Fraud Detection Associate jobs in Springfield, MO

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 Investigator
  • QCR Holdings, Inc.
  • Springfield, MO FULL_TIME
  • QCR Holdings, Inc.

    Job Description

    TITLE: Fraud Investigator REPORTS TO: VP, Fraud Operations Officer

    DEPARTMENT: Operations LOCATION: TBD

    JOB SUMMARY:

    The Fraud Investigator will be responsible for the investigation and prevention of fraud and loss with respect to all QCRH banks and its clients.

    ESSENTIAL FUNCTIONS:

    • Maintains a high level of proficiency with the fraud monitoring systems.
    • Understanding of BSA/AML requirements, specifically around SAR filing requirements
    • Responsible for maintaining a working knowledge of applicable banking regulations and internal procedures as related to the function of the job.
    • Ability to work independently and with little supervisory oversight.
    • Review and investigate suspicious activity using fraud detection systems. The Fraud

    Investigator is responsible for determining any action required to prevent and/or recover fraud losses, which includes creating cases, analysis, documentation, follow-up, and hand-off to internal partners. The Fraud Investigator is responsible for documenting cases per department procedures.

    • Communicate across various levels inside of the organization. In addition to internal communication, the Fraud Investigator is responsible for initiating communication with clients, law enforcement, and other agencies as needed.
    • Reviews, investigates, and reports to the VP, Fraud Operations Officer when possible criminal activity is indicated within one or more banks.
    • Reports to the VP, Fraud Operations Officer when alerts are not generated for fraudulent situations.
    • Acts as back up to the Fraud Specialist for duties as assigned.
    • Assists in the development of manuals and supporting documentation to accomplish tasks/duties inherent in the position.
    • Provides prompt, courteous, and excellent service to internal and external clients at all times.
    • Maintains a positive, good working relationships with all QCRH and bank employees.
    • Proactively volunteer in the community to strengthen community awareness and our reputation.

    QUALIFICATIONS:

    • High School diploma with one to two years additional training in banking or related course work. Some college or relevant work experience is preferred.
    • Three to five years of experience in the financial institution industry with emphasis in areas related to Risk, BSA/AML, or fraud investigation is preferred.
    • Ability to work independently with little supervision.
    • Strong organizational, time management, decision making and analytical skills in fast- paced environment.
    • Excellent communication skills with clients, internal staff, both personally, via telephone and email. This includes the ability to create concise summary of events related to case documentation.
    • Ability to interpret and analyze basic financial information.
    • Capable of exercising discretion, applying common sense, and using independent judgment along with managing and maintain confidential information.
    • Ability to be available for work daily and extended hours as necessary. This includes attending seminars and infrequent travel to other Bank locations as necessary.
    • Strong PC knowledge with the ability to operate Microsoft Office applications as well as

    Bank specific software applications and FISERV applications.

    Job Type: Full-time

    Pay: From $21.09 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Employee discount
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Parental leave
    • Professional development assistance
    • Referral program
    • Retirement plan
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday

    Work Location: In person

  • 8 Days Ago

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Alarm & Detection Technician
  • Western States Fire Protection Company
  • Branson, MO FULL_TIME
  • Branson Security & Fire is a division of Western States Fire Protection (WSFP). WSFP and its subsidiaries are more than a company. We are a family of unique individuals committed to our purpose, our v...
  • 15 Days Ago

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Fraud & Security Specialist
  • Southwest Missouri Bank
  • Carthage, MO FULL_TIME
  • JOB SUMMARY: Serve as the contact for internal and external customers to resolve fraud and security situations. Works closely with management, notifying them of any reporting or compliance requirement...
  • 1 Month Ago

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Remote Fraud Support Call Center Representative (CCC)
  • Jack Henry & Associates, Inc.
  • Monett, MO FULL_TIME
  • General information JobID 14276 Position Level Individual Contributor Team Implementation & Support Working Time Full-Time Position Type Regular Travel Requirements 0% Workplace Type Remote Preferred ...
  • Just Posted

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Associate
  • TJ Maxx
  • Springfield, MO FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off t...
  • Just Posted

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Associate
  • Exchange
  • Fort Leonard Wood, MO FULL_TIME
  • Job Description Responsible for driving the customer experience through proactive and customer focused behaviors and actions. Actively evaluates customers' needs by listening, providing solutions, and...
  • 1 Day Ago

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0 Fraud Detection Associate jobs found in Springfield, MO area

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Seasonal Stock Associate
  • Under Armour
  • Branson, MO
  • Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values ...
  • 3/28/2024 12:00:00 AM

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Seasonal Sales Associate
  • Under Armour
  • Branson, MO
  • Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values ...
  • 3/28/2024 12:00:00 AM

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Lead Associate, Footwear PT
  • Under Armour
  • Branson, MO
  • Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values ...
  • 3/28/2024 12:00:00 AM

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Patient Care Associate-PACU (Weekends)
  • Mercy
  • Springfield, MO
  • We're a Little Different Our mission is clear. We bring to life a healing ministry through our compassionate care and ex...
  • 3/26/2024 12:00:00 AM

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Store Associate
  • Sherwin-Williams
  • Springfield, MO
  • This PART-TIME position is essential to the success of our retail stores. Store associates work closely with wholesale a...
  • 3/25/2024 12:00:00 AM

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Restaurant Associate
  • Springfield Courtyard
  • Springfield, MO
  • Hotel: Springfield Courtyard Restaurant Associate Part time Atrium SPIRIT – where teamwork, passion and appreciation ign...
  • 3/25/2024 12:00:00 AM

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Front Desk Associate
  • Springfield University Plaza
  • Springfield, MO
  • Hotel: Springfield University Plaza Front Desk Associate Part time Atrium SPIRIT – where teamwork, passion and appreciat...
  • 3/25/2024 12:00:00 AM

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Warehouse Janitorial Associate
  • Kellermeyer Bergensons Services, LLC
  • Brookline, MO
  • Kellermeyer Bergensons Services (KBS) has immediate full-time, permanent openings to join our Warehouse Cleaning/Janitor...
  • 3/24/2024 12:00:00 AM

Springfield is the third-largest city in the state of Missouri and the county seat of Greene County. As of the 2010 census, its population was 159,498. As of 2017, the Census Bureau estimated its population at 167,376. It is the principal city of the Springfield metropolitan area, which has a population of 462,369 and includes the counties of Christian, Dallas, Greene, Polk, Webster. Springfield's nickname is "Queen City of the Ozarks" and it is known as the "Birthplace of Route 66". It is home to three universities, Missouri State University, Drury University, and Evangel University. Springf...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,036 to $44,767
Springfield, Missouri area prices
were up 1.3% from a year ago

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