Fraud Detection Associate jobs in Grand Rapids, MI

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)

Recently Added Fraud Detection Associate jobs

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Sales Associate
  • Mel Trotter Ministries Thrift Store
  • Sparta, MI FULL_TIME

  • Works under the direction of the Retail Management team in carrying out all retail operations in the store, including, but not limited to, creating a Christ-centered environment, register operations, customer service, store appearance and displays, and employee interactions.

    Description



    ESSENTIAL FUNCTIONS OF THE JOB


    • Assist the Retail Management team in the building of the team, by being an example of “revealing Christ” to all staff, donors, and customers.

    • Provide a friendly and joyful welcoming to all customers when they enter the store and throughout their shopping experience.

    • Assist the Retail Management team in register transactions including handling of cash and credit card payments and any non-cash purchases, in order to ensure the accuracy and security of all transactions.

    • Work with the Retail Management team to establish and maintain customer service standards in order to ensure compliance with the company mission statement and to provide a pleasant shopping experience for each customer.

    • Work with store staff in maintaining the physical appearance of the store on every shift, including, but not limited to: communicating and restocking of janitorial and restroom supplies, removing safety hazards, picking up store merchandise and restoring to proper place, cleaning parking lot, sidewalks, windows and doors, store floors, break room(s), restrooms and other public areas, to ensure the safety and health of customers and employees.

    • Maintain and clean out fitting rooms on a regular basis.

    • Assist store staff, in stocking store shelves and clothing racks, in order to provide customers with maximum shopping opportunities.

    • Under the direction of the Retail Management team, assist store staff, as needed, to set up or change store displays in order to provide a pleasant shopping environment and to entice customers to shop new areas or items within the store.

    • Communicate, daily, all events related to customer service issues or problems, register mistakes, employee issues or accidents, and general store operations to the manager, in order to ensure all issues are handled properly and in accordance with company policies and procedures.

    • Attend as required, or requested, all training events provided by the company and all store meetings as scheduled by the manager in order to keep current on any policy changes, new procedures, and other information essential to performing the job.


    SPIRITUAL GUIDELINES


    • Practicing believer in the Lord Jesus Christ.

    • Belief that the Bible is God’s true Word.

    • Commitment to growth in relationship with the Lord Jesus Christ and in Christian maturity.


    KNOWLEDGE, SKILLS AND ABILITIES


    • Must have a commitment to Mel Trotter Thrift Stores’ mission.

    • Must be a people person with a pleasant and willing attitude and have a servant’s heart.

    • Experience in retail operations preferred.

    • Excellent communication skills (both oral and written) with an excellent command of the English language.

    • Excellent math and money handling skills.

    • Ability to interpret a variety of instructions furnished in written or oral form.

    • Ability to operate a cash register and credit card machine.

    • Ability to operate general office machines, copier, fax, printers, scanners.


    PLANNING/ORGANIZING


    • Must be detail-oriented and have solid organizational skills.

    • Must be a problem solver and be able to work with a minimum of supervision and take initiative.

    • Excellent time management skills

    • Must possess a demonstrable level of skill and proficiency in planning so to meet established goals.


    EDUCATION AND EXPERIENCE
    Two to three years experience in retail or related experience preferred.
    PHYSICAL/ENVIRONMENTAL DEMANDS
    Stand
    Walk
    Sit
    Use hands to type – computer keyboard or register Use hands to handle documents and merchandise Talk or hear
    3/4 of the time 3/4 of the time 1/4 of the time 3/4 of the time 3/4 of the time All Day
    Moderate physical activity on a daily basis, with occasional strenuous activity. Able to lift at least 50 pounds. Use hands to lift, sort, clean, organize throughout a standard work day. Store is a well-lit, heated and/or air-conditioned indoor retail and office setting with adequate ventilation.

    VISION REQUIREMENTS


    • Close vision (clear vision at 20 inches or less)

    • Distance vision (clear vision at 20 feet or more)

    • Color Vision (ability to identify and distinguish colors).

    • Peripheral vision (ability to observe an area that can be seen up and down or to the left and right while eyes

    • are fixed on a given point).

    • Depth perception (three dimensional vision, ability to judge distances and spatial relationships).

    • Ability to adjust focus (adjust the eye to bring an object into sharp focus)


    WORK SCHEDULE/HOURS
    For Part-Time Monday – Saturday, maximum of 29 hours per week. Attendance at specific meetings or off-site events or training may be required.

