Fraud Detection Associate jobs in Greenville, 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

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Principal Fire Detection and Alarm Engineer
  • Spero LLC
  • Greenville, SC FULL_TIME
  • 6 Month Contract
    FE Warren AFB
    Client: Fluor


    Principal Fire Detection and Alarm Engineer
    Must be a U.S. Citizen. Must have a working knowledge of Federal (including Department of EnergyOrders), State, and Local codes and standards applicable to fire Detection and Alarm design. Responsibilities:
     • Provide technical direction to assigned engineers. • Conduct construction document reviews as required. 
    • National Institute for Certification in Engineering Technologies (NICET) Level III (Fire Alarm Systems) Certification acceptable in lieu of B.S. in Engineering. • Supervise design and installation when required. 
    • Review and assist with preparation of as-builts and close-out documentation. 
    • Oversee system commissioning. 
    • Review and approve shop drawings. • Report on Fire Alarm design and installation progress. Education and Experience: • Bachelor of Science (B.S.) in Fire Detection and Alarm Engineering or similar accredited engineering B.S.,minimum 15 years of practical related engineering practice (nuclear preferred), 8 years of whichwill have been in charge of diverse fire Detection and Alarm engineering design/construction work. Professional Engineer License preferred but not required. 
    • Familiarity with computer aided drafting applications is required. Travel Requirements 
    • Full Time On-site Cheyenne, WY • Home travel once per month is not mandated/defined and is by employee discretion with no impact to site progress; to be planned in advance
     • Work on site during construction and commissioning of systems
     • Approximate time frame is December 2023 through end of June 2024. 
  • 1 Month Ago
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Senior Fire Alarm/Detection Engineer Nuclear & Civil
  • Fluor Corp
  • Greenville, SC FULL_TIME
  • The purpose of this position is to provide the essential administrative processes, technical knowledge, and direction as listed. This role has the responsibility to promote Fluor’s competitiveness wit...
  • 1 Month Ago
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Business Application Analyst III (US) Fraud
  • TD Bank
  • Greenville, SC FULL_TIME
  • 432863BR Technology Solutions Greenville, SC Fort Lauderdale, FL Mount Laurel, NJ Charlotte, NC March 8, 2024 Hours 40 Pay Range $58,760 – $93,600 annually Job Details The Business Application Analyst...
  • 26 Days Ago
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Associate
  • PrideStaff
  • Fountain, SC FULL_TIME
  • Are you a detailed oriented person that follows instructions closely. Do you have experience with engraving machines? This may be the job for you. Engraver & Sublimation Associate Fountain Inn, SC $16...
  • 15 Days Ago
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Sales Associate
  • LESLIES POOLMART INC
  • Simpsonville, SC FULL_TIME
  • DIVE IN TO A NEW CAREER WITH LESLIE'S: Leslie’s pool supplies is the “World’s Largest Retailer of Swimming Pool Supplies.” With over 1,000 retail stores in 39 states plus Pro, Service, E-Commerce, Pro...
  • 14 Days Ago
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Sales Associate
  • 7-Eleven
  • GREENWOOD, SC OTHER
  • Crew positions are entry level opportunities with both full and part time possibilities to fit your schedule. As one would expect, cash handling, fuel transactions, cleaning, and stocking are part of ...
  • 14 Days Ago
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0 Fraud Detection Associate jobs found in Greenville, SC area

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Operator Associate
  • Pactiv Evergreen
  • Piedmont, SC
  • Overview: NOW HIRING Machine Operators on Nights at our Greenville (Piedmont), South Carolina location! Role: Set-up and...
  • 4/23/2024 12:00:00 AM
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Retail Sales Associate (Part-Time)
  • Autozone
  • Greenville, SC
  • AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
  • 4/22/2024 12:00:00 AM
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Retail Sales Associate (Part-Time)
  • Autozone
  • Greenville, SC
  • AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
  • 4/22/2024 12:00:00 AM
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UPG Counter Sales Associate
  • Johnson Controls International
  • Mauldin, SC
  • Unleash your potential with the Johnson Controls team! As a global leader in smart, healthy and sustainable buildings, o...
  • 4/21/2024 12:00:00 AM
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Lift Truck Associate
  • Pactiv Evergreen
  • Piedmont, SC
  • Overview: Warehouse LTO | Greenville | HIRING IMMEDIATELY Forklift Operators –Direct Hire, Company Benefits, Growing Com...
  • 4/19/2024 12:00:00 AM
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Associate Dentist
  • Creston Dental & Braces - a Benevis company
  • Anderson, SC
  • *Please note: this position is located in Anderson, SC. Overview: Work for a company that is truly making the world a ha...
  • 4/17/2024 12:00:00 AM
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Store Associate
  • Sherwin-Williams
  • Greenville, SC
  • This is position is essential to the success of our retail stores. Store associates work closely with wholesale and reta...
  • 4/4/2024 12:00:00 AM
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Associate Dentist
  • Creston Dental & Braces - a Benevis company
  • Greenville, SC
  • *Please note: this position is located in Greenville, SC. Overview: Wednesday - Saturday Work for a company that is trul...
  • 3/27/2024 12:00:00 AM
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About Greenville, South Carolina

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 Detection Associate jobs
$32,905 to $44,584
Greenville, South Carolina area prices
were up 1.5% from a year ago
View detail

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