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Fraud Associate Jobs in Kentucky (NOW HIRING)

Miami-Dade Bar

Health Law Associate - Hybrid from Hartford, New Haven, or Stamford We are seeking an associate to ... fraud and abuse, contract drafting/review, compliance, licensure and accreditation and ...

City of Plant City

Boutique commercial law firm looking for a mid-level commercial litigation associate with ... trade secrets, fraud, and debt collection. We represent clients from diverse businesses and ...

Texas Health Institute

$205K - $375K/yr

... fraud and abuse investigations, licensing and certification and reimbursement litigation. Prior experience as a health care transactional attorney is not required, but candidates should have level ...

ISHE

$205K - $375K/yr

... fraud and abuse investigations, licensing and certification and reimbursement litigation. Prior experience as a health care transactional attorney is not required, but candidates should have level ...

Von Maur

LOSS PREVENTION ASSOCIATE

Louisville, KY · On-site

As a Loss Prevention Associate , you play an important role in protecting the company's assets. You ... Conduct investigations including credit card and check fraud * Achieve individual case goals * Be ...

Agnello & Rogers

$205K - $375K/yr

... fraud and abuse investigations, licensing and certification and reimbursement litigation. Prior experience as a health care transactional attorney is not required, but candidates should have level ...

Hibbett Retail, Inc.

Sales Associate

Lexington, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Morehead, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Louisville, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Kroll

Associate Manager, Investigations, Diligence and Compliance - Specialist Investigations ... S. * Working towards obtaining the certified in financial forensics (CFF) or certified fraud ...

Hibbett Retail, Inc.

Sales Associate

Owensboro, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Henderson, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

London, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Louisville, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Bowling Green, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Somerset, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Murray, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Madisonville, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Hopkinsville, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

Hibbett Retail, Inc.

Sales Associate

Prestonsburg, KY · On-site

$8 - $10/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...

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Showing results 21-40

All JobsFraud Associate JobsFraud Associate Jobs in Kentucky

Fraud Associate information

See Kentucky salary details

$7

$14

$23

How much do fraud associate jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for fraud associate in Kentucky is $14.88, according to ZipRecruiter salary data. Most workers in this role earn between $12.12 and $16.68 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What are the key skills and qualifications needed to thrive as a fraud associate, and why are they important?

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

Is working in a fraud associate role a good career?

A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.

What are the most commonly searched types of Fraud jobs in Kentucky?

The most popular types of Fraud jobs in Kentucky are:

What are popular job titles related to Fraud Associate jobs in Kentucky?

For Fraud Associate jobs in Kentucky, the most frequently searched job titles are:

What job categories do people searching Fraud Associate jobs in Kentucky look for?

The top searched job categories for Fraud Associate jobs in Kentucky are:

What cities in Kentucky are hiring for Fraud Associate jobs?

Cities in Kentucky with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Kentucky as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 22% Part Time, 7% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $30,960 per year, or $14.9 per hour.

Health Law Associate - Hybrid from Hartford, New Haven, or Stamford

On-site

Miami-Dade Bar
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Other

Posted 24 days ago

Job description

Health Law Associate – Hybrid from Hartford, New Haven, or Stamford

We are seeking an associate to join our national longstanding health law practice in Connecticut with the opportunity to work two days per week remotely. Candidates must have a minimum of five years of health law experience in a law firm setting involving the representation of health care providers in regulatory and corporate and transactional matters. The candidate should have substantial knowledge of state and federal regulatory aspects of health law including HIPAA, Stark, anti-kickback, fraud and abuse, contract drafting/review, compliance, licensure and accreditation and transactional matters. Top academic credentials are required along with strong writing skills and the ability to become admitted to the Connecticut bar.

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