Fraud Prevention Associate jobs in Alaska

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
  • Vigilant Asset Protection LLC
  • Fairbanks, AK FULL_TIME
  • ROLE SUMMARY

    Responsible for providing in-store “plain clothes Loss Prevention for contracted clients of Vigilant Asset Protection. Agents will utilize industry accepted surveillance techniques to observe, monitor and apprehend customers suspected of theft.

     

    KEY DUTIES AND RESPONSIBILITES

    · Patrol all areas of the property, monitoring guest’s behavior for indications of theft.

    · Apprehend customers involved in shoplift/theft.

    · Prepare detailed written incident reports to document all Security/Loss Prevention related incidents, observations and daily activity.

    · Report behavior that may be detrimental to the client, including theft, customer complaints, policy and procedural violations, safety violations, poor service or unfriendly behavior.

    · Report and document all incidents in an honest, objective and fair manner. 

    · Testify in legal proceedings to observations when required.

    · Professionally interact with customers of all ages, ethnicity and background.

    · Maintain confidentially of all Security/Loss Prevention and property report/documents; release information only to authorized individuals.

    · Notify appropriate individuals in the event of injury, property damage or customer complaint.

    · Assist customers/employees during emergency system situations.

    · Monitor CCTV system where applicable. 

     

    ADDITIONAL DUTIES AND RESPONSIBLITIES

    · Comply with all Vigilant AP directives, policies and procedures.

    · Perform all delegated tasks assigned by Loss Prevention Supervisor.

    · Adhere to Company standards as stated in departmental training manual.

     

    SKILLS AND QUALIFICATIONS 

    · Must be at least 18 years old

    · High School diploma or equivalent; some college preferred.

    · Excellent written / verbal communication skills.

    · Ability to interact professional and positive manner with store management, Asset Protection team members and client associates and customers.

    · Able to work independently with minimum supervision.

    · Must be detail oriented, highly motivated, and a self-starter.

    · Able to stand and/or walk for long periods of time, both inside and outdoors. 

    · Ability to work flexible hours, including nights, holidays and weekends.

    · Able to pass a thorough background screen, including criminal background check.

  • Just Posted

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Loss Prevention Associate
  • Vigilant Asset Protection LLC
  • Anchorage, AK FULL_TIME
  • ROLE SUMMARY Responsible for providing in-store “plain clothes Loss Prevention for contracted clients of Vigilant Asset Protection. Agents will utilize industry accepted surveillance techniques to obs...
  • 7 Days Ago

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Tax Fraud Investigative Assistant
  • US Internal Revenue Service
  • Anchorage, AK FULL_TIME
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI)DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the follo...
  • 24 Days Ago

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Prevention Coordinator
  • Dynamic Systems Technology
  • Anchorage, AK FULL_TIME
  • The SPC within assigned state will: Establish and maintain positive relationships with State Points of Contact (POCs) Implement program goals, objectives, and standard operating procedures Coordinate ...
  • 1 Day Ago

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Loss Prevention
  • Three Bears Alaska Inc
  • Kenai, AK FULL_TIME
  • Job Description Embark on a thrilling journey with Three Bears Alaska – a dynamic, family-owned grocery store chain that has been an integral part of Alaska's community since 1980. We're on the lookou...
  • 3 Days Ago

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Loss Prevention
  • Three Bears Alaska Inc
  • Wasilla, AK OTHER
  • Job Description Embark on a thrilling journey with Three Bears Alaska – a dynamic, family-owned grocery store chain that has been an integral part of Alaska's community since 1980. We're on the lookou...
  • 30 Days Ago

Alaska is the northernmost and westernmost state in the United States and has the most easterly longitude in the United States because the Aleutian Islands extend into the Eastern Hemisphere. Alaska is the only non-contiguous U.S. state on continental North America; about 500 miles (800 km) of British Columbia (Canada) separates Alaska from Washington. It is technically part of the continental U.S., but is sometimes not included in colloquial use; Alaska is not part of the contiguous U.S., often called "the Lower 48". The capital city, Juneau, is situated on the mainland of the North American ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,027 to $57,707

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
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