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Transactional Risk and Fraud Prevention Associate

Company: Manpower
Location: Tallahassee
Posted on: March 1, 2026

Job Description:

Our client, a leading organization in the financial services industry, is seeking a Transactional Risk and Fraud Prevention Associate to join their team. As a Transactional Risk and Fraud Prevention Associate, you will be supporting the Fraud Prevention Team. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities, which will align successfully in the organization. Job Title: Transactional Risk and Fraud Prevention Associate (Temporary) Location: TALLAHASSEE, FL Pay Range: $17 Shift: 8:00AM - 5:00PM, Monday to Friday What's the Job? Review and analyze transactional activity to identify potential fraud or unusual account behavior Conduct investigative research using internal systems and tools Maintain strict confidentiality and follow established security protocols when handling sensitive data Manage multiple tasks in a fast-paced environment, adjusting priorities as needed Document findings clearly and communicate effectively with internal teams, escalating cases when necessary What's Needed? Proficiency in Microsoft Office Suite (Outlook, Excel, Word) Strong written and verbal communication skills Detail-oriented with the ability to recognize irregularities and suspicious activity Strong analytical and investigative abilities Ability to work independently and manage shifting priorities Prior experience with banking processes and financial loss prevention required High School Diploma or GED Ability to pass compliance (drug screening and background check) What's in it for me? Opportunity to work in a dynamic and supportive environment Gain valuable experience in fraud prevention and risk management Develop skills that are highly sought after in the financial industry Be part of a team committed to integrity and security Work on-site in a collaborative setting Upon completion of waiting period associates are eligible for: Medical and Prescription Drug Plans Dental Plan Supplemental Life Insurance Short Term Disability Insurance 401(k) If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells. ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.

Keywords: Manpower, Tallahassee , Transactional Risk and Fraud Prevention Associate, Accounting, Auditing , Tallahassee, Florida


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