Fraud Prevention Associate jobs in Lima, 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)

K
Loss prevention associate
  • Kohl's
  • Findlay, OH FULL_TIME
  • Job Description Summary

    Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure violations to leadership, internal theft investigation, monitoring processes, compliance auditing, data entry, documentation and Gatehouse operations.

    Job Description

    Hiring Monday through Friday - 1 : 30 pm to 9 : 30 pm, occasional weekend rotating shift with the team (Gatehouse)

    ACCOUNTABILITIES

    Assists in the protection of all Kohl’s assets, to include physical assets (facility, machinery and property), human assets (Kohl’s associates and visitors), and profit assets (merchandise)

    Partnering with Distribution Center Loss Prevention Assistant Supervisors and Facilities Management to professionally monitor physical security policies and procedures of Kohl’s and the Distribution Center

    Report incidents of associate theft or safety violations to the Distribution Center Loss Prevention Assistant Supervisor

    When instructed, participates in internal theft investigations, in strict adherence to Kohl's Loss Prevention Internal Theft Investigation and Confidentiality Guidelines

    Monitors all Kohl’s Department Stores / Distribution Center Safety Policies and Procedures and actively participates in the Distribution Center Safety Committee

    Performs Distribution Center Loss Prevention Audits to measure accuracy

    Report production fraud or short-cuts by associates to Distribution Center Loss Prevention Assistant Supervisor

    Ability to learn and demonstrate proficiency in all processes of the Distribution Center

    Monitors associates (via the floor and CCTV) to ensure compliance to processing guidelines

    Data entry of all audit results and assigned information

    Perform all Gatehouse operations and Gatehouse data entry, as described in the Gatehouse section of the Distribution Center Loss Prevention Manual

    Assists in store inquiries

    Special projects and other duties as assigned

    QUALIFICATIONS

    REQUIRED

    Adherence to Kohl’s Ethical Standards

    Ability to communicate in a professional manner and exhibit confidentiality

    Ability to be multi-functional, use good judgement, problem solving and organizational skills

    Ability to follow instructions and take directions

    Ability to work with minimal or no supervision

    Ability to perform tasks consistently and accurately

    Must be available to work all shifts, weekends, and holidays

    Basic math, computer operations, reading skills, legible handwriting and good verbal and written communication skills

    High School Diploma or equivalent and / or previous Distribution Center, Law Enforcement and / or Store Loss Prevention experience

    PREFFERED

    Auditing experience

    Working knowledge of software programs such as Word, Excel, PowerPoint, Access and PeopleSoft

    ADDITIONAL INFORMATION

    Regular attendance is required

    Effective verbal and written communication skills

    Ability to work as part of a team and interact effectively with others

    Last updated : 2024-03-23

  • 3 Days Ago

K
Loss Prevention Associate
  • KOHLS
  • Findlay, OH OTHER,FULL_TIME
  • Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure viol...
  • 8 Days Ago

K
Loss prevention associate
  • Kohl's
  • Upper Sandusky, OH FULL_TIME
  • Assists in Loss Prevention activities within the Distribution Center by supporting the departments objectives. Duties include, but not limited to, physical security, reports policy and procedure viola...
  • 15 Days Ago

K
Seasonal Loss Prevention Associate
  • KOHLS
  • Findlay, OH OTHER,FULL_TIME
  • Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure viol...
  • 1 Month Ago

S
Surgical Neurophysiologist - Manchester
  • SpecialtyCare Associate Referral Program
  • Hampshire, OH FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
  • 10 Days Ago

T
Unarmed Security Officer - Findlay
  • THE LOSS PREVENTION GROUP, INC
  • Findlay, OH FULL_TIME
  • SPRING FORWARD INTO A NEW CAREER Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession...
  • 4 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Prevention Associate jobs found in Lima, OH area

B
Lifeguard - PRN
  • Birchaven Village
  • Findlay, OH
  • PURPOSE OF THIS POSITION The lifeguard creates a safe and positive atmosphere that welcomes and respects all individuals...
  • 3/29/2024 12:00:00 AM

R
Caregiver - Vanwert
  • Right At Home
  • Lima, OH
  • Right at Home, In Home Care and Assistance, is seeking to hire DIRECT SUPPORT PROFESSIONALS to join a dynamic care team ...
  • 3/29/2024 12:00:00 AM

R
Companion - Vanwert
  • Right At Home
  • Lima, OH
  • Right at Home, In Home Care and Assistance, is seeking to hire DIRECT SUPPORT PROFESSIONALS to join a dynamic care team ...
  • 3/29/2024 12:00:00 AM

M
Unarmed Security Officer - Findlay
  • Metro One LPSG
  • Findlay, OH
  • Description SPRING FORWARD INTO A NEW CAREER Need a CHANGE? Become a Security Officer! Have a passion for service - we h...
  • 3/27/2024 12:00:00 AM

K
PRODUCE/CLERK
  • Kroger
  • Findlay, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/26/2024 12:00:00 AM

S
Part Time Security Officer
  • Securitas
  • Lima, OH
  • Job Description Part Time Security Officer Wage: $15.00 - $16.00/hour Valid OH Driver's License Required We help make yo...
  • 3/26/2024 12:00:00 AM

P
Class A, CDL, Yard Spotter, Wapakoneta, OH
  • Pratt Industries
  • Wapakoneta, OH
  • Job Description Class A CDL Truck Driver Corrugated Logistics assesses driver applicants on standards for performance, s...
  • 3/26/2024 12:00:00 AM

B
Patient Observer
  • Blanchard Valley Hospital
  • Findlay, OH
  • PURPOSE OF THIS POSITION The Patient Observer role provides constant bedside observation and monitoring for assigned pat...
  • 3/25/2024 12:00:00 AM

Lima (/ˈlaɪmə/ LY-mə) is a city in and the county seat of Allen County, Ohio, United States. The municipality is located in northwestern Ohio along Interstate 75 approximately 72 miles (116 km) north of Dayton and 78 miles (126 km) south-southwest of Toledo. As of the 2010 census, the city had a population of 38,771. It is the principal city of and is included in the Lima, Ohio metropolitan statistical area, which is included in the Lima–Van Wert–Wapakoneta, OH, combined statistical area. Lima was founded in 1831. The Lima Army Tank Plant, built in 1941, is the sole producer of the M1 Abrams....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,945 to $49,909
Lima, 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