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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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 log and accounted for during the duration of their visit or for validating the identification of a customer entering the store to purchase. Greeters are responsible for operating within the Maine Adult Use program guidelines per East Coast Cannabis' best practices and maintaining an individual identification card issued by the Office of Cannabis Policy, State of Maine.

    Greeter Responsibilities:

    Monitors security systems for customers at the store entrance, permitting access to customers on an individual basis after verifying the customer's age via valid identification.

    Follows ECC protocols for customer verification and first purchase onboarding, collecting and retaining customer identification per Maine regulations.Captures all required data from entering customers including name, age & DOB, zip code, state, ID expiration and ID number. Inputs customer information data into the POS software.

    Signs non-customer visitors into the Visitor Log, assigning and providing a visitor badge for the individual to wear upon entering the facility. Ensures identification meets state requirements for limited area access visitors and appropriately fills out the visitor log with the validated information.

    Answers phones and online messages within brand standards and following customer service protocols, including email inbox and online digital reviews.

    Presents discount options to customers when appropriate before granting access to the store.

    Demonstrates proficient product knowledge and an ability to accurately represent all retail products to ECC brand standards. Relays product knowledge, specifications and information to customers as a representative of the East Coast Brand, using language and information in line with brand values and standards.

    Performs basic inventory management including daily counts and reconciliation and follows company best practices for inventory storage, handling and movement as assigned by leadership.

    Merchandises and zones store inventory to maintain brand aesthetics as appropriate given customer flow and or as instructed by leadership.

    Follows ECC security best practices and basic protocols.

    Performs basic maintenance and updates to in-house menus, displays and literature.

    Researches industry trends and educational resources as delegated by leadership.

    Daily cleaning and maintenance of the retail store to include bathrooms, floors, general dusting, displays, and any other maintenance tasks as delegated by leadership.

    Salary

    $15 USD per hour

    Required Skills

    Education: High School Diploma required.

    Experience: A minimum of 1 year customer service experience required. Sales, retail or restaurant experience preferred. Cannabis industry experience preferred. Proficiency with Microsoft Office Suite required.

    Position Specific Skills: Must demonstrate the ability to perform regulatory tasks with a high level of accuracy and detail. Ability to multitask in a fast paced environment while maintaining strict accuracy on compliance tasks. Strong customer service soft skills required. Ability to use various technologies to capture customer information and maintain digital business profiles as needed.

    Personal Characteristics: Outgoing personality, friendly and customer engaging, team forward perspectives.

    Required: Must be 21 years or older, maintain Maine state residency and be able to pass a state required background check.

    Physical Abilities: Must be able to stand for long shifts. Must be able to lift up to 50lbs.

    Desired Skills

    About East Coast Cannabis

    East Coast Cannabis boasts two large state-of-the-art cultivation facilities where we nourish and craft the best cannabis cultivars. Our state-licensed kitchens use these cultivars to produce precise, consistent, and replicable cannabis-infused edible experiences to support an active or relaxed cannabis lifestyle. With infrastructure designed by cutting-edge engineers, our laboratory curates terpene-rich extracts for a variety of applications and consumer preferences. In our retail stores, you can find the latest cannabis accessory products, durable high-quality active apparel, and authentically Maine gear. Every East Coast Cannabis team member is experienced, skilled, and participates in ongoing training to maintain the most current methodologies and practical concepts in our industry.

    Benefits

    • Employee discount
    • Paid time off
    • Best in class industry experience
    • Startup atmosphere with internal growth potential

    Equal opportunity employer

    East Coast Cannabis is an Equal Opportunity Employer.

    About the Company:
    East Coast Cannabis



  • 18 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...
  • 19 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...
  • 19 Days Ago

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Associate Engineer
  • Novanta Corporation
  • Bedford, MA FULL_TIME
  • Build a career powered by innovations that matter! At Novanta, our innovations power technology products that are transforming healthcare and advanced manufacturing-improving productivity, enhancing p...
  • 19 Days Ago

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Sales Associate
  • Sunglass Hut
  • Burlington, MA PART_TIME
  • Sunglass Hut is a global leader in the sale of premium sunglasses with over 1600 retail stores across North America. By joining our team you'll grow with the brightest in retail! We offer competitive ...
  • 21 Days Ago

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Sales Associate
  • BoxLunch & Hot Topic
  • Burlington, MA PART_TIME
  • Get some, give back! We're looking for pop culture fanatics to help create the best experience for our customers. We’re on the search for a Sales Associate that will help lead our civic minded, pop cu...
  • 21 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...
  • 4/25/2024 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...
  • 4/25/2024 12:00:00 AM

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Traveling Associate Dentist
  • Cortland Dental & Braces - a Benevis company
  • Roxbury, MA
  • *Please note: this position is located in Roxbury, MA. Overview: Work for a company that is truly making the world a hap...
  • 4/25/2024 12:00:00 AM

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Warehouse Associate
  • Manpower
  • Milford, MA
  • Our client, in Milford, MA is looking for a Warehouse Associate to join their team. The ideal candidate will have Wareho...
  • 4/24/2024 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
  • 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

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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

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.
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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.
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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