Fraud Detection Associate jobs in South Carolina

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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Mailroom Associate
  • Mailroom Associate
  • Charleston, SC FULL_TIME
  • WE ARE LOOKING A SENIOR ON-SITE SERVICE SPECIALIST

    • Full-Time Employee (32-40 hrs)
    • First Shift: 8:00 AM - 5:00 PM
    • Monday - Friday

    Position Profile

    • We require someone who can perform standard and advance service offerings such as operates high volume duplicating, production, sorting, mailing, or bindery equipment, performs associated copying tasks, ships and receives product and supplies, sorts, distributes and handles incoming and outgoing mail/faxes, as well as necessary postage.

    Duties:

    • Works with high volume/production copy machines and performs binding and finishing work.
    • Performs setup of equipment as prescribed by the customer(toner add, stocks paper, etc)
    • Performs duties of scanning and /or imaging documents
    • Performs duties related to the shipping and receiving of materials.
    • Distributes office supplies, fax transmissions and mail to company personnel and/or designated drop-off points as required
    • May travel between customer’s buildings.
    • May require periodic overtime on nights and weekends, including off-hour emergency response.
    • Perform basic equipment troubleshooting and escalate calls to technician

    Qualifications:

    • Requires high school diploma plus 12 months of related work experience.
    • Requires valid, violation-free driver's license.
    • Requires intermediate skill level on Microsoft Office

    Job Type: Full-time

    Pay: $18.00 - $20.00 per hour

    Expected hours: 32 – 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Flexible spending account
    • Health insurance
    • Paid time off

    Schedule:

    • 8 hour shift

    Application Question(s):

    • Target hourly pay is $18 do you agree with that? Feel free to answer.

    Experience:

    • Mail Sorter: 1 year (Required)

    License/Certification:

    • Driver's License (Required)

    Work Location: In person

  • 23 Days Ago

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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,...
  • 25 Days Ago

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Electricians
  • Corporate Associate
  • Saluda, SC FULL_TIME
  • Job DescriptionElectricians needed for jobs opening in Saluda County5 years experience minimum. Must be proficient in bending and running conduit (EMT and/or rigid). Experience needed in all phases of...
  • 1 Day Ago

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Electrician Helpers
  • Corporate Associate
  • Greenville, SC FULL_TIME
  • Job DescriptionElectrician Helpers Needed ImmediatelyCommercial work in the greater Greenville areaAt least 1 year of verifiable electrical experience neededProficiency in bending and running conduit ...
  • 2 Days Ago

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Contract - Quality Associate
  • Quality Associate - Itron Careers
  • Union, SC FULL_TIME
  • Be a part of shaping our future. In the midst of rapidly growing populations, rising development around the world, and increasing demand, the way we are managing energy and water resources will shape ...
  • 25 Days Ago

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ELK Engineer
  • Associate Staffing LLC
  • Fort Mill, SC FULL_TIME
  • Job DetailsWhat You Will Be Doing:Software Developer: Responsible for designing, developing, and testing software applications. Key tasks include analyzing user requirements, writing code, and debuggi...
  • 24 Days Ago

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Research Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/2/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Raymond, NH
  • Job Posting: $200 Hiring Bonus when you join our team after completing just 8 shifts! Apply now and start your journey w...
  • 6/2/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Gorham, ME
  • Job Posting: $200 Hiring Bonus when you join our team after completing just 8 shifts! Apply now and start your journey w...
  • 6/2/2024 12:00:00 AM

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Program Analyst Associate
  • General Dynamics Information Technology
  • Chesapeake, VA
  • Program Analyst Associate Seize your opportunity to make a personal impact as a Program Analyst Associate supporting the...
  • 5/30/2024 12:00:00 AM

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Program Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 5/30/2024 12:00:00 AM

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Program Associate - Brooklyn
  • NYU Langone Health
  • Brooklyn, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 5/30/2024 12:00:00 AM

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Senior Associate, ServiceNow
  • RSM Delivery Center Private Limited (India)
  • We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence...
  • 5/29/2024 12:00:00 AM

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Biomechanics Associate/Senior Associate
  • psg
  • Farmington, MI
  • Exponent is a leading engineering and scientific consulting firm that brings together more than 90 different disciplines...
  • 5/29/2024 12:00:00 AM

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$33,511 to $45,408

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
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 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