Fraud Detection Associate jobs in Spartanburg, SC

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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Associate
  • Food Lion
  • Spartanburg, SC FULL_TIME
  • 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.

    DUTIES AND RESPONSIBILITIES

    • 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
    • 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 : 2024-04-19

  • 5 Days Ago

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Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • Union, SC 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...
  • 1 Month Ago

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Sales Associate
  • Aaron's Family of Companies
  • Spartanburg, SC OTHER
  • Sales Associate The salary range for this role is $12.25 to $13.00. This position is also eligible for incentive pay based on performance. Sales Associates keep people smiling at Aaron’s. On our team,...
  • 17 Days Ago

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Associate Veterinarian
  • Alliance Animal Health
  • Inman, SC FULL_TIME
  • Company DescriptionCreature Comforts Veterinary Resort & Suites is a full-service animal hospital offering exceptional pet wellness and care, pet boarding, a 1500 square foot gorgeous doggy daycamp, a...
  • 18 Days Ago

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Associate operation
  • adidas
  • Spartanburg, SC FULL_TIME
  • Shifts Available & Pay Rates : Weekend Shift ($16.88 $.75 shift differential) Friday - Sunday 7 : 00am - 7 : 30pm Weeknight Shift ($16.88 $.75 shift differential) Mon-Fri, 6 : 00pm-2 : 30am Our attrac...
  • 18 Days Ago

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Warehouse Associate
  • Millhouse Logistics
  • Spartanburg, SC FULL_TIME
  • Company Overview:Omni Logistics is a global provider of air, ocean and ground services, including supplemental services for enterprises dependent on the efficient movement of high value freight. Omni ...
  • 19 Days Ago

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0 Fraud Detection Associate jobs found in Spartanburg, SC area

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Deli Associate
  • Walmart
  • Spartanburg, SC
  • **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
  • 4/26/2024 12:00:00 AM

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Warehouse Associate
  • Walmart
  • Spartanburg, SC
  • **Job Summary:** As a Warehouse Associate at Walmart, you will play a crucial role in the efficient operation of the dis...
  • 4/26/2024 12:00:00 AM

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Marketing Associate
  • Upward
  • Spartanburg, SC
  • Job Description Job Description Role within the organization: Responsible for the execution marketing tactics for Upward...
  • 4/23/2024 12:00:00 AM

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Detail Associate
  • Optimum RV
  • Spartanburg, SC
  • OptimumRV, a full-service RV Dealership is seeking a Detail Associate to join our growing team! Position Summary: Optimu...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Orangetheory Fitness
  • Spartanburg, SC
  • At Orangetheory Fitness, we share more than just a workout, we share an experience. Our team of rock-stars get the privi...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Petco Health and Wellness Company, Inc.
  • Spartanburg, SC
  • 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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Parts Associate
  • Optimum RV
  • Spartanburg, SC
  • Optimum RV, a growing full-service RV Dealer, is seeking a Parts Associate. Summary: Optimum RV is looking for a Parts A...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Rack Room Shoes
  • Spartanburg, SC
  • 24306 Part Time Rack Room Shoes Job Description Summary Adhere to and practice the company's service standards with each...
  • 4/22/2024 12:00:00 AM

Spartanburg is the most populous city in and the seat of Spartanburg County, South Carolina, United States, and the 12th-largest city by population in the state. The city of Spartanburg has a municipal population of 37,013, and Spartanburg County has an urban population of 180,786 as of the 2010 census. The Spartanburg Metropolitan Statistical Area, including Spartanburg and Union counties, had a population of 317,057 as of the 2010-2014 American Community Survey 5-Year Estimates. Spartanburg is the second-largest city in the greater Greenville–Spartanburg–Anderson Combined Statistical Area, w...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,295 to $45,111
Spartanburg, South Carolina area prices
were up 1.5% from a year ago

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They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
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One of the jobs that are highly recognized in the public is a fraud detection associate.
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