Fraud Prevention Associate jobs in Greenville, 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)

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LOSS PREVENTION ASSOCIATE
  • Stop-A-Minit
  • IVA, SC FULL_TIME
  • FullTime LOSS PREVENTION ASSOCIATE Vacancy working for Stop-A-Minit at IVA SC
  • 21 Days Ago

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LOSS PREVENTION ASSOCIATE
  • Stop-A-Minit
  • SENECA, SC FULL_TIME
  • FullTime LOSS PREVENTION ASSOCIATE Vacancy working for Stop-A-Minit at SENECA SC
  • 21 Days Ago

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LOSS PREVENTION ASSOCIATE
  • Stop-A-Minit
  • Greenwood, SC FULL_TIME
  • FullTime LOSS PREVENTION ASSOCIATE Vacancy working for Stop-A-Minit at Greenwood SC
  • 21 Days Ago

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LOSS PREVENTION ASSOCIATE
  • STOP-A-MINIT #4
  • Honea Path, 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

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LOSS PREVENTION ASSOCIATE
  • STOP-A-MINIT #30
  • Greenwood, 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 ...
  • 24 Days Ago

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LOSS PREVENTION ASSOCIATE
  • STOP-A-MINIT #18
  • Greenwood, 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 ...
  • Just Posted

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0 Fraud Prevention Associate jobs found in Greenville, SC area

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Inbound Customer Service Advisor (Automotive)
  • www.tempaveteran.com
  • Greenville, SC
  • Job Description Job Description Job Overview: This is different from your typical Service Writer role! Our client seeks ...
  • 3/28/2024 12:00:00 AM

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Structural Checker
  • karier.co
  • Greenville, SC
  • **Structural Checker** Sabre Industries Inc - Alvarado, TX 76009 **Division:** Alvarado, Texas **Department:** Drafting ...
  • 3/28/2024 12:00:00 AM

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Claims Adjuster- Medical Pay
  • Progressive Corp.
  • Spartanburg, SC
  • Claims Adjuster- Medical Pay **Job Number** : 186795 As a **claims adjuster** on our team, youll work closely with custo...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Travel Agent (Remote)
  • A Simple Plan for Success
  • Greenville, SC
  • Are you passionate about travel and helping others explore the world? Were seeking motivated individuals to join our tea...
  • 3/25/2024 12:00:00 AM

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Bilingual Personal Banker Full Time - Greenville Berea, Greenville SC
  • WELLS FARGO BANK
  • Greenville, SC
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/25/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Greenville, SC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/24/2024 12:00:00 AM

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Support Lead - Part Time
  • Five Below
  • Greenville, SC
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 3/24/2024 12:00:00 AM

Greenville is located at 34°50′40″N 82°23′8″W / 34.84444°N 82.38556°W / 34.84444; -82.38556 (34.844313, −82.385428), roughly equidistant between Atlanta (145 miles [233 km] southwest), and Charlotte, North Carolina (100 miles [160 km] northeast). Columbia, the state capital, is 100 miles (160 km) to the southeast. Greenville is in the foothills of the Blue Ridge Mountains, a physiographic province of the larger Appalachian Mountains range, and includes many small hills. Sassafras Mountain, the highest point in South Carolina, is in northern Pickens County, less than 40 miles (64 km) northwe...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,982 to $49,957
Greenville, South Carolina area prices
were up 1.5% from a year ago

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