Fraud Prevention Associate jobs in Maryland

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
  • Kohl's
  • Upper Falls, MD 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 violations to leadership, internal theft investigation, monitoring processes, compliance auditing, data entry, documentation and Gatehouse operations.

    ACCOUNTABILITIESAssists in the protection of all Kohls assets, to include physical assets (facility, machinery and property), human assets (Kohls 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 Kohls and the Distribution CenterReport incidents of associate theft or safety violations to the Distribution Center Loss Prevention Assistant SupervisorWhen instructed, participates in internal theft investigations, in strict adherence to Kohl's Loss Prevention Internal Theft Investigation and Confidentiality GuidelinesMonitors all Kohls Department Stores / Distribution Center Safety Policies and Procedures and actively participates in the Distribution Center Safety CommitteePerforms Distribution Center Loss Prevention Audits to measure accuracyReport production fraud or short-cuts by associates to Distribution Center Loss Prevention Assistant SupervisorAbility to learn and demonstrate proficiency in all processes of the Distribution CenterMonitors associates (via the floor and CCTV) to ensure compliance to processing guidelinesData entry of all audit results and assigned informationPerform all Gatehouse operations and Gatehouse data entry, as described in the Gatehouse section of the Distribution Center Loss Prevention ManualAssists in store inquiriesSpecial projects and other duties as assignedQUALIFICATIONSREQUIREDAdherence to Kohls Ethical StandardsAbility to communicate in a professional manner and exhibit confidentialityAbility to be multi-functional, use good judgement, problem solving and organizational skillsAbility to follow instructions and take directionsAbility to work with minimal or no supervisionAbility to perform tasks consistently and accuratelyMust be available to work all shifts, weekends, and holidaysBasic math, computer operations, reading skills, legible handwriting and good verbal and written communication skillsHigh School Diploma or equivalent and / or previous Distribution Center, Law Enforcement and / or Store Loss Prevention experiencePREFFEREDAuditing experienceWorking knowledge of software programs such as Word, Excel, PowerPoint, Access and PeopleSoftADDITIONAL INFORMATIONRegular attendance is requiredEffective verbal and written communication skillsAbility to work as part of a team and interact effectively with othersCritical features of this job are described under the headings above.

    Last updated : 2024-03-06

  • 18 Days Ago

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Loss prevention associate
  • Kohl's
  • Port Deposit, MD FULL_TIME
  • ACCOUNTABILITIESAssists in the protection of all Kohls assets, to include physical assets (facility, machinery and property), human assets (Kohls associates and visitors), and profit assets (merchandi...
  • 19 Days Ago

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Loss prevention associate
  • Marshalls
  • Owings Mills, MD 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 tha...
  • 23 Days Ago

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Loss prevention associate
  • TJX Companies, Inc.
  • Hyattsville, MD FULL_TIME
  • 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 045...
  • Just Posted

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Loss prevention associate
  • Marshalls
  • Hyattsville, MD 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 tha...
  • Just Posted

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Loss prevention associate
  • TJX Companies, Inc.
  • Clinton, MD 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...
  • 2 Days Ago

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

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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...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

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SENIOR FRAUD INVESTIGATOR
  • City of New York
  • New York, NY
  • Job Description Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assista...
  • 3/25/2024 12:00:00 AM

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Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/24/2024 12:00:00 AM

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$42,537 to $54,512

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