Fraud Prevention Associate jobs in Delaware

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)

H
Loss Prevention Customer Service Associate - Newark
  • HomeGoods
  • Newark, DE FULL_TIME
    • Adheres to established shoplifter guidelines and policies
    • Provides prompt, courteous and knowledgeable service to internal and external customers
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Observes, apprehends, and/or deters any acts of dishonesty from outside sources
    • Participates in investigations and surveillance as assigned
    • Ensures apprehensions are consistent with store theft activity
    • Completes and distributes paperwork in an accurate and timely manner
    • Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.g., police calls, etc.)
    • Coordinates and executes shrink related activities in partnership with Store Management
    • Adheres to all labor laws, policies, and procedures
    • Supports and participates in store shrink reduction goals and programs
    • Encourages Associate use of shrink reduction resources
    • Promotes safety awareness and supports maintenance of a risk-free environment
    • Performs other duties as assigned.

    Requirements:

    • Excellent communication skills and sound judgment
    • Basic computer skills
    • Basic time management skills
    • Investigative / analytical skills
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Team player, 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

    At HomeGoods, we embrace the unknown⁠ - with new products, new challenges and new ways to make a house a home. Our products add little, special touches to customers' lives and our people do the same for each other. Everyone supports each other to Discover Different - here and throughout the entire TJX family, which includes TJ Maxx, Marshalls, Sierra, and Homesense.

    Discover Different 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.

    Job Type: Full-time

    Pay: $15.00 - $15.01 per hour

    Benefits:

    • 401(k)
    • Dental insurance
    • Employee discount
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    Education:

    • High school or equivalent (Preferred)

    License/Certification:

    • Guard Card (Preferred)

    Willingness to travel:

    • 25% (Preferred)

    Work Location: In person

  • 27 Days Ago

C
Fraud specialist
  • City National Bank
  • Newark, DE FULL_TIME
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts / transactions that are flagged as potentially fraudulent, or out of pattern, based on th...
  • 24 Days Ago

1
Global Quality Associate Director – US Marketing Company Quality Cluster Lead
  • 10000970 - Global Quality Associate Director
  • Wilmington, DE FULL_TIME
  • Global Quality Associate Director – US Marketing Company Quality Cluster LeadIntroduction to Role:Are you ready to oversee the design, implementation, and delivery of a common Quality system and strat...
  • 4 Days Ago

C
Fraud Strategy Analyst 1LOD
  • City National Bank
  • Wilmington, DE FULL_TIME
  • FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY?The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate bot...
  • 23 Days Ago

C
Card Fraud/Servicing Lead
  • City National Bank
  • Wilmington, DE FULL_TIME
  • CARD FRAUD/SERVICING LEAD WHAT IS THE OPPORTUNITY?The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud ...
  • Just Posted

C
Fraud Detection Specialist I
  • City National Bank
  • Wilmington, DE FULL_TIME
  • Overview: FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on ...
  • 4 Days Ago

I
Fraud Investigator
  • IH Mississippi Valley Credit Union
  • Moline, IL
  • Join Our Team as a Fraud Investigator at IHMVCU! IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to...
  • 4/26/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/25/2024 12:00:00 AM

D
Fraud Investigator
  • Dexian
  • Baltimore, MD
  • Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possi...
  • 4/24/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/23/2024 12:00:00 AM

T
Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/22/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/22/2024 12:00:00 AM

F
Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/22/2024 12:00:00 AM

A
Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$41,968 to $53,786

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