Fraud Detection Associate jobs in Lynchburg, VA

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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Production Associate 3 - Danville, VA
  • Signode -Production Associate 3
  • Danville, VA FULL_TIME
  • Production Associate 3 - Danville, VA

    Apply Now

    Description/Job Summary

    Primary Responsibilities

    • Produce all Superflute orders according to order specifications
    • Maintain continual supply of J-board to Sus-Rap lines as necessary
    • Assist machine operators in splicing paper if available       


    Secondary Responsibilites  

    • Perform housekeeping duties as necessary to maintain a clean, safe work environment
    • Understand and follow safety requirements, including following proper lock-out/tag-out procedures and wearing safety shoes, ear plugs and glasses
    • Initiate action to prevent the occurrence of any non-conformities relating to products and processes
    • Identify and record any problems relating to products and processes
    • Initiate, recommend, or provide solutions through designated channels
    • Control further processing and delivery of nonconforming product until the deficiency or unsatisfactory condition has been corrected
    • Practice safe work habits such as having guards in place
    • Follow proper emergency procedures
    • Read and understand Safety Data Sheets (SDS)
    • Show leadership through self-motivation and support of/and cooperation with others
    • Use decision-making skills to effectively organize and plan
    • Must be able to work in a team environment
    • Responsible for training and working closely with temporary labor
    • Other duties as described by the supervisor.
  • 1 Month Ago

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Fraud Investigator II
  • Commonwealth of VA Careers
  • Rustburg, VA FULL_TIME
  • Hiring Range: $34,752.00 to $46,000.00 Full Time or Part Time: Full TimeAdditional Detail VDSS Mission - People helping people triumph over poverty, abuse and neglect to shape strong futures for thems...
  • Just Posted

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Associate
  • Panera Bread
  • Lynchburg, VA FULL_TIME
  • Café AssociateEmployment TypePart-TimeBakery-Cafe AssociatesCome join an award-winning team and family!We are growing both as a company and individuals! We are shaping food culture within the restaura...
  • 17 Days Ago

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Associate
  • Panera Bread
  • Harrisonburg, VA FULL_TIME
  • Café AssociateEmployment TypePart-TimeBakery-Cafe AssociatesCome join an award-winning team and family!We are growing both as a company and individuals! We are shaping food culture within the restaura...
  • 17 Days Ago

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Associate
  • Panera Bread
  • Waynesboro, VA FULL_TIME
  • Café AssociateEmployment TypePart-TimeBakery-Cafe AssociatesCome join an award-winning team and family!We are growing both as a company and individuals! We are shaping food culture within the restaura...
  • 18 Days Ago

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Associate
  • Tjx
  • Charlottesville, VA FULL_TIME
  • Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
  • Just Posted

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0 Fraud Detection Associate jobs found in Lynchburg, VA area

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Associate Director of Communications
  • Johnson Health Center
  • Lynchburg, VA
  • Essential Duties and Responsibilities: 1. Directs the creation, production, and distribution of all promotional material...
  • 4/26/2024 12:00:00 AM

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Ticket Office Associate
  • Liberty University
  • Lynchburg, VA
  • Working independently and exercising good judgment and discretion, the Ticket Office Assistant position will work events...
  • 4/25/2024 12:00:00 AM

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Bakery Associate
  • Walmart
  • Forest, VA
  • **Job Title: Bakery Associate** **Job Summary:** As a Bakery Associate at Walmart, you play a vital role in providing cu...
  • 4/24/2024 12:00:00 AM

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Sales Associate
  • Petco Animal Supplies Inc
  • Lynchburg, VA
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/23/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Inc.
  • Lynchburg, VA
  • Overview You recognize yourself when you enter one of our stores. You love to talk about athletic sneakers and apparel a...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Hot Topic, Inc.
  • Lynchburg, VA
  • Join the loudest store in the mall! We're looking for music and pop culture fanatics to help create the best experience ...
  • 4/22/2024 12:00:00 AM

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Inventory Associate
  • Wis Intl
  • Lynchburg, VA
  • ** Inventory Associate** **Job Category****:** Inventory **Requisition Number****:** INVEN032863 Showing 1 location **Jo...
  • 4/22/2024 12:00:00 AM

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Sales Associate
  • Foot Locker Retail, Inc.
  • Lynchburg, VA
  • Ensuring high levels of customer satisfaction by being knowledgeable on all products offered, and teaming up with co-wor...
  • 4/22/2024 12:00:00 AM

Lynchburg is an independent city in the Commonwealth of Virginia in the United States. As of the 2010 census, the population was 75,568. The 2017 census estimates an increase to 81,000. Located in the foothills of the Blue Ridge Mountains along the banks of the James River, Lynchburg is known as the "City of Seven Hills" or the "Hill City". In the 1860s, Lynchburg was the only major city in Virginia that was not recaptured by the Union before the end of the American Civil War. Lynchburg lies at the center of a wider metropolitan area close to the geographic center of Virginia. It is the fifth-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$32,480 to $44,008
Lynchburg, Virginia 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