetings and training sessions as required.
  • Performs other duties as assigned.
  • Supervisory Responsibilities

    None

    Education, Experience, and Skills Required

  • Three to five years of experience in a financial institution handling fraud.
  • High school education or GED.
  • Knowledge of banking and money movement concepts including but not limited to wire transfers, check-kitting, ACH payment fraud, money laundering, and technological data breaches.
  • Previous BSA experience in a financial institution preferred.
  • Strong interpersonal skills with the ability to work well with members and other employees.
  • Good oral and written communication skills.
  • Analytical and problem-solving ability.
  • Demonstrated knowledge of criminal laws and procedures and financial regulations.
  • 20 Days Ago

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Leak Detection Technician
  • RED RHINO
  • Port St. Lucie, FL FULL_TIME
  • Salary Range: $50,000-75,000BenefitsPaid trainingHealth InsuranceDental/Vision InsurancePaid Time OffPaid Holidays401(K)/MatchingLife InsuranceCompany Vehicle & Tools ProvidedReferral ProgramFull Job ...
  • 2 Months Ago

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Leak Detection Technician
  • RED RHINO
  • Melbourne, FL FULL_TIME
  • Salary Range: $50,000-75,000BenefitsPaid trainingHealth InsuranceDental/Vision InsurancePaid Time OffPaid Holidays401(K)/MatchingLife InsuranceCompany Vehicle & Tools ProvidedReferral ProgramFull Job ...
  • 2 Months Ago

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Clinical Technician - Autotransfusion - Melbourne, FL
  • SpecialtyCare Associate Referral Program
  • Melbourne, FL FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we are seeking a full-time Clinical Technician - Autotransfusion to join our SpecialtyCare...
  • 20 Days Ago

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Surgical Neurophysiologist
  • SpecialtyCare Associate Referral Program
  • Sebring, FL FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
  • 2 Days Ago

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Per Diem Perfusionist - Melbourne, FL
  • SpecialtyCare Associate Referral Program
  • Melbourne, FL PER_DIEM
  • Perfusionist: Heart of the Operation We are seeking an experienced Per Diem Perfusionist to help support our SpecialtyCare team in Melbourne, FL. This is an exciting opportunity to work with our team ...
  • 6 Days Ago

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0 Fraud Detection Associate jobs found in Port Saint Lucie, FL area

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Lot Associate
  • OneWater Marine
  • Jensen Beach, FL
  • Job Type Full-time Description Lot Associates successfully completes all tasks related to the effective maintenance and ...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Hot Topic, Inc.
  • Jensen Beach, FL
  • Get some, give back! We're looking for pop culture fanatics to help create the best experience for our customers. We're ...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Rack Room Shoes Inc.
  • Jensen Beach, FL
  • 21519 Part Time Rack Room Shoes Job Description Summary Adhere to and practice the company's service standards with each...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Retail, Inc.
  • Jensen Beach, FL
  • Ensuring high levels of customer satisfaction by being knowledgeable on all products offered, and teaming up with co-wor...
  • 3/28/2024 12:00:00 AM

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Sales Associate>
  • Rack Room Shoes
  • Jensen Beach, FL
  • Rack Room Shoes - Treasure Coast Square [Sales Associate / Team Member] As a Sales Associate at Rack Room Shoes, you'll:...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Inc.
  • Jensen Beach, FL
  • Overview You shop here all the time. So why not work here? As part of a team, your primary focus is to create a warm and...
  • 3/28/2024 12:00:00 AM

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Sustainability Program Associate
  • Fort Pierce Utilities Authority
  • Fort Pierce, FL
  • Salary: Depends on Qualifications Location : Fort Pierce, FL Job Type: Full Time Job Number: 2023-00074 Department: PUBL...
  • 3/25/2024 12:00:00 AM

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Associate Executive Director
  • Life Space Communities
  • Juno Beach, FL
  • Community: The Waterford Address: 601 Universe Blvd Juno Beach, Florida 33408 Pay Range $131,900. 00-$171,500. 00+ Annua...
  • 9/20/2023 12:00:00 AM

Port St. Lucie is a city in St. Lucie County, Florida, United States. It is the most populous municipality in the county with a population of 164,603 at the 2010 census due to its rapid growth during the 2000s. It is located 125 miles southeast of Orlando, and 114 miles northwest of Miami.In 2017, the United States Census Bureau estimated the city's population at 189,344. The Port St. Lucie Metropolitan Area includes the counties of St. Lucie County & Martin County and as of 2016 had an estimated population of 465,208. Port St. Lucie is also contained within the Miami - Fort Lauderdale - Port ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,320 to $45,152
Port Saint Lucie, Florida area prices
were up 1.5% from a year ago

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