Fraud Prevention Associate jobs in Charleston, SC
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)
Recently Added Fraud Prevention 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
Prevention Specialist
- Colleton Pillars4Hope
-
Walterboro, SC
FULL_TIME,PART_TIME
- Responsible for the implementation of all Prevention programs conducted by the Agency. To act as the Public Relations Officer for the Agency. Maintaining ongoing contact with local newspapers, radio, ...
- 1 Month Ago
Underground Utility Locator
- Safe Site Damage Prevention, LLC
-
Charleston, SC
FULL_TIME
- 811 – Underground Utility LocatorGENERAL SUMMARY | FULL JOB DESCRIPTIONSafe Site Damage Prevention LLC (Safe Site) is an industry leading subsurface utility investigation firm headquartered in Orlando...
- 14 Days Ago
Manager Infection Prevention
- Roper St. Francis Healthcare
-
Charleston, SC
FULL_TIME
- Job Summary: In collaboration with leadership, physicians, and the Quality and Patient Safety Department, the Manager of Infection Prevention is responsible for the planning and execution of RSFH infe...
- 20 Days Ago
Prevention Specialist - DAODAS
- Charleston County Government
-
SC, SC
FULL_TIME
- In search of a highly motivated candidate to plan, organize and implement substance use Prevention services throughout the community. The Prevention services will be designed to educate citizens on th...
- 7 Days Ago
Overnight Loss Prevention Agent
- Hotel Bennett
-
Charleston, SC
FULL_TIME
- POSITION OBJECTIVE Under the supervision of the Security Supervisor and Director of Loss Prevention, the Loss Prevention Agents are required to conduct patrols and surveillance of hotel property, iden...
- 10 Days Ago
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0 Fraud Prevention Associate jobs found in Charleston, SC area
Account Executive
- Franklin Energy
-
Charleston, SC
- COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/24/2024 12:00:00 AM
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
- Department Of The Treasury
-
North Charleston, SC
- Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
- 4/23/2024 12:00:00 AM
Landscape Construction Leadman
- Brightview
-
Johns Island, SC
- At BrightView, the best teams are created and maintained here. If you are searching for your next fulfilling career, pic...
- 4/23/2024 12:00:00 AM
Senior Software Engineer
- Franklin Energy
-
Charleston, SC
- COMPANY SUMMARY As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
- Department Of The Treasury
-
North Charleston, SC
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
Senior Software Engineer (ETL)
- Franklin Energy
-
Charleston, SC
- COMPANY SUMMARY As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/21/2024 12:00:00 AM
Regional Financial Analyst
- Franklin Energy
-
Charleston, SC
- COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
- 4/21/2024 12:00:00 AM
Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
- Department Of The Treasury
-
North Charleston, SC
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 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 Prevention Associate jobs
$39,280 to $50,341
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 Prevention Associate do?
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
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