Fraud Detection Associate jobs in Tallahassee, 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)

Recently Added Fraud Detection Associate jobs

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Fraud Operations- Fraud Data Analyst Manager
  • City National Bank
  • Tallahassee, FL FULL_TIME
  • Overview:
    PAYMENTS FRAUD ANALYTICS LEAD

    WHAT IS THE OPPORTUNITY?
    The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management enterprisewide, and used to rapidly respond to emerging fraudulent activities. In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as new product features such as increases to existing debit cards.

    Banking and Investment Services Division
    Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.

    What you will do
    • Develop the Bank’s payments fraud strategy to minimize the Bank’s payments fraud losses.
    • Assess trends impacting payments fraud and provide real-time recommendations to mitigate potential fraud against the Bank and clients.
    • Define, formulate and create complex analytical models to assess payments fraud activities. Create models to assess payments fraud activity within a specific payment system and across payment systems.
    • Serve a Bank’s Knowledge Expert on Payments Fraud and accountable for developing the Bank’s Payments Fraud Strategy. Actively participate on key payments initiatives.
    • Perform complex analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent usage of ATM/Debit/Credit Cards/Wires. New payment types such as Zelle are expected within the next few months..
    • Create, test and implement rule criteria in applicable detection systems (e.g., VCAS, VRM, TSYS, BAE, etc.). Balance fraud prevention recommendations with client experience considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud.)
    • Analyze loss data and recommending/implementing appropriate loss prevention strategies. In addition, evaluate fraud cases and losses holistically to identify potential trends, and areas of improvement.
    • Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of business units across the Bank.
    • Develop and produce executive key performance metrics and report to senior management and enterprise risk.
    • Create and deliver reports as requested by clients, implement state of the art analysis tools and forecast processes that ensure global delivery of actionable information as necessary.
    Must-Have*
    • Bachelor's Degree or equivalent
    • Minimum 5 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise wide role and to lead through influence.
    • Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing
    • Minimum 3 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.
    Skills and Knowledge
    • Strong analytical, interpretive and problem solving skills with the ability to interpret large amounts of data and its impact in both operational and financial areas.
    • Prefer 7 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise wide role and to lead through influence.
    • Prefer 5 years with Falcon (or comparable system) fraud strategy and rule writing
    • Prefer 5 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.
    • Ability to create and maintain complex mathematical models.
    • Outstanding communications skills and ability to clearly communicate with both senior executives and staff.
    • Exercise judgment within defined procedures and practices to determine appropriate action.
    • Comprehensive knowledge of risk principles and procedures.
    • Ability to synthesize large quantities of data into concise presentations with sound business conclusions.
    • Thorough knowledge of PC computing environment, experience with database/data warehouses, and experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.
    • Experience with FICO Falcon Fraud Manager strategy writing a plus.
    • Ability to interact effectively with all levels of Bank personnel and customers.
    • Must be able to work in a high-productive, deadline-oriented environment.
    • Must be flexible to handle multiple tasks simultaneously.
    Compensation
    Starting base salary: $101,231 - $172,355 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

    • To be considered for this position you must meet at least these basic qualifications
    The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

    Benefits and Perks
    At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.

    INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
    City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'

    ABOUT CITY NATIONAL
    We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to be at the heart of our company today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.
  • 25 Days Ago
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HEALTH INSURANCE FRAUD ANALYST
  • The State of Florida
  • Tallahassee, FL FULL_TIME
  • Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: 72004151 Salary: $65,000.00 - $75,000.00 Posting C...
  • 26 Days Ago
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S
HEALTH INSURANCE FRAUD ANALYST - 72004151
  • State of Florida
  • TALLAHASSEE, FL FULL_TIME
  • Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: 72004151 Salary: $65,000.00 - $75,000.00 Posting C...
  • 26 Days Ago
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O
ASSOCIATE
  • OASIS EXPRESS WASH
  • Tallahassee, FL FULL_TIME
  • PROPER LOADING AND PREPPING OF CARS PARKING LOT MAITNANCE ,UNCLOGGING VACUUMS TAKING OUT TRASH ECT.. GREETING CUSTOMERS AND MAKING SURE THE HAVE A WONDERFUL EXPERIANCE AS WELL AS A GREAT WASH Job Type...
  • 18 Days Ago
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H
Associate
  • HCL Technologies Ltd.
  • Marianna, FL FULL_TIME
  • Job Description (Posting). Job Title : Sr Consultant-Network Engineering DFS DEL-Verizon-DFS-CSM Location : Jacksonville, FL The qualified candidate must have 10 YRS of experience with assessments, pl...
  • 18 Days Ago
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H
Associate
  • Herc Rentals Inc.
  • Valdosta, GA FULL_TIME
  • Short Description As a Herc Rentals ProSales Associate you will begin a fast-track learning journey through the Black & Gold Academy. We will prepare you for immediate placement into a Territory Sales...
  • Just Posted
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0 Fraud Detection Associate jobs found in Tallahassee, FL area

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Warehouse Associate
  • Brian Barnard's Flooring America
  • Tallahassee, FL
  • Job Description Job Description This is a full-time on site position located in Tallahassee, FL. The Warehouse Associate...
  • 4/26/2024 12:00:00 AM
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Associate Attorney
  • Radey Law Firm
  • Tallahassee, FL
  • Associate Attorney Location: Onsite in Tallahassee, FL Compensation: $120,000 annual salary plus generous benefits packa...
  • 4/26/2024 12:00:00 AM
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Associate Attorney
  • Meenan P.A.
  • Tallahassee, FL
  • Position Title: Associate Attorney Company: Meenan P.A. Workplace Type: on-site Contact Email: lezlie@meenanlawfirm.com ...
  • 4/24/2024 12:00:00 AM
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Associate Attorney
  • Allen Norton & Blue, P.A.
  • Tallahassee, FL
  • Allen Norton & Blue, P.A., established in Coral Gables in 1969 as a traditional labor law firm, has expanded its scope t...
  • 4/24/2024 12:00:00 AM
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R
Sales Associate
  • Rack Room Shoes Inc.
  • Tallahassee, FL
  • 23123 Part Time Rack Room Shoes Job Description Summary Adhere to and practice the company's service standards with each...
  • 4/23/2024 12:00:00 AM
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Associate Attorney
  • Radey Law Firm
  • Tallahassee, FL
  • Associate Attorney Location: Onsite in Tallahassee, FL Compensation: $120,000 annual salary plus generous benefits packa...
  • 4/23/2024 12:00:00 AM
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O
Sales Associate
  • Orangetheory Fitness
  • Tallahassee, FL
  • Be fit. Change lives. Have fun. If you mention fitness within moments of meeting someone...if you encourage friends and ...
  • 4/22/2024 12:00:00 AM
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F
Sales Associate
  • Foot Locker Inc.
  • Tallahassee, 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...
  • 4/22/2024 12:00:00 AM
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About Tallahassee, Florida

Tallahassee (/ˌtæləˈhæsi/) is the capital city of the U.S. state of Florida. It is the county seat and only incorporated municipality in Leon County. Tallahassee became the capital of Florida, then the Florida Territory, in 1824. In 2017, the population was 191,049, making it the 7th-largest city in the U.S state of Florida, and the 126th-largest city in the United States. The population of the Tallahassee metropolitan area was 382,627 as of 2017[update]. Tallahassee is the largest city in the Florida Panhandle region, and the main center for trade and agriculture in the Florida Big Bend and S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$31,913 to $43,240
Tallahassee, Florida area prices
were up 1.5% from a year ago
View detail

What does a Fraud Detection Associate do?

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