Fraud Analyst
Roseland, NJ · On-site
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
Roseland, NJ · On-site
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
Roseland, NJ · On-site
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
Roseland, NJ · Hybrid
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
Roseland, NJ · Hybrid
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
Roseland, NJ · On-site
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
Roseland, NJ · On-site
Provide inputs and feedback on the performance of associates during trainings * Perform other ... cause analysis of fraud losses * Strong understanding of fraud risk management principles and ...
NY · Remote
$66K - $75K/yr
Bachelor or Associate degree in Criminal Justice, Business, or Accounting, related field or work experience required * Minimum of 3 years of fraud analysis and investigation experience in the ...
Quick apply
NY · Remote
$66K - $75K/yr
Bachelor or Associate degree in Criminal Justice, Business, or Accounting, related field or work experience required * Minimum of 3 years of fraud analysis and investigation experience in the ...
El Monte, CA · On-site
$20/hr
... our associates' potential for career advancement. Headquartered in California, East West Bank ... Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work ...
El Monte, CA · On-site
$20/hr
... our associates' potential for career advancement. Headquartered in California, East West Bank ... Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work ...
Monticello, IL · On-site
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk ...
Monticello, IL · On-site
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk ...
$20 - $30/hr
... our associates' potential for career advancement. Headquartered in California, East West Bank ... We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ...
$20 - $30/hr
... our associates' potential for career advancement. Headquartered in California, East West Bank ... We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ...
Chicago, IL · On-site
$36 - $47/hr
Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other ...
Chicago, IL · On-site
$36 - $47/hr
Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other ...
Chicago, IL · On-site
$36 - $47/hr
Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other ...
Chicago, IL · On-site
$36 - $47/hr
Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other ...
Monticello, IL · On-site
$50K - $65K/yr
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk ...
Monticello, IL · On-site
$50K - $65K/yr
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk ...
Monticello, IL · On-site
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk ...
Monticello, IL · On-site
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk ...
Oklahoma City, OK · On-site
Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...
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Oklahoma City, OK · On-site
Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...
Oklahoma City, OK · On-site
Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...
Quick apply
Oklahoma City, OK · On-site
Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...
Oklahoma City, OK · On-site
Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...
Oklahoma City, OK · On-site
Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Cincinnati, OH · On-site
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) * Location: Atlanta, GA (Hybrid) * Department: Risk Management/Fraud Prevention Responsibilities: * Develop and ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections ... Associate's degree or equivalent work experience. * Strong analytical, problem-solving, multi ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
| Aspect | Associate Bilingual Fraud Analyst | Customer Service Representative |
|---|---|---|
| Required credentials | High school diploma or equivalent; bilingual skills; basic fraud detection knowledge | High school diploma or equivalent; strong communication skills |
| Work environment | Financial institutions, call centers, online platforms | Retail stores, call centers, service centers |
| Employer and industry usage | Banking, finance, e-commerce | Retail, telecommunications, service industries |
| Common search intent | Understanding fraud detection roles, career path in fraud analysis | Customer support roles, communication skills, job duties |
The Associate Bilingual Fraud Analyst focuses on detecting and preventing fraud in financial and online platforms, requiring specific fraud detection knowledge and bilingual skills. In contrast, Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. While both roles may work in call centers and share some industry overlap, their core responsibilities and skill sets differ significantly.
Cities with the most Associate Bilingual Fraud Analyst job openings:
The most popular types of Bilingual Fraud Analyst jobs are:
States with the most job openings for Associate Bilingual Fraud Analyst jobs include:
For Associate Bilingual Fraud Analyst jobs, the most frequently searched job titles are:
Roseland, NJ • On-site
Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 8 days ago
Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global Security Organization (GSO), we know that our clients rely on us for human capital management solutions, but beyond that, they entrust us with one of their most valuable assets -- their employee data.
We are honored by this trust and are laser focused on securing data at every step in the information lifecycle, ensuring integrity, confidentiality and compliance with industry and government regulations at all times.
From the cloud to the data center and across every emerging device, you'll join a team of experts in the GSO who are always staying one step ahead in this ever-changing world of data by continually evolving our strategies and technologies to protect ADP and our clients.
