Fraud Prevention Associate jobs in Middletown, 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.

  • 5 Days Ago

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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...
  • 20 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...
  • 24 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...
  • 30 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...
  • 1 Month 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...
  • 15 Days Ago

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0 Fraud Prevention Associate jobs found in Middletown, OH area

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Legal Training Consultant
  • Relx Group
  • Dayton, OH
  • Legal Training Consultant page is loaded Legal Training Consultant Apply locations Dayton, OH time type Full time posted...
  • 4/24/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Dayton, OH
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Cincinnati, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Cashier
  • Quality Food Centers Inc
  • Fairfield, OH
  • **Cashier** **Location:** Fairfield, OH, US, 45014 **Position Type:** Employee **FLSA Status:** Non-Exempt ** Position S...
  • 4/21/2024 12:00:00 AM

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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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Senior Investigator
  • Elevance Health
  • Cincinnati, 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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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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VP, Acquisition Fraud Strategy
  • Synchrony Financial
  • West Chester, OH
  • Job Description: Role Summary/Purpose: This role is responsible for leading a team in Credit Acquisition Strategy to add...
  • 4/20/2024 12:00:00 AM

Middletown is a city located in Butler and Warren counties in the southwestern part of the U.S. state of Ohio, about 29 miles northeast of Cincinnati. Formerly in Lemon, Turtlecreek, and Franklin townships, Middletown was incorporated by the Ohio General Assembly on February 11, 1833, and became a city in 1886. The population of Middletown as of the 2010 census was 48,694. It is part of the Cincinnati-Middletown Metropolitan Statistical Area as defined by the U.S. Census Bureau. The city was the home of AK Steel Holding Corporation (formerly Armco), a major steel works founded in 1900 until of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,941 to $51,189
Middletown, 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