Fraud Prevention Associate jobs in Dayton, OH

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
  • Von Maur
  • Beavercreek, OH FULL_TIME
  • Responsibilities

    A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets.  Identifies and reduces sources of loss from internal/external theft in order to reduce/control shrinkage while increasing company profits.  Primary responsibilities of a Loss Prevention Associate include the following:

     

    -Watches for customer and employee theft; identifies potential shoplifters and monitors employees for signs of dishonesty.

    -Apprehends and detains shoplifters according to law and company directives.

    -Completes all loss prevention related paperwork as necessary.  Organizes loss prevention files.

    -Maintains electronic case log and customer suspicious incident reports.

    -Conducts and participates in investigations when requested, including credit card and check fraud.

    Overview

    Von Maur was founded in 1872 with two simple goals – provide a wide selection of quality merchandise and establish excellent customer service principles by treating every customer like family. Since then, Von Maur has deliberately and steadily grown and expanded the variety of services offered to our customers. Our wide range of customer services include free delivery, complimentary gift wrapping, no questions asked customer return policy, alterations, and an interest free charge card.  Today, 37 Von Maur stores are scattered across 15 states:  Alabama, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Michigan, Minnesota, Missouri, Nebraska, New York, Ohio, Oklahoma and Wisconsin; and we’re still expanding. Our corporate headquarters and E-commerce facility are located in Davenport, Iowa.

     

    The integrity and values that have pleased our customers for generations also make Von Maur a wonderful place to work.  We value the diversity of our employees and each associate contributes in a unique way to our customer’s experience.  Von Maur employees are friendly and have a passion for customer service.  Being a part of our team requires dedication, enthusiasm and flexibility.  Associates are empowered to make decisions, acting in the best interest of the customer.

     

    Our company culture is characterized by a promote from within philosophy.  We hire people with the intent to promote them as far as their ability and ambition will take them. 

     

    Von Maur provides high quality jobs with excellent benefit packages that have a positive impact on the health, happiness and future of our associates and their families.

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Shelter Crisis Intervention Specialist (Third Shift)
  • Family Violence Prevention Center
  • Xenia, OH FULL_TIME
  • Crisis Intervention SpecialistShelter, Hotline and Text line operations Third Shift coverage. This is a two week schedule rotating schedule:Sunday 12a-12:15p, Monday OFF, Tuesday-Thursday 12a-9:15a, F...
  • 15 Days Ago

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Unarmed Security Officer, Monroe, Ohio
  • THE LOSS PREVENTION GROUP, INC
  • Monroe, OH 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...
  • 19 Days Ago

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Unarmed Security Officer, Monroe, Ohio
  • Metro One Loss Prevention
  • Monroe, OH FULL_TIME,PART_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...
  • 25 Days Ago

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Unarmed Security Officer w/ Logisics Experience-Monroe, OH $22.00/hr.
  • THE LOSS PREVENTION GROUP, INC
  • Monroe, OH FULL_TIME
  • Metro One Loss Prevention Services Group is a rapidly growing company currently hiring for Experienced Logistics Security Officers to be part of the logistics process. We are a national company with m...
  • 29 Days Ago

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Loss Prevention Specialist
  • TJX Companies
  • Dayton, OH FULL_TIME
  • Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods...
  • 10 Days Ago

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0 Fraud Prevention Associate jobs found in Dayton, OH area

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Senior Investigator
  • Elevance Health
  • Mason, OH
  • WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which ma...
  • 4/20/2024 12:00:00 AM

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Product Manager II, Financial Crimes Compliance (Remote)
  • RELX Group
  • Dayton, OH
  • About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Ser...
  • 4/20/2024 12:00:00 AM

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STORE/NIGHT CLERK
  • Kroger
  • Franklin, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/20/2024 12:00:00 AM

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Stocking Associate
  • karier.co
  • Dayton, OH
  • **Stocking Associate** BALENCIAGA - Henderson, NV+2 locations Job details Salary $24 - $25 an hour Job Type Part-time Nu...
  • 4/19/2024 12:00:00 AM

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Remote - Customer Service Representative
  • karier.co
  • Dayton, OH
  • **Remote - Customer Service Representative** MCAP - California Job details Job Type Full-time Full Job Description **Rem...
  • 4/19/2024 12:00:00 AM

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Cashier
  • karier.co
  • Dayton, OH
  • **Cashier** New Seasons Market - Beaverton, OR+6 locations Job details Salary $16.25 - $18.57 an hour Full Job Descripti...
  • 4/17/2024 12:00:00 AM

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Courtesy Clerk/Grocery Bagger
  • Kroger
  • Vandalia, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/16/2024 12:00:00 AM

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Courtesy Clerk/Grocery Bagger
  • Kroger
  • Piqua, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/16/2024 12:00:00 AM

Dayton (/ˈdeɪtən/) is the sixth-largest city in the state of Ohio and the county seat of Montgomery County. A small part of the city extends into Greene County. The 2017 U.S. census estimate put the city population at 140,371, while Greater Dayton was estimated to be at 803,416 residents. This makes Dayton the fourth-largest metropolitan area in Ohio and 63rd in the United States. Dayton is within Ohio's Miami Valley region, just north of Greater Cincinnati. Ohio's borders are within 500 miles (800 km) of roughly 60 percent of the country's population and manufacturing infrastructure, making t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,107 to $51,401
Dayton, Ohio area prices
were up 1.3% 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