Fraud Detection Associate jobs in Beaumont, TX

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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Associate
  • HCL Technologies
  • China, TX FULL_TIME
  • 8 years of experience in SAP SD
    Minimum of 5 years of experience in a in support projects.
    SAP SD /OTC configuration experience in implementation and support projects
    Well versed with the business process of the projects he has worked on.
    Expertise with the integration aspects of SAP-SD module with other functional modules FI, MM, PS, PM, WM and PP.
    Facilitate support of SAP SD with Vistex , OTC and Vertex.
    Perform detailed analysis of complex business process requirements and provide appropriate system solutions; identify, interpret, validate and document customer requirements
    Having good skills in analyzing, documenting & designing, technical and functional specs of the processes.
    Technical Expertise in SAP SD
    o 1. Strong in OTC business process 2. Contract Management ( Billing plans / pricing /Output determination, Revenue Recog) 3. Make to Order 4. Make to Stock 5. 3rd party process 6. Service Order process / P.O Process. 7. Delivery & Billing. 8. Pricing 9. Return Process 10. Rebate 11. Intercompany Sales 12. Availability Check and TOR 13. Shipping and packing 14. Basic functions like Material Determination, Material Listing and Exclusion and Cross selling. 15. Consignment Process 16. Credit Management
    (1.) To prepare and submit status reports for minimizing exposure and risks on the project or closure of escalations. (2.) To create work plans, monitor and track the work schedule for on time delivery as per the defined quality standards. (3.) To develop and guide the team members in enhancing their technical capabilities and increasing productivity. (4.) To ensure process improvement and compliance in the assigned module, and participate in technical discussionsorreview.
  • Just Posted

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Associate Attorney
  • Ferguson Law Firm
  • Beaumont, TX FULL_TIME
  • Ferguson Law Firm, LLP in Beaumont, Texas, is hiring an Associate Attorney to work directly with a litigation partner. Ideal applicants will have between 0 - 4 years of work experience, strong writing...
  • 10 Days Ago

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Sales Associate
  • Howell Furniture
  • Jasper, TX FULL_TIME
  • Sales Associate- Ashley Home Store (Beaumont and Jasper locations)We value our employees’ talents, skills, and abilities and seek to foster an open, cooperative, and dynamic environment in which we ca...
  • 12 Days Ago

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ASSOCIATE CONSULTANT
  • HCL Technologies
  • China, TX FULL_TIME
  • JD: L3 Experience in managing NetBackup 7.x, 8.x Master Server, Media Server, and Clients across various Operating System platforms. Latest version (10x) NetBackup Administrator Installation, Configur...
  • 13 Days Ago

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Maintenance Associate
  • Buckner Calder Woods
  • Beaumont, TX FULL_TIME
  • RESPONSIBILITIES/TASKS: Ensures safe campus environment including facility buildings and grounds, provides assistance to ensure campus safety requirements are met and maintained. Maintains compliance ...
  • 13 Days Ago

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Sales associate
  • EssilorLuxottica Group
  • Beaumont, TX FULL_TIME
  • Requisition ID : 841798 Store # : 002068 Sunglass Hut Position : Seasonal / Temporary Total Rewards : Benefits / Incentive Information Sunglass Hut is a global leader in the sale of premium sunglasses...
  • 13 Days Ago

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0 Fraud Detection Associate jobs found in Beaumont, TX area

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Warehouse Associate
  • Careerbuilder-us
  • Beaumont, TX
  • Job Type: Full-time Comp: Starting at $15/hr. Shift: M-F, 6:30am 3pm Job Description: NCW is currently searching for War...
  • 4/18/2024 12:00:00 AM

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Sales Associate>
  • Torrid
  • Beaumont, TX
  • Torrid - Parkdale Mall [Sales Associate / Team Member] As a Sales Associate at Torrid, you'll: Provide an amazing shoppi...
  • 4/18/2024 12:00:00 AM

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Sales Associate
  • Hot Topic, Inc.
  • Beaumont, TX
  • Join the loudest store in the mall! We're looking for music and pop culture fanatics to help create the best experience ...
  • 4/17/2024 12:00:00 AM

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Sales Associate
  • Aarons, Inc.
  • Beaumont, TX
  • **Overview** As a Sales Associate, you will play a key role in the success of the store by consistently delivering excel...
  • 4/17/2024 12:00:00 AM

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Sales Associate
  • Petco Animal Supplies Inc
  • Beaumont, TX
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/16/2024 12:00:00 AM

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Warehouse Associate
  • Careerbuilder-US
  • Beaumont, TX
  • Job Type: Full-time Comp: Starting at $15/hr. Shift: M-F, 6:30am –3pm Job Description: NCW is currently searching for Wa...
  • 4/14/2024 12:00:00 AM

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Sales Associate>
  • Foot Locker
  • Beaumont, TX
  • Foot Locker - [Retail Sales / Store Associate / Team Member] As a Sales Associate at Foot Locker, you'll: Ensure high le...
  • 4/14/2024 12:00:00 AM

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Deli Associate
  • Walmart
  • Beaumont, TX
  • **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
  • 4/14/2024 12:00:00 AM

Beaumont (/ˈboʊmɒnt/ BOH-mont) is a city in and the county seat of Jefferson County, Texas, in the United States, within the Beaumont–Port Arthur Metropolitan Statistical Area. Located in Southeast Texas on the Neches River about 85 miles (137 km) east of Houston (city center to city center), Beaumont had a population of 117,267 at the time of the 2010 census, making it the thirtieth-most populous city in the state of Texas. Beaumont was founded as a town in 1835. The early European–American settlement had an economy based on the development of lumber, farming, and port industries. In 1892, Jo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,180 to $46,311
Beaumont, Texas area prices
were up 1.2% 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