Fraud Prevention Associate jobs in Orlando, FL

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
  • TJX Companies, Inc.
  • Kissimmee, FL FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find.

    From designers straight off the runway to statement jewelry, we offer exciting surprises that make the everyday a little more fun.

    Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different.

    Posting Notes : TJ Maxx Store 1167 2551 W. Osceola Parkway Kissimmee FL 34741

    Required.

    • Job Description :
    • The Customer Service Associate (Tactical Uniform) is a uniformed CSA who focuses exclusively on providing excellent customer engagement at the front of the store.

    The CSA (Tactical Uniform) uses a Company-issued Body Worn Camera to record specific events involving critical incidents for legal, safety, and training purposes.

    • Roles and Responsibilities of CSA (Tactical Uniform) :
    • Maintains a proper and professional stance in the designated area at the front of the store.
    • The CSA provides their own black pants and black shoes.
    • Responds to customer inquiries.
    • Properly responds to Merchandise Protection Pedestal Activation.
    • Adheres to proper use of the Body Worn Camera as outlined in policy and procedure.

    Documents required incidents in case management.

    • Job Description :
    • The Customer Service Associate (Tactical Uniform) is a uniformed CSA who focuses exclusively on providing excellent customer engagement at the front of the store.

    The CSA (Tactical Uniform) uses a Company-issued Body Worn Camera to record specific events involving critical incidents for legal, safety, and training purposes.

    • Roles and Responsibilities of CSA (Tactical Uniform) :
    • Maintains a proper and professional stance in the designated area at the front of the store.
    • Wears the Company-issued CSA Tactical Uniform consisting of a tactical vest and black shirt.
    • The CSA provides their own black pants and black shoes.
    • Responds to customer inquiries.
    • Properly responds to Merchandise Protection Pedestal Activation.
    • Adheres to proper use of the Body Worn Camera as outlined in policy and procedure.

    Documents required incidents in case management.

    A Few More Reasons to Love TJX.

    • Competitive Compensation
    • Weekly Paychecks
    • Associate Discount
    • Career development opportunities
    • TAAP TJX Associate Assistance Programs
    • Be a part of an inclusive team
    • Flexible work schedules

    Benefit programs and eligibility terms vary across our global locations. We encourage you to apply to learn more about how our benefits can make a difference for you.

    At TJ Maxx there’s so much potential to discover something new. A new day means new merchandise, and a fresh chance to reinvent retail.

    Discover Different means that we want you to bring your whole self and your sense of style to work with you every day - just as Associates do throughout the entire TJX family, which includes Marshalls, HomeGoods, Sierra, and Homesense.

    Discover Different also means we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status.

    We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

    Posting Notes : TJ Maxx Store 1167 2551 W. Osceola Parkway Kissimmee FL 34741

    Last updated : 2024-03-04

  • 22 Days Ago

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Loss prevention associate
  • TJ Maxx
  • Kissimmee, FL FULL_TIME
  • T.J. Maxx - 2551 W. Osceola Parkway Loop West 34741 Retail Sales / Team Member As an Associate at T.J. Maxx, you'll : Engage and interact with all customers; Accurately ring customer purchases / retur...
  • 16 Days Ago

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Fraud Investigator
  • PROLIM Corporation
  • Orlando, FL CONTRACTOR
  • Job Description: Perform in-depth AML investigations involving the analysis of transaction data, examination of customer information, and research through open-source and media checks. Collaborate eff...
  • Just Posted

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Senior Associate, Anti Money Laundering/Prevention/Know Your Client
  • BNY Mellon
  • Lake, FL FULL_TIME
  • Senior Associate, Anti Money Laundering/Prevention/Know Your Client Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finan...
  • Just Posted

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Senior Associate, Anti Money Laundering/Prevention/Know Your Client
  • BNYM External Career Site
  • Lake, FL FULL_TIME
  • Senior Associate, Anti Money Laundering/Prevention/Know Your Client Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finan...
  • Just Posted

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Loss Prevention Tactical Customer Service Associate - Vineland Rd.
  • TJX Companies
  • Kissimmee, FL FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 1 Day Ago

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0 Fraud Prevention Associate jobs found in Orlando, FL area

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Real Estate Title Agent
  • Countrywide Capital Group, LLC
  • Orlando, FL
  • Our well-established team is looking for a motivated and experienced title agent to join us in achieving our goal of pro...
  • 3/28/2024 12:00:00 AM

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District Sales Manager
  • Cornerstone Building Brands
  • Orlando, FL
  • Cornerstone Building Brands is looking to hire a highly motivated sales professional for the position of District Sales ...
  • 3/28/2024 12:00:00 AM

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Private Investigator
  • Iconic Investigations Llc
  • Orlando, FL
  • Job Description Job Description Summary: The primary function of this position is to conduct surveillance investigations...
  • 3/27/2024 12:00:00 AM

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Travel Assistant (Work From Home)
  • Together Again Travel & Events
  • Orlando, FL
  • If you are searching for your next adventure in your professional life, we may have the perfect business opportunity for...
  • 3/27/2024 12:00:00 AM

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Litigation Attorney