    Salary

    $11 - $15 per hour

  • 15 Days Ago
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Q
Forklift Associate
  • Qualified Staffing
  • Grand Rapids, MI FULL_TIME
  • Warehouse Associate/Forklift Driver Needed Location: Kentwood, MI Hours: Fri-Sun – either 6a-6p or 6p-6a Pay Rate: $17 depending on experience Are you looking for a career with an established company ...
  • 15 Days Ago
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C
Associate market
  • Chico's
  • Center, MI FULL_TIME
  • Join our fashion-obsessed team, dedicated to a styling and social experience that makes women feel beautiful. POSITION OBJECTIVE : The Support Associate is responsible for supporting a customer and pr...
  • 16 Days Ago
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Deli Associate
  • Family Fare
  • Allendale, MI FULL_TIME
  • At SpartanNash, we deliver the ingredients for a better life through customer-focused innovation. We do this for our supply chain customers and U.S. military commissaries, retail store guests and, mos...
  • 17 Days Ago
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B
Sanitation Associate
  • Bimbo Bakeries USA
  • Grand Rapids, MI FULL_TIME
  • Sanitation Associatereq38302 Employment Type: Regular Location: GRAND RAPIDS,MI Have you ever enjoyed Arnold, Brownberry or Oroweat bread? A Thomas' English muffin or bagel? Or perhaps snacked on a Sa...
  • 17 Days Ago
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S
Operations Associate
  • Sephora
  • Grand Rapids, MI FULL_TIME
  • Job ID: 245902 Store Name/Number: MI-Woodland Mall (1322) Address: 3115 28th St. SE, Suite F-101, Grand Rapids, MI 49512, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: P...
  • 19 Days Ago
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0 Fraud Detection Associate jobs found in Grand Rapids, MI area

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Warehouse Associate
  • Tesla
  • Grand Rapids, MI
  • With Tesla, it doesn't matter where you come from, where you went to school or what industry you're in - you can help Ac...
  • 4/24/2024 12:00:00 AM
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Warehouse Associate
  • Walmart
  • Grand Rapids, MI
  • **Job Summary:** As a Warehouse Associate at Walmart, you will play a crucial role in the efficient operation of the dis...
  • 4/24/2024 12:00:00 AM
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S
Sales Associate
  • Symmetry Financial Group - The Delaney Agency
  • Grand Rapids, MI
  • We are currently seeking highly motivated individuals, with a passion for career success and helping families to join ou...
  • 4/22/2024 12:00:00 AM
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Sales Associate
  • Petco Health and Wellness Company, Inc.
  • Grand Rapids, MI
  • Provide optimal guest experience services.- Assist guests in the proper selection of merchandise in accordance with thei...
  • 4/22/2024 12:00:00 AM
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Sales Associate
  • Blain's Farm & Fleet
  • Grand Rapids, MI
  • At Blain's Farm & Fleet we believe everyone deserves the opportunity to have a job they love, work in a great environmen...
  • 4/22/2024 12:00:00 AM
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S
Bilingual Store Associate (Spanish and English)
  • Sherwin-Williams
  • Comstock Park, MI
  • The individual selected for this role will be expected to work at Store #1760, located at: 3850 Alpine Avenue NW Comstoc...
  • 2/20/2024 12:00:00 AM
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S
Bilingual Store Associate (Spanish and English)
  • Sherwin-Williams
  • Rockford, MI
  • The individual selected for this role will be expected to work at Store #1210, located at: 2879 10 Mile Rd NE Rockford M...
  • 2/20/2024 12:00:00 AM
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P
Pets Hotel Associate
  • PetSmart
  • KENTWOOD, MI
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM
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About Grand Rapids, Michigan

Grand Rapids is the second-largest city in Michigan, and the largest city in West Michigan. It is on the Grand River about 30 miles (48 km) east of Lake Michigan. As of the 2010 census, the city population was 188,040. In 2010, the Grand Rapids metropolitan area had a population of 1,005,648, and the combined statistical area of Grand Rapids-Muskegon-Holland had a population of 1,321,557. Grand Rapids is the county seat of Kent County. A historic furniture-manufacturing center, Grand Rapids is home to five of the world's leading office furniture companies, and is nicknamed Furniture City. Its ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,357 to $46,551
Grand Rapids, Michigan area prices
were up 1.3% from a year ago
View detail

What does a Fraud Detection Associate do?

Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020