Fraud Detection Associate jobs in Charleston, 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...
- 20 Days Ago
Associate
- Franklin Templeton
-
Charleston, SC
FULL_TIME
- At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset managem...
- Just Posted
Associate
- 84 Lumber
-
Mount Pleasant, SC
FULL_TIME
- Overview Do you enjoy working with your hands, and breaking the boundaries of the traditional office job? Are you interested in a career with a family-owned company that is founded on growth, stabilit...
- Just Posted
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 ...
- 23 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...
- 27 Days Ago
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0 Fraud Detection Associate jobs found in Charleston, SC area
Associate
- Butler Snow LLP
-
Charleston, SC
- Job Description Job Description JOB TITLE: Commercial Litigation Associate for Charleston, SC office (with 3 to 5 years ...
- 4/25/2024 12:00:00 AM
Part-Time Sales Associate
- Journeys
-
North Charleston, SC
- COMPANY OVERVIEW Journeys is a teen retail leader with an emphasis on footwear and unique specialty items including appa...
- 4/25/2024 12:00:00 AM
Relationship Associate
- AFC Automotive Finance Corporation
-
Charleston, SC
- Who We Are: At AFC (Automotive Finance Corporation) we fuel the entrepreneurial dream in our community. For more than 30...
- 4/24/2024 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
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
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
-
Johns Island, SC
- Store associates work closely with wholesale and retail customers to determine their needs, answer their questions about...
- 3/20/2024 12:00:00 AM
LEAD SALES ASSOCIATE-PT
- Dollar General
-
CHARLESTON, SC
- Work Where You Matter: At Dollar General, our mission is Serving Others! We value each and every one of our employees. W...
- 8/26/2016 12:00:00 AM
About Charleston, South Carolina
Charleston is the oldest and largest city in the U.S. state of South Carolina, the county seat of Charleston County, and the principal city in the Charleston–North Charleston–Summerville Metropolitan Statistical Area. The city lies just south of the geographical midpoint of South Carolina's coastline and is located on Charleston Harbor, an inlet of the Atlantic Ocean formed by the confluence of the Ashley, Cooper, and Wando rivers. Charleston had an estimated population of 134,875 in 2017. The estimated population of the Charleston metropolitan area, comprising Berkeley, Charleston, and Dorche...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,649 to $45,591
Charleston, 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