Fraud Detection Associate jobs in Waco, 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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Counter Fraud Specialist - WACA
  • Plan International
  • West, TX FULL_TIME
  • The Organisation

    Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child. But this is often suppressed by poverty, violence, exclusion and discrimination. And it’s girls who are most affected. Working together with children, young people, our supporters and partners, we strive for a just world, tackling the root causes of the challenges facing girls and all vulnerable children.

    We support children’s rights from birth until they reach adulthood. And we enable children to prepare for – and respond to – crises and adversity. We drive changes in practice and policy at local, national and global levels using our reach, experience and knowledge. We have been building powerful partnerships for children for over 80 years, and are now active in more than 80 countries.

    The Opportunity

    This post is part of the Counter Fraud Unit (CFU). It will support the Head of Counter Fraud in establishing frameworks to reduce the risk of losing funds and resources from fraud, corruption, mismanagement and criminal activity. The Counter Fraud unit is an important tool in mitigating reputational risk and ensuring the confidence of sponsors and donors in Plan International as a well-managed, ethical and accountable organisation.

    You will support the counter-fraud framework by promoting best practices, providing investigatory services to Plan International globally and supporting the counter-fraud framework through systems improvement and analysis.

    About You

    You will have excellent demonstrable knowledge and experience in the field of counter fraud including awareness of current best practices in investigation techniques and global standards and legislation around fraud and corruption. You have excellent analytical skills, perseverance, resilience and tenacity and the ability to offer practical solutions to management to help resolve situations.

    An understanding of the role and approaches of the international development sector is important.

    You will have a high standard of written and spoken English and French.

    Please follow this link for a full role profile: Counter Fraud Specialist WACA Role Profile.docx

    Location: The location of this role is based in any of the countries Plan International Inc operates in the region; (Benin, Burkina Faso, Central African Republic, Cameroon, Chad, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Togo). Although based in the Plan International WACA Region the role is global in nature and the postholder can expect to be deployed on assignments to any of the countries in which Plan operates.

    Reports to: Head of Counter Fraud

    Closing Date: Thursday 19th October 2023

    Equality, diversity and inclusion is at the very heart of everything that Plan International stands for.

    We want Plan International to reflect the diversity of the communities we work with, offering equal opportunities to everyone regardless of age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex or sexual orientation.

    Plan International is based on a culture of inclusivity and we strive to create a workplace environment that ensures every team, in every office, in every country, is rich in diverse people, thoughts, and ideas.

    We foster an organisational culture that embraces our commitment to racial justice, gender equality, girls’ rights and inclusion.

    Plan International believes that in a world where children face so many threats of harm, it is our duty to ensure that we, as an organisation, do everything we can to keep children safe. This means that we have particular responsibilities to children that we come into contact with and we must not contribute in any way to harming or placing children at risk.

    A range of pre-employment checks will be undertaken in conformity with Plan International's Safeguarding Children and Young People policy. Plan International also participates in the Inter Agency Misconduct Disclosure Scheme. In line with this scheme we will request information from applicants previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms their understanding of these recruitment procedures.
  • 22 Days Ago

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SALES ASSOCIATE
  • Dollar General
  • GROESBECK, TX PART_TIME
  • Company Overview Dollar General Corporation has been delivering value to shoppers for more than 80 years. Dollar General helps shoppers Save time. Save money. Every day.® by offering products that are...
  • 18 Days Ago

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SALES ASSOCIATE
  • Dollar General
  • ROBINSON, TX PART_TIME
  • Company Overview Dollar General Corporation has been delivering value to shoppers for more than 80 years. Dollar General helps shoppers Save time. Save money. Every day.® by offering products that are...
  • 18 Days Ago

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SALES ASSOCIATE
  • Dollar General
  • HILLSBORO, TX PART_TIME
  • Company Overview Dollar General Corporation has been delivering value to shoppers for more than 80 years. Dollar General helps shoppers Save time. Save money. Every day.® by offering products that are...
  • 18 Days Ago

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SALES ASSOCIATE
  • Dollar General
  • BREMOND, TX FULL_TIME
  • Company Overview Dollar General Corporation has been delivering value to shoppers for more than 80 years. Dollar General helps shoppers Save time. Save money. Every day.® by offering products that are...
  • 19 Days Ago

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eCommerce Associate
  • Heart Of Texas Goodwill Industries
  • Waco, TX FULL_TIME
  • SUMMARY: Identify and select donated products for internet sales, thoroughly examine each product to determine the correct condition, manufacturer and other pertinent criteria, take detailed, clear an...
  • 19 Days Ago

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0 Fraud Detection Associate jobs found in Waco, TX area

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Sanitation Associate
  • Cargill, Inc.
  • Waco, TX
  • Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 emplo...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Inc.
  • Waco, TX
  • Overview You are a natural at putting Customers at ease, and enjoy starting up natural, friendly conversations. It's jus...
  • 3/28/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Retail, Inc.
  • Waco, TX
  • 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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Stock Associate
  • Cost Plus, Inc. - World Market
  • Waco, TX
  • As a stock associate youll delight shoppers with everything for extraordinary gift giving, entertaining and decorating. ...
  • 3/28/2024 12:00:00 AM

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Electrician Associate Nights
  • Pactiv Evergreen
  • Temple, TX
  • Overview: Do you have experience as a Manufacturing Electrician? Working on machinery and mechanical equipment like moto...
  • 3/27/2024 12:00:00 AM

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Sales Associate>
  • Cost Plus World Market
  • Waco, TX
  • Cost Plus World Market - 4633 S. Jack Kultgen Expressway [Sales Associate / Team Member] As a Sales Associate at Cost Pl...
  • 3/27/2024 12:00:00 AM

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Store Associate>
  • Andy's Frozen Custard
  • Waco, TX
  • Andy's Frozen Custard - 900 South 8th St - [Crew Member / Food Service / Counter Service] Andy?s Frozen Custard is looki...
  • 3/24/2024 12:00:00 AM

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Grocery Associate>
  • Walmart
  • Waco, TX
  • Walmart - 4320 Franklin Ave - [Grocery Clerk / Retail Associate / Team Member / from $14 to $26-hr] - As a Grocery Assoc...
  • 3/24/2024 12:00:00 AM

Waco (/ˈweɪkoʊ/ WAY-koh) is a city in central Texas and is the county seat of McLennan County, Texas, United States. It is situated along the Brazos River and I-35, halfway between Dallas and Austin. The city had a 2010 population of 124,805, making it the 22nd-most populous city in the state. The 2017 US Census population estimate is 136,436 The Waco Metropolitan Statistical Area consists of McLennan and Falls Counties, which had a 2010 population of 234,906. Falls County was added to the Waco MSA in 2013. The 2017 US Census population estimate for the Waco MSA is 268,696. Waco is located at ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,043 to $43,421
Waco, Texas area prices
were up 1.2% from a year ago

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