Fraud Detection Associate jobs in Sumter, 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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Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • Sumter, 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 experience! The Warehouse Associate/Delivery Associate will distribute our merchandise safely and promptly to our customers. You will represent our company in a professional manner and focus on customer satisfaction.

    Responsibilities:
    • Inspecting delivery orders in advance to verify accuracy
    • Loading merchandise carefully and thoughtfully to prevent damages and facilitate quick access
    • Collaborating, with other team members to unload stock
    • Assist with creating in-store displays
    • Delivering merchandise to customer homes while following company policies and procedures
    Requirements
    • Customer-oriented, professional, communicative, and efficient
    • Able to properly use and maintain small tools used in the assembling and disassembling of household furniture
    • One year of furniture experience preferred
    • Basic computer skills required
    • Bilingual is a plus, but not required
    • Must pass a drug test and background check

    *The above listed are a few of the duties and responsibilities associated with this position and is not intended to be a comprehensive list of all duties*
  • 1 Month Ago

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Warehouse Associate
  • ADUSA Distribution
  • Elloree, SC FULL_TIME
  • As a Warehouse Associate, you will be responsible for performing distribution center shipping/receiving functions. In doing so, you will be an essential part of moving product accurately and safely th...
  • 10 Days Ago

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Warehouse Associate
  • Automation Personnel Services
  • Cassatt, SC FULL_TIME
  • Automation Personnel Services is looking for a hard-working Warehouse Associate for a company based in Cassatt, SC. In this role, you will be responsible for performing an array of duties such as mach...
  • 11 Days Ago

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Retail Associate
  • Ross Stores
  • Sumter, SC PART_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...
  • 15 Days Ago

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Store Associate
  • CVS Health Retail
  • Kingstree, SC FULL_TIME
  • Retail Store Associates play a meaningful role within the CVS Health family. At CVS Health, we’re shaping the future of health care for people, businesses, and communities. With your talents and exper...
  • 15 Days Ago

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Task Associate
  • Ulta Beauty, Inc.
  • Sumter, SC OTHER
  • We consider applications for this position on an ongoing basis. OVERVIEWExperience a place of energy, passion, and excitement. A place where the joy of discovery and uncommon artistry blend to create ...
  • 3 Days Ago

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0 Fraud Detection Associate jobs found in Sumter, SC area

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Technical Associate
  • BD
  • Sumter, SC
  • Technical Associate Job Description Summary Job Description We are the makers of possible BD is one of the largest globa...
  • 4/19/2024 12:00:00 AM

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Sales Associates
  • CrossAmerica Partners LP
  • Sumter, SC
  • Sales Associate CrossAmerica Partners is an operator of convenience stores and a retail distributor of motor fuels. With...
  • 4/19/2024 12:00:00 AM

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Technical Associate
  • BD (Becton, Dickinson and Company)
  • Sumter, SC
  • **Job Description Summary** **Job Description** We are **the makers of possible** BD is one of the largest global medica...
  • 4/19/2024 12:00:00 AM

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Shipping Associate
  • Walmart
  • Sumter, SC
  • **Job Summary:** As a Shipping Associate at Walmart, you will be responsible for efficiently and accurately preparing me...
  • 4/19/2024 12:00:00 AM

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Technical Associate
  • Becton, Dickinson & Company
  • Sumter, SC
  • We are the makers of possible. BD is one of the largest global medical technology companies in the world. Advancing the ...
  • 4/19/2024 12:00:00 AM

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Inventory Associate
  • Wis Intl
  • Sumter, SC
  • ** Inventory Associate** **Job Category****:** Inventory **Requisition Number****:** INVEN033626 Showing 1 location **Jo...
  • 4/18/2024 12:00:00 AM

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Traveling Associate Dentist
  • Creston Dental & Braces - a Benevis company
  • Columbia, SC
  • *Please note: this position is located in Columbia, SC. Overview: Work for a company that is truly making the world a ha...
  • 4/6/2024 12:00:00 AM

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Associate Dentist
  • Creston Dental & Braces - a Benevis company
  • Columbia, SC
  • *Please note: this position is located in Columbia, SC. Overview: **Saturdays Only** Work for a company that is truly ma...
  • 3/31/2024 12:00:00 AM

Sumter /ˈsʌmtər/ is a city in and the county seat of Sumter County, South Carolina, United States. Known as the Sumter Metropolitan Statistical Area, the namesake county adjoins Clarendon and Lee to form the core of Sumter-Lee-Clarendon tricounty area of South Carolina that includes the three counties in the east central Piedmont. The population was 39,643 at the 2000 census, and it rose to 40,524 at the 2010 census. Known as the Gamecock City,[citation needed] Sumter lies near the geographic center of the state of South Carolina at 33°55′37″N 80°21′49″W / 33.92694°N 80.36361°W / 33.92694; ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$31,665 to $42,904
Sumter, South Carolina area prices
were up 1.5% 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.
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