Fraud Detection Associate jobs in Gastonia, NC

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)

F
Associate
  • Food Lion
  • Morganton, NC FULL_TIME
  • Address : USA-NC-Morganton-110 Fiddlers Run Rd

    Store Code : Store 01534 Market (7266788)

    Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates serve more than 10 million customers a week across 10 Southeastern and Mid-Atlantic states.

    PRIMARY PURPOSE

    Provide quality customer service within the Perishable Department. Responsible for maintaining standards in accordance with the standard practice manual, maximizing sales through excellent customer service and minimizing shrink through proper utilization of standard practice.

    • Maintain an atmosphere of enthusiastic customer awareness with primary emphasis on fast, friendly, and accurate customer service to create a positive shopping experience
    • Courteous and helpful to other associates
    • Understand and use company tools such as; average cost inventory system (ACIS) and ordering (CAO)
    • Receive deliveries, code where applicable, rotate and put in appropriate storage area
    • Ensure that ordering, receiving, preparation, conditioning and displaying of merchandise is done in accordance with policies and guidelines
    • Maintain proper product levels in all areas within the Perishable Department including meat, lunchmeat, frozen, dairy, ice cream
    • Process beef and grinds as directed from the planned production tool and as requested or needed
    • Wrap, label, weigh and stock meat case as requested or needed
    • Assemble, disassemble, and clean the grinder as requested or needed
    • Properly clean and sanitize the department
    • Maintains variety and layout standards
    • Ensure that all advertising and sales promotion materials applicable to the department are properly utilized
    • Maintain a complete understanding of and adherence to company guidelines, policies and standard practice
    • Understand and follow Food Safety and Workplace Safety guidelines and procedures
    • Observe and correct all unsafe conditions that could cause associate or customer accidents
    • Report all associate and customer accidents in accordance with established Food Lion procedures to the Manager on Duty
    • Ensure compliance with local, state and federal regulations
    • Wear the Food Lion uniform with apron, complete with name badge, when on duty, has a neat and clean appearance while adhering to the Food Lion dress code
    • Successfully complete Computer Based Training (CBT), Training Packet and Training Aid courses
    • Perform all other duties as assigned

    QUALIFICATIONS

    • High school graduate or equivalent preferred
    • Excellent interpersonal, organizational, communication and customer service skills
    • Ability and willingness to learn multiple tasks and technical requirements of the job
    • Ability to use technical information to solve problems
    • Must meet minimum age requirements to perform specific job functions
    • Must be able to meet the physical requirements of the position, with or without reasonable accommodations

    PHYSICAL REQUIREMENTS

    • Ability to use computers and other communication systems required to perform job functions
    • Perform repetitive hand and arm motions
    • Bend and lift products weighing up to 15 lbs. continuously, 25 lbs. frequently, and 50 lbs. on occasion
    • Pull or push up to 75 lbs. on occasion
    • Stand 100% of the time, frequently walking short distances
    • Be able to handle a variety of substances associated with cleaning and packaging materials
    • Frequent reaching and grasping at waist level : occasionally above shoulder or below waist level
    • Meet established volume activity standards for the position
    • Tolerate working in extreme hot / cold temperatures for up to 20 minutes at a time
    • Last updated : 2024-03-03

  • 23 Days Ago

H
Associate
  • Herc Rentals
  • Shelby, NC FULL_TIME
  • As a Herc Rentals ProSales Associate you will begin a fast-track learning journey through the Black & Gold Academy. We will prepare you for immediate placement into a Territory Sales Representative po...
  • 1 Day Ago

B
Associate
  • Belk
  • Hickory, NC FULL_TIME
  • The Cosmetic Fragrance Advisor reports to the Sales Team Manager / Store Manager and ensures the uniform execution of the Belk direction within their store. Sales - Responsible for : Meeting or exceed...
  • 26 Days Ago

K
Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • Lenoir, NC FULL_TIME
  • Job Description: We are searching for energetic, detailed oriented, and dependable Warehouse Associates and Delivery Associates, who are passionate about providing a great and remarkable customer expe...
  • 20 Days Ago

K
Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • LENOIR, NC FULL_TIME
  • Job Description:We are searching for energetic, detailed oriented, and dependable Warehouse Associates and Delivery Associates, who are passionate about providing a great and remarkable customer exper...
  • 1 Day Ago

K
Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • GASTONIA, NC FULL_TIME
  • Job Description:We are searching for energetic, detailed oriented, and dependable Warehouse Associates and Delivery Associates, who are passionate about providing a great and remarkable customer exper...
  • 1 Day Ago

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0 Fraud Detection Associate jobs found in Gastonia, NC area

S
Store Associate
  • Sherwin-Williams
  • Huntersville, NC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/27/2024 12:00:00 AM

S
Bilingual Store Associate (Spanish)
  • Sherwin-Williams
  • Clover, SC
  • Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
  • 3/27/2024 12:00:00 AM

X
Associate Application Engineer
  • Xylem
  • Charlotte, NC
  • Job Details We're Hiring for an Associate Application Engineer! If you are excited and passionate about helping #LetsSol...
  • 3/25/2024 12:00:00 AM

S
Store Associate
  • Sherwin-Williams
  • Mooresville, NC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/18/2024 12:00:00 AM

S
Bilingual Store Associate (Spanish)
  • Sherwin-Williams
  • Indian Land, SC
  • Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
  • 3/18/2024 12:00:00 AM

S
Store Associate
  • Sherwin-Williams
  • Denver, NC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/15/2024 12:00:00 AM

S
Store Associate
  • Sherwin-Williams
  • Charlotte, NC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/14/2024 12:00:00 AM

S
Store Associate
  • Sherwin-Williams
  • Huntersville, NC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 3/14/2024 12:00:00 AM

Gastonia is the largest city in and county seat of Gaston County, North Carolina, United States. It is also the second largest satellite city of the Charlotte area, behind Concord. The population was 71,741 at the 2010 Census. In 2016, the population had increased to 75,536. Gastonia is the 13th largest city in North Carolina. It is part of the Charlotte metropolitan area, officially designated the Charlotte Metropolitan Statistical Area (MSA). Gastonia has experienced steady growth, with a population increase between 2000 and 2010 of nearly 8.2%, according to the U.S. Census Bureau. According...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,666 to $46,975
Gastonia, North Carolina area prices
were up 1.5% from a year ago

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