Like what you see?
Learn more about ADP at tech.adp.com/careers
What You'll Be Doing:The Critical Incident Response Center (CIRC) - Fraud Analyst within ADP's Global Security Organization (GSO) Global Cybersecurity Services is responsible for monitoring multiple sources of analytical computer and physical security related information.
The CIRC's main focus is to take disparate information and turn it into strategic and tactical intelligence that is relevant to protecting ADP's lines of business.
The output of this analysis will be used to ensure a consistent and coordinated response to ongoing security threats ensuring ADP can continue to operate safely and securely.
The Fraud Analyst, who will be part of AMRS CIRC team and the wider GCS organization of the GSO, must have holistic understanding of the modern cyber fraud and basic knowledge of the cyber security landscape with a strong background in incident response and process documentation.
They will handle high complexity security threats generated by ADP's automated detection systems, 3rd party and internal intelligence, and manual identification by ADP associates and clients.
The successful candidate will triage all automated alerts for suspicious transactions identified inside of ADP's money movement and TPSI platforms. The Fraud Analyst will process alerts towards resolution and support critical incidents through standard applications and processes.
The Fraud Analyst must have the requisite knowledge to document procedures and ensure appropriate reporting, acquire full understanding of fraud alerts/events/incidents, and, if needed, escalation to ADP's CIRC leads/managers for appropriate action.
This role will be responsible for following detailed procedures for addressing high-risk activity and will be based on a follow-the-sun (FTS), 24x7 model. The Senior CIRC Analyst role is Hybrid with three days per week in Roseland, NJ. The role will work in a rotation schedule that includes weekends and holiday coverage.
RESPONSIBILITIES:What are you waiting for?
Find out why people come to ADP and why they stay: https://youtu.be/ODb8lxBrxrY
(ADA version: https://youtu.be/IQjUCA8SOoA )
#LI-SD4
#LI-Hybrid
Base salary offers for this position may vary based on factors such as location, skills, and relevant experience. Some positions may include additional compensation in the form of bonus, equity or commissions. We offer the following benefits: Medical, Dental, Vision, Life Insurance, Matched Retirement Savings, Wellness Program, Short-and Long-Term Disability, Charitable Contribution Match, Holidays, Personal Days & Vacation, Paid Volunteer Time Off, and more. The compensation for this role is USD $59,900.00 - USD $147,500.00 / Year*
*Actual compensation will not be less than the applicable minimum wage or minimum exempt salary requirement under federal, state and local laws.
We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the difference in cultivating a down-to-earth culture that embraces our core values, welcomes ideas, encourages innovation, and values belonging. We've received recognition for our work by many esteemed organizations, learn more at ADP Awards and Recognition.
Diversity, Equity, Inclusion & Equal Employment Opportunity at ADP:ADP is committed to an inclusive, diverse and equitable workplace, and is further committed to providing equal employment opportunities regardless of any protected characteristic including: race, color, genetic information, creed, national origin, religion, sex, affectional or sexual orientation, gender identity or expression, lawful alien status, ancestry, age, marital status, protected veteran status or disability. Hiring decisions are based upon ADP’s operating needs, and applicant merit including, but not limited to, qualifications, experience, ability, availability, cooperation, and job performance.
Ethics at ADP:ADP has a long, proud history of conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our people to uphold our values with the highest level of integrity and behave in a manner that fosters an honest and respectful workplace. Click https://jobs.adp.com/life-at-adp/ to learn more about ADP’s culture and our full set of values.
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We're designing a better way to work, so you can achieve what you're working for. Consistently named one of the 'Most Admired Companies' by FORTUNE® Magazine, and recognized by DiversityInc® as one of the 'Top 50 Companies for Diversity,' ADP works with more than 740,000 organizations across the globe to help their people work smarter, embrace new challenges, and unleash their talent. "Always Designing for People" means we're creating platforms that will transform how great work gets done, so together we can unlock a world of opportunity.
Recruiting and staffing services
10,000+ Employees
Roseland, NJ, US
1949