Fraud Prevention Associate jobs in Albuquerque, NM

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
  • Marshalls
  • Albuquerque, NM FULL_TIME
  • JOB DESCRIPTION

    All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the everyday a little more fun is unwavering.

    Just like working here. Everyone encourages each other and embraces the excitement that can come with change. Each shift is a new opportunity to Discover Different.

    Posting Notes : Marshalls Store 0795 9500 Montgomery Blvd Ne S 5f Albuquerque NM 87111

    Opportunity : Contribute To The Growth Of Your Career

    Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention.

    Understands operational procedures and deters acts of dishonesty within established customer service guidelines.

    • Provides timely, courteous and knowledgeable service to customers
    • Engages customers, providing support and creating a positive shopping environment
    • Provides an effective deterrent to theft through customer engagement and a professional and knowledgeable presence
    • Observes accurate checkout procedures for customers and Associates
    • Communicates shrink-related concerns to Store Management and Loss Prevention
    • Maintains an effective partnership with Store Management and Loss Prevention to accomplish work assignments and overall goals and objectives.
    • Coordinates and completes shrink-related activities in partnership with Store Management
    • Supports and participates in store shrink reduction goals and programs
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Promotes safety awareness and supports maintenance of a safe environment
    • Follows through on commitments; accomplishes goals with minimum supervision
    • Adheres to all labor laws, policies, and procedures
    • Performs other duties as assigned

    Who We Are Looking For : You!

    • Excellent communication skills and good judgment
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Standout colleague, working effectively with peers and supervisors to accomplish tasks
    • Able to work a flexible schedule to support business needs
    • 0-2 years retail or security experience
    • Benefits include : Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts;
    • pet & legal insurance; credit union; referral bonuses. Those who meet service or hours requirements are also eligible for : 401(k) match;
    • medical / dental / vision; HSA; health care FSA; life insurance; short / long term disability; paid parental leave; paid holidays / vacation / sick;

    auto / home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time.

    Contact your TJX representative for more information.

    We’re reinventing retail and helping people discover that next find that’s going to be their new signature look. You can be a part of their journey to look amazing.

    Our inventory is always changing and our approach is continually evolving, which means every day is another chance to Discover Different.

    In fact, that’s what it’s like throughout the entire TJX family, which includes TJ Maxx, HomeGoods, Sierra, and Homesense.

    Discover Different also means we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status.

    We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

    Posting Notes : Marshalls Store 0795 9500 Montgomery Blvd Ne S 5f Albuquerque NM 87111

    Last updated : 2024-04-05

  • 11 Days Ago

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Loss Prevention Associate
  • Vigilant Asset Protection LLC
  • Albuquerque, NM 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...
  • 23 Days Ago

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Albuquerque, NM FULL_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 10 Days Ago

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ECMO Specialist Part-Time - Albuquerque, NM
  • SpecialtyCare Associate Referral Program
  • Albuquerque, NM PART_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. We are seeking an ECMO Specialist (Part-Time) to join our SpecialtyCare team in Albuquerque, NM. Expected to work 24 hours per...
  • 26 Days Ago

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Unarmed Security Officer- $20/hour
  • THE LOSS PREVENTION GROUP, INC
  • Los Lunas, NM FULL_TIME
  • Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss...
  • Just Posted

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Unarmed Security Officer - $23 hr
  • THE LOSS PREVENTION GROUP, INC
  • Albuquerque, NM FULL_TIME
  • Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss...
  • 13 Days Ago

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0 Fraud Prevention Associate jobs found in Albuquerque, NM area

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Chief Technology Officer (CTO)
  • HomeSafe Alliance
  • Albuquerque, NM
  • Title: Chief Technology Officer (CTO) HomeSafe Alliance is the exclusive household goods move manager for U.S. military ...
  • 4/19/2024 12:00:00 AM

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Police Officer 2nd Class-Lateral
  • City of Albuquerque, NM
  • Albuquerque, NM
  • Position Summary Provide basic law enforcement services to an assigned area under the direction of a Field Services Serg...
  • 4/19/2024 12:00:00 AM

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Code Enforcement Specialist (Planning - Housing Code Enforcement)
  • City of Albuquerque, NM
  • Albuquerque, NM
  • Position Summary Perform residential and commercial property inspections, vacant lot surveys, and weed and litter inspec...
  • 4/19/2024 12:00:00 AM

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Personal Banker, Eldorado Branch, Albuquerque, NM
  • WELLS FARGO BANK
  • Albuquerque, NM
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/18/2024 12:00:00 AM

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Sr Workers' Compensation Adjuster - MUST LIVE IN NEW MEXICO- Remote
  • NARS
  • Albuquerque, NM
  • Job Description Job Description The candidate must have knowledge and understanding of Workers Compensation and must hav...
  • 4/17/2024 12:00:00 AM

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Security Officer
  • Heritage Hotels & Resorts
  • Albuquerque, NM
  • Job Type Full-time Description WORK, PLAY & ENJOY LIFE WITH HERITAGE We offer a work environment that is focused on the ...
  • 4/16/2024 12:00:00 AM

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Bilingual Customer Care Advocate Work at Home
  • Alliance Data Card Services
  • Rio Rancho, NM
  • **It's fun to work in a company where people truly BELIEVE in what they're doing****!** ****Job Summary**** **** **** Th...
  • 4/15/2024 12:00:00 AM

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Criminal Investigator (Special Agent)
  • Department Of Homeland Security
  • Albuquerque, NM
  • Summary Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative as...
  • 4/15/2024 12:00:00 AM

According to the United States Census Bureau, Albuquerque has a total area of 189.5 square miles (490.9 km2), of which 187.7 square miles (486.2 km2) is land and 1.8 square miles (4.7 km2), or 0.96%, is water. Albuquerque lies within the northern, upper edges of the Chihuahuan Desert ecoregion, based on long-term patterns of climate, associations of plants and wildlife, and landforms, including drainage patterns. Located in central New Mexico, the city also has noticeable influences from the adjacent Colorado Plateau semi-desert, Arizona-New Mexico Mountains, and Southwest plateaus and plains ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,866 to $49,811
Albuquerque, New Mexico area prices
were up 2.5% from a year ago

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
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