Fraud Investigation Services Associate III

Posted 5 Days Ago
Be an Early Applicant
San Antonio, TX, USA
In-Office
21-21 Hourly
Junior
Information Technology
The Role
Serve as first point of contact for customers, investigate suspected fraud by analyzing transactions and records, gather evidence with internal/external teams, prepare detailed investigation reports, recommend actions, stay current on fraud detection techniques, and provide high-volume call customer service.
Summary Generated by Built In

Fraud Investigation Services Associate III

Onsite - San Antonio, TX

$21.00 per hour

As a Fraud Investigation Services Associate III, you will be supporting our client’s customers as the first point of contact. You will answer questions concerning their accounts. You will help customers with their account issues while providing them with exceptional customer service. 

About the Role 

As a Fraud Investigation Services Associate III, you will be responsible for: 

  • Conducting thorough investigations into suspected fraudulent activities by analyzing financial records, transaction data, and other relevant documentation.
  • Collaborating with internal and external teams to gather evidence and build cases against individuals or entities involved in fraudulent activities.
  • Preparing detailed reports documenting findings, including evidence gathered, analysis conducted, and recommendations for further action.
  • Staying up-to-date with the latest fraud detection techniques, tools, and regulations to continuously improve investigation processes and prevent future occurrences of fraud.

What you get:

  • Full Time Employment 
  • Hourly rate of $21.00
  • Paid Training 
  • Career Growth Opportunities
  • Full Benefit Options
  • Great Work Environment
  • Work Schedule: Monday- Friday 8am to 5pm
  • Training Time: Monday – Friday 8am-5pm  

People who succeed in this role have: 

  • The ability to convey complex information in clear and concise terms to ensure customer understanding.
  • Strong work ethic.
  • Effective and accurate written and verbal communication skills.
  • Effective problem-solving skills.
  • Can navigate multiple applications and research solutions with ease.
  • Love helping people and guiding them to the best solution for their issue. 
  • Are excited by innovative technology. 
  • Provide calm conflict resolution and problem solving for frustrated customers. 
  • Can work in a structured environment for the duration of your allotted, full-time schedule taking high-volume calls from customers. 
  • Can commit to 100% attendance for three to five weeks of paid training. 

Requirements

  • Must be at least 18 years of age or older.
  • Must have a High School Diploma, or GED
  • All internals must have 6 months experience in your current role.
  • Must be able to successfully pass a criminal background, credit check, and security fingerprints.

Preferred Qualifications:   

  • 1+ years of experience in the Fraud investigation or detection

Pay Transparency Laws in some locations require disclosure of compensation and/or benefits-related information. For this position, actual salaries will vary and may be above or below the range based on various factors including but not limited to location, experience, and performance. In addition to base pay, this position, based on business need, may be eligible for a bonus or incentive. In addition, Conduent provides a variety of benefits to employees including health insurance coverage, voluntary dental and vision programs, life and disability insurance, a retirement savings plan, paid holidays, and paid time off (PTO) or vacation and/or sick time. The estimated hourly rate for this role is $21.00 per hour.

About Us

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is noticed and valued every day.

About the Team

Conduent is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity, gender expression, sex/gender, marital status, sexual orientation, physical or mental disability, medical condition, use of a guide dog or service animal, military/veteran status, citizenship status, basis of genetic information, or any other group protected by law.

For US applicants: People with disabilities who need a reasonable accommodation to apply for or compete for employment with Conduent may request such accommodation(s) by submitting their request through this form that must be downloaded:  click here to access or download the form.  Complete the form and then email it as an attachment to [email protected]. You may also click here to access Conduent's ADAAA Accommodation Policy.

Skills Required

  • Must be at least 18 years of age or older.
  • High School Diploma or GED.
  • All internals must have 6 months experience in your current role.
  • Must be able to successfully pass a criminal background check, credit check, and security fingerprints.
  • Commit to 100% attendance for three to five weeks of paid training.
  • 1+ years of experience in fraud investigation or detection.

Conduent Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Conduent and has not been reviewed or approved by Conduent.

  • Healthcare Strength Health coverage is broad, with multiple plan options, preventive care at 100%, telemedicine access, behavioral health support, and wellness resources.
  • Leave & Time Off Breadth Paid time off, holidays, sick days, volunteer time, and parental leave are included, offering multiple avenues for rest and personal needs.
  • Wellbeing & Lifestyle Benefits Perks include childcare and commuter benefits, fitness stipends, discount programs, an Employee Assistance Program, and a remote work program that support overall wellbeing.

Conduent Insights

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The Company
Abilene, TX
29,452 Employees
Year Founded: 2017

What We Do

Conduent delivers mission-critical services and solutions on behalf of businesses and governments — creating exceptional outcomes for its clients and the millions of people who count on them. Through process, technology and our diverse and dedicated associates, Conduent solutions and services automate workflows, improve efficiencies, reduce costs and enable revenue growth. It’s why most Fortune 100 companies and over 500 government entities depend on Conduent every day to manage their essential interactions and move their operations forward. At Conduent, we are one team with one mission. When you join Conduent, you are engaged in creating the future — both our company’s and your own. You’ll have the opportunity to grow and thrive through experiences and formalized learning programs.

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