Fraud Detection Associate jobs in Lowell, MA

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)

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Inventory and Logistics Manager
  • Viken Detection
  • Burlington, MA FULL_TIME
  • Description

    The Inventory and Logistics Manager will be responsible for all activities related to:

    • Inventory control,
    • Shipping & receiving,
    • 3rd party logistics, including Import/Export Compliance

    This is a highly visible position within the organization, interacting with all functions internally. The I&L Manager must be comfortable as the direct interface with suppliers and customers to ensure alignment and expectations are met. The I&L Manager will be responsible for developing and maintaining procedures and processes related to Shipping & receiving, Inventory control and Compliance with Import/Export law.


    Position Responsibilities:

    • Manage and develop team responsible for shipping, receiving and inventory control.
    • Within the function, effectively lead, develop, and enable the organization to achieve its production objectives.
    • Inventory management, including safe handling, storage, movement, and integrity of material.
    • Ensure system accuracy of all receiving, location-to-location, and shipping transactions.
    • Working with suppliers, customers, and 3PL providers to coordinate shipping, pick-ups, and direct-to-customer drop/ship.
    • Effectively respond to non-standard inquiries and requests while maintaining compliance to the formal process.
    • Take a lead role in development of a cycle count program and lead physical inventories, as needed.
    • Drive and track key metrics, as needed.

    Requirements

    Qualifications:

    • Bachelor’s Degree preferred, though relevant work experience with related training and/or professional qualifications will be considered.
    • Proven track record, with a minimum of 10 years working and 5 years supervising teams in an Inventory and Logistics environment.
    • Warehouse and stockroom layout design and implementation.
    • Extensive knowledge and experience of working with 3PL providers.
    • Kanban and VOMI programs.
    • FIFO material flow.
    • 5S practices.
    • Handling and transacting NCMR material.
    • Familiar with warehouse lifting and moving equipment.
    • Understanding of Import/Export practices and compliance.
    • Experience with ERP systems.
    • Current Driver’s License.
    • Proficiency with computers; Microsoft Office skills preferred.

    Other Attributes or Qualifications:

    • Ability to manage competing priorities.
    • Strong organizational skills.
    • Team player, positive attitude.
    • Critical thinker and problem-solving skills.
    • Calm and approachable nature with the ability to communicate effectively and professionally at all levels within the organization, and externally with suppliers and customers.
    • Ability to work under pressure, often to tight and changing deadlines.
    • A flexible approach to working hours as required.
  • 30 Days Ago

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70120-Merchandise Associate
  • TJX Companies
  • Westford, MA FULL_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 9 Days Ago

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Production Associate
  • VIP Employment Solutions LLC
  • Ayer, MA FULL_TIME
  • Benefits: Opportunity for advancement Training & development We are looking for a PART-TIME Production Associate on 1st Shift in Ayer, MA at our production facility. This position will require the emp...
  • 9 Days Ago

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Dispensary Associate
  • East Coast Cannabis
  • Lowell, MA FULL_TIME
  • Overview:The greeter associate is responsible for greeting all visitors and customers who enter the building. Greeters are primarily responsible for ensuring that visitors are signed into the visitor ...
  • 11 Days Ago

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Associate Teacher
  • Dynamic Foundations for Families
  • Pelham, NH FULL_TIME
  • We are currently looking for an energetic teacher to join our team! Ideal candidate will be enthusiastic and have a passion for young children. If you love getting messy, making memories, and teaching...
  • 12 Days Ago

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Warehouse Associate
  • Reardon Associates
  • Burlington, MA FULL_TIME
  • Burlington, MA Warehouse Associate Work Schedule: Monday – Friday, 7:00 AM – 4 PM Temp to perm $20 an hour Burlington, MA Join a great company who has a great work environment and employee opportunity...
  • 12 Days Ago

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0 Fraud Detection Associate jobs found in Lowell, MA area

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Warehouse Associate
  • Hudson Group
  • Boston, MA
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/15/2024 12:00:00 AM

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Warehouse Associates
  • Manpower
  • NORTHBOROUGH, MA
  • Our client, in Northborough MA is seeking a Warehouse associates to join their team. The ideal candidate will have Wareh...
  • 4/15/2024 12:00:00 AM

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Security Associate
  • DraftKings
  • Nashua, NH
  • We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our globa...
  • 3/20/2024 12:00:00 AM

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Registered Branch Associate
  • Edward Jones
  • Wellesley Hills, MA
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 3/19/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Woburn, MA
  • 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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Pets Hotel Associate
  • PetSmart
  • Saugus, MA
  • 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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Pets Hotel Associate
  • PetSmart
  • Cambridge, MA
  • 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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Pets Hotel Associate
  • PetSmart
  • Framingham, MA
  • 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

Lowell is a city in the U.S. Commonwealth of Massachusetts. Located in Middlesex County, Lowell (along with Cambridge) was a county seat until Massachusetts disbanded county government in 1999. With an estimated population of 109,945 in 2014, it is the fourth-largest city in Massachusetts, and the second-largest in the Boston metropolitan statistical area. The city is also part of a smaller Massachusetts statistical area called Greater Lowell, as well as New England's Merrimack Valley region. Incorporated in 1826 to serve as a mill town, Lowell was named after Francis Cabot Lowell, a local fi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$38,643 to $52,358
Lowell, Massachusetts area prices
were up 1.6% from a year ago

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