Fraud Detection Associate jobs in Round Rock, TX

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 Associate
  • BeatStars Inc.
  • Austin, TX FULL_TIME
  • About BeatStars

    Since 2008 BeatStars has been the pioneering and go-to online music marketplace to connect millions of recording artists and music producers worldwide. BeatStars is also the leading A&R discovery tool for all the major and independent labels. Most recently, BeatStars partnered with Sony Publishing to launch its publishing arm on the platform.

    Now, with over 3 million monthly active users, we've paid over $200M to our creator community. We continue to support independent musicians with the tools, community, opportunities, and education they need to earn a living doing what they love.

    What You'll Be Doing

    We are looking for a vigilant and detail-oriented Fraud Associate to join our team. As the Fraud Associate, you will be responsible for detecting and preventing fraudulent activities, conducting investigations, and implementing measures to safeguard the company against potential fraud risks. This role plays a critical part in maintaining the integrity of our operations and protecting our customers and stakeholders.

    Responsibilities:

    • Review earnings withdrawal requests (related to music publishing, distribution, and other types of earnings) to ensure they are legitimate and in compliance with company policies
    • Be the Subject Matter Expert that assists the Support team with inquiries from our community related to payment issues and earnings
    • Monitor daily reporting feeds that identify potential fraudulent activity on the marketplace platform
    • Assist with implementation of new fraud monitoring and mitigation procedures and any related software solutions
    • Collect data on fraudulent activity and compile reporting to inform management

    What You'll Need

    • B.A. or B.S. in information technology, data analytics, accounting, business, finance, or related fields preferred.
    • 1 year related experience, preferably in a software, SaaS or subscription based technology company. Music industry experience is a plus.
    • Experience in identifying fraud, executing an action plan, and creating fraud reports.
    • Computer proficiency with financial accounting systems and Microsoft Office Suite.
    • Knowledge of banking operations and/or credit card fraud prevention operations is a plus.
    • Experience with various accounting software is a plus.
    • Ability to complete a high volume of work at a consistently high level of quality.
    • Must thrive in a work environment of significant growth, development, and change.
    • Superior interpersonal, verbal, and written communication skills.
    • Excellent organizational skills and attention to detail.
    • Ability to prioritize work effectively and adjust to multiple demands.

    This role might be for you if:

    • You are a team player. You understand that flying solo is a limiting and isolating choice and know that making your team look good works far better than creating a one-person show.
    • You are an expert communication router - being at the center of the information triangle among the market, team, and company, you know how to find the best method and style to communicate thoughts, ideas, and feedback.
    • You lead by influence, core values, and example, through motivating, guiding, and keeping your functional leads focused on the vision and goals.
    • You relate well to people and easily establish good relationships.
    • You respond quickly and appropriately to the needs of others.
    • You have a knack for explaining complicated things simply.
    • You're level-headed and cool under pressure. When things change, you know how to roll with the punches.
    • You can tolerate ambiguity.
    • You enjoy managing the big picture, as well as the small details.
    • You are an out-the-box thinker when it comes to finding solutions for problems.
    • You will blow us away with your work ethic, your passion, your integrity, your attitude, and your energy!

    Benefits

    We're a small and growing team working together closely and operating with complete autonomy and freedom. This means you will have a direct impact on any project that you work on and your success will be felt across the company and by your clients. Some other perks include:

    • Elite Tier Benefits Program - generous contributions towards medical, dental, and vision for employees and dependents
    • FSA/HSA
    • 20 PTO days ( 5 Days at 4 years tenure) and Routine sick days
    • 10 Company Observed Holidays 2 Floating Holidays
    • Daily Meditation Session hosted by CEO
    • $250 Remote work reimbursement at hire and $100 annual remote work refresh
    • 8 weeks of parental leave paid at 100%
    • Company-sponsored Short Term Disability and Basic Life Insurance
    • Voluntary Benefits (LTD, Additional Life, and 401k)
    • Flexible work hours
    • $70-month tech reimbursement
    • $100/month Wellness Program through JOON
    • Company observed Self-Care Days (4x per year)
    • Virtual social events and a sense of community (even online)
    • Global Recognition and Anniversary Program
    • Plenty of opportunities while we grow and scale in a global environment
    • Access to Udemy On-Demand Learning Platform

    Remote US salary range for this role is up to $61,000 yearly.

  • 25 Days Ago

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Field Marketing Manager
  • SEON. Fraud Fighters
  • Austin, TX FULL_TIME
  • The Field Marketing team at SEON is a lean but mighty crew motivated to build brand awareness and create business opportunities for our sales team. They operate closely alongside the industry event ca...
  • 9 Days Ago

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Membership Communications Specialist
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed The ACFE has an immediate opening for a motivated and creative Digital Marketing Specialist in the Austin area...
  • 1 Month Ago

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Threat Detection and Response Analyst
  • Hewlett Packard
  • Austin, TX FULL_TIME
  • As the world around us becomes more connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, and services ...
  • 10 Days Ago

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Global Response Operations - Detection
  • Meta
  • Austin, TX FULL_TIME
  • The Global Response Operations organization within Global Operations responds to real-time crises, proactively identifies and evaluates emerging risks, conducts risk-related investigations, and assess...
  • 22 Days Ago

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M&A Mid-Level Associate
  • Level Associate - DLA Piper Careers
  • Austin, TX FULL_TIME
  • DLA Piper is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, nation...
  • 1 Month Ago

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0 Fraud Detection Associate jobs found in Round Rock, TX area

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LCSW Associate
  • Thriveworks
  • Pflugerville, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Clinical Social Worker Associ...
  • 4/18/2024 12:00:00 AM

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LPC Associate
  • Thriveworks
  • Cedar Park, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Professional Counselor Associ...
  • 4/18/2024 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...
  • 4/18/2024 12:00:00 AM

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LPC Associate
  • Thriveworks
  • Austin, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Professional Counselor Associ...
  • 4/18/2024 12:00:00 AM

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LCSW Associate
  • Thriveworks
  • West Lake Hills, TX
  • Thriveworks Counseling is seeking individuals pursuing Texas State Licensure as a Licensed Clinical Social Worker Associ...
  • 4/18/2024 12:00:00 AM

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Associate
  • Tango Delta Charlie Llc
  • Georgetown, TX
  • Job Description Job Description Planet Nutrition is an industry leader in quality nutritional smoothies and supplements....
  • 4/18/2024 12:00:00 AM

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Corporate Associate
  • Marvel Consultants
  • Austin, TX
  • This role involves significant client interaction with a focus on handling private offerings, venture capital, tech comp...
  • 4/18/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Cedar Park, TX
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

Round Rock is a city in the U.S. state of Texas, in Williamson County (with a small part in Travis), which is a part of the Greater Austin, Texas metropolitan area. The population was 99,887 at the 2010 census. The city straddles both sides of the Balcones Escarpment, a fault line in which the areas roughly east of Interstate 35 are flat and characterized by having black, fertile soils of the Blackland Prairie, and the west side of the Escarpment which consists mostly of hilly, karst-like terrain with little topsoil and higher elevations and which is part of the Texas Hill Country. Located abo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,924 to $47,319
Round Rock, Texas area prices
were up 1.2% 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