Fraud Prevention Associate jobs in South Carolina

Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepares a summary and reconciliation. Communicates the status and resolution of the incident to the customer and/or bank. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)

M
Mailroom Associate
  • Mailroom Associate
  • Charleston, SC FULL_TIME
  • WE ARE LOOKING A SENIOR ON-SITE SERVICE SPECIALIST

    • Full-Time Employee (32-40 hrs)
    • First Shift: 8:00 AM - 5:00 PM
    • Monday - Friday

    Position Profile

    • We require someone who can perform standard and advance service offerings such as operates high volume duplicating, production, sorting, mailing, or bindery equipment, performs associated copying tasks, ships and receives product and supplies, sorts, distributes and handles incoming and outgoing mail/faxes, as well as necessary postage.

    Duties:

    • Works with high volume/production copy machines and performs binding and finishing work.
    • Performs setup of equipment as prescribed by the customer(toner add, stocks paper, etc)
    • Performs duties of scanning and /or imaging documents
    • Performs duties related to the shipping and receiving of materials.
    • Distributes office supplies, fax transmissions and mail to company personnel and/or designated drop-off points as required
    • May travel between customer’s buildings.
    • May require periodic overtime on nights and weekends, including off-hour emergency response.
    • Perform basic equipment troubleshooting and escalate calls to technician

    Qualifications:

    • Requires high school diploma plus 12 months of related work experience.
    • Requires valid, violation-free driver's license.
    • Requires intermediate skill level on Microsoft Office

    Job Type: Full-time

    Pay: $18.00 - $20.00 per hour

    Expected hours: 32 – 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Flexible spending account
    • Health insurance
    • Paid time off

    Schedule:

    • 8 hour shift

    Application Question(s):

    • Target hourly pay is $18 do you agree with that? Feel free to answer.

    Experience:

    • Mail Sorter: 1 year (Required)

    License/Certification:

    • Driver's License (Required)

    Work Location: In person

  • 22 Days Ago

S
LOSS PREVENTION ASSOCIATE
  • STOP-A-MINIT #12
  • Liberty, SC FULL_TIME
  • Loss prevention position includes watching video footage to identify causes of inventory shrink and cash shortages and working with law enforcement to prosecute criminal activities. The position will ...
  • 23 Days Ago

S
LOSS PREVENTION ASSOCIATE
  • Stop-A-Minit
  • IVA, SC FULL_TIME
  • Loss prevention position includes watching video footage to identify causes of inventory shrink and cash shortages and working with law enforcement to prosecute criminal activities. The position will ...
  • 3 Days Ago

R
Loss Prevention Associate
  • Ross Stores
  • Fort Mill, SC FULL_TIME
  • Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
  • 5 Days Ago

S
LOSS PREVENTION ASSOCIATE
  • Stop-A-Minit
  • PICKENS, SC FULL_TIME
  • Loss prevention position includes watching video footage to identify causes of inventory shrink and cash shortages and working with law enforcement to prosecute criminal activities. The position will ...
  • 6 Days Ago

S
LOSS PREVENTION ASSOCIATE
  • Stop-A-Minit
  • LIBERTY, SC FULL_TIME
  • Loss prevention position includes watching video footage to identify causes of inventory shrink and cash shortages and working with law enforcement to prosecute criminal activities. The position will ...
  • 6 Days Ago

B
Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/1/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • Baltimore, MD
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 6/1/2024 12:00:00 AM

B
Fraud Investigator I
  • BankUnited
  • Hialeah, FL
  • Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Flori...
  • 6/1/2024 12:00:00 AM

D
Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 5/31/2024 12:00:00 AM

M
Fraud Investigation Analyst
  • Mindlance
  • Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
  • 5/31/2024 12:00:00 AM

A
Lead Fraud Investigator
  • Atlanticus
  • Atlanta, GA
  • Responsibilities: · The Lead Investigator will lead and organize routine to complex investigations across several produc...
  • 5/31/2024 12:00:00 AM

E
Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 5/30/2024 12:00:00 AM

I
Insurance Fraud Investigator
  • Idaho State Job Bank
  • Boise, ID
  • Insurance Fraud Investigator at Idaho Division of Human Resources in Boise, Idaho, United States Job Description Insuran...
  • 5/29/2024 12:00:00 AM

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,121 to $50,138

Fraud Prevention Associate in Great Falls, MT
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud.
December 04, 2019
Fraud Prevention Associate in Portsmouth, OH
The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy.
January 11, 2020