Fraud Detection Associate jobs in Summerville, 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)
Recently Added Fraud Detection Associate jobs
Fraud Associate Level II – 2nd Shift
- CGI
-
Charleston, SC
FULL_TIME
- Under the direct supervision of the Contract Management Team, performs various clerical and repetitive manual functions. Operates various office equipment and machinery in the preparation, processing, and mailing of passports and passport related documents. Utilizes the current TDIS-PD and PRISM computer operating systems to include document preparation, creation of document batches, document imaging (scanning) and reviewing, retrieval of individual application information, data entry, book printing, the generation of mailing labels, and sorting and affixing postage to sealed envelopes. Must be able to perform quality checks for standard fee information on individual applications. Ability to follow pre-set pattern for document sequencing. Insert and retrieve application packages from file cabinets. May involve performing cashiering duties on occasion. Due to the nature of the government contract requirements and/or clearance requirements, U.S. Citizenship is required.
- 1 Month Ago
Threat Detection Specialist
- DLH
-
Charleston, SC
FULL_TIME
- About Us: DLH delivers improved health and national security readiness solutions for federal programs through science research and development, systems engineering and integration, and digital transfo...
- 14 Days Ago
Associate
- Hall Booth Smith, P.C.
-
Mount Pleasant, SC
FULL_TIME
- The Charleston, South Carolina, office of Hall Booth Smith, P.C. is seeking an experienced Attorney to join its Medical Malpractice, Aging Services, and/or General Liability litigation teams. This is ...
- 17 Days Ago
Associate
- Phenom Yachts, LLC
-
Summerville, SC
FULL_TIME
- Phenom Yachts is seeking an Associate to Cut & Grind our fiberglass parts once they are finished being sprayed. We value either significant experience in boat building or transferrable skills from rel...
- 21 Days Ago
Associate
- Hall Booth Smith
-
Mount Pleasant, SC
FULL_TIME
- Posting Details Posted: February 3, 2023 Full-Time Locations Showing 1 location Mt Pleasant, SC 29464, USA Job Details Description The Charleston, South Carolina, office of Hall Booth Smith, P.C. is s...
- 23 Days Ago
Warehouse Associate/Delivery Associate
- Kimbrell's Furniture
-
GOOSE CREEK, 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 exper...
- 22 Days Ago
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0 Fraud Detection Associate jobs found in Summerville, SC area
Associate Attorney
- Carolyn M. Bone, LLC
-
Summerville, SC
- Growing family law firm in Charleston (Summerville) area seeking full-time Associate Attorney. Duties: Meeting with Mana...
- 4/19/2024 12:00:00 AM
Associate Real Estate Agent
- Carolina One Real Estate
-
Ladson, SC
- Job Description An Associate Real Estate Agent helps clients with the purchase and sale of their home. In this position,...
- 4/18/2024 12:00:00 AM
Warehouse Associate
- Dish Network
-
Summerville, SC
- **Warehouse Associate** CAROUSEL_PARAGRAPH * Summerville, South Carolina * Field Operations * 59450 ** Share Job** mail_...
- 4/18/2024 12:00:00 AM
Bilingual Store Associate (Spanish)
- Sherwin-Williams
-
Summerville, SC
- Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
- 4/15/2024 12:00:00 AM
Sales Development Associate
- Breakthru Beverage Group
-
Charleston, SC
- Overview: The Sales Development Associate’s job is to meet or exceed pre-determined service expectations while selling p...
- 4/15/2024 12:00:00 AM
Retail Stock Associate
- Rooms To Go
-
Charleston, SC
- Rooms To Go Retail Stock Associate Starting Salary: $14 - $16 / hour, depending on experience Plus medical, dental, visi...
- 4/14/2024 12:00:00 AM
Associate Dentist
- Creston Dental & Braces - a Benevis company
-
North Charleston, SC
- *Please note: this position is located in North Charleston, SC. Overview: **Tuesday - Saturday** Must have 2 years exper...
- 4/3/2024 12:00:00 AM
Bilingual Store Associate (Spanish)
- Sherwin-Williams
-
Summerville, SC
- Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
- 3/26/2024 12:00:00 AM
About Summerville, South Carolina
Summerville is a town in the U.S. state of South Carolina situated mostly in Dorchester County with small portions in Berkeley and Charleston counties. It is part of the Charleston-North Charleston-Summerville Metropolitan Statistical Area. The population of Summerville at the 2010 census was 43,392, and the estimated population was 50,213 as of June 1, 2018.
The center of Summerville is in southeastern Dorchester County; the town extends northeast into Berkeley and Charleston counties. It is bordered to the east by the town of Lincolnville and to the southeast by the city of North Charleston....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,472 to $45,351
Summerville, South Carolina area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
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