Fraud Prevention Associate jobs in New Mexico

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
  • Vigilant Asset Protection LLC
  • Albuquerque, NM FULL_TIME
  • ROLE SUMMARY

    Responsible for providing in-store “plain clothes Loss Prevention for contracted clients of Vigilant Asset Protection. Agents will utilize industry accepted surveillance techniques to observe, monitor and apprehend customers suspected of theft.

     

    KEY DUTIES AND RESPONSIBILITES

    · Patrol all areas of the property, monitoring guest’s behavior for indications of theft.

    · Apprehend customers involved in shoplift/theft.

    · Prepare detailed written incident reports to document all Security/Loss Prevention related incidents, observations and daily activity.

    · Report behavior that may be detrimental to the client, including theft, customer complaints, policy and procedural violations, safety violations, poor service or unfriendly behavior.

    · Report and document all incidents in an honest, objective and fair manner. 

    · Testify in legal proceedings to observations when required.

    · Professionally interact with customers of all ages, ethnicity and background.

    · Maintain confidentially of all Security/Loss Prevention and property report/documents; release information only to authorized individuals.

    · Notify appropriate individuals in the event of injury, property damage or customer complaint.

    · Assist customers/employees during emergency system situations.

    · Monitor CCTV system where applicable. 

     

    ADDITIONAL DUTIES AND RESPONSIBLITIES

    · Comply with all Vigilant AP directives, policies and procedures.

    · Perform all delegated tasks assigned by Loss Prevention Supervisor.

    · Adhere to Company standards as stated in departmental training manual.

     

    SKILLS AND QUALIFICATIONS 

    · Must be at least 18 years old

    · High School diploma or equivalent; some college preferred.

    · Excellent written / verbal communication skills.

    · Ability to interact professional and positive manner with store management, Asset Protection team members and client associates and customers.

    · Able to work independently with minimum supervision.

    · Must be detail oriented, highly motivated, and a self-starter.

    · Able to stand and/or walk for long periods of time, both inside and outdoors. 

    · Ability to work flexible hours, including nights, holidays and weekends.

    · Able to pass a thorough background screen, including criminal background check.

  • 1 Day Ago

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Loss prevention associate
  • Kohl's
  • Edgewood, NM 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 p...
  • 4 Days Ago

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Loss Prevention Customer Service Associate
  • TJX Companies
  • Albuquerque, NM FULL_TIME
  • Loss Prevention Customer Service Associate- Albuquerque, NMOpportunity: Contribute To The Growth Of Your CareerSupports a positive customer shopping experience and maintains a strong store partnership...
  • Just Posted

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Loss Prevention Customer Service Associate
  • TJX Companies
  • Las Cruces, NM FULL_TIME
  • Loss Prevention Customer Service Associate- Las Cruces, NMOpportunity: Contribute To The Growth Of Your CareerSupports a positive customer shopping experience and maintains a strong store partnership ...
  • Just Posted

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Albuquerque, NM 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...
  • Just Posted

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ECMO Specialist Part-Time - Albuquerque, NM
  • SpecialtyCare Associate Referral Program
  • Albuquerque, NM PART_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. We are seeking an ECMO Specialist (Part-Time) to join our SpecialtyCare team in Albuquerque, NM. Expected to work 24 hours per...
  • 4 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

New Mexico (Spanish: Nuevo México Spanish pronunciation: [ˈnweβo ˈmexiko] (listen), Navajo: Yootó Hahoodzo pronounced [jòːtxó xɑ̀xʷòːtsò]) is a state in the Southwestern region of the United States of America; its capital and cultural center is Santa Fe, which was founded in 1610 as capital of Nuevo México (itself established as a province of New Spain in 1598), while its largest city is Albuquerque with its accompanying metropolitan area. It is one of the Mountain States and shares the Four Corners region with Utah, Colorado, and Arizona; its other neighboring states are Oklahoma to the north...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,054 to $48,767

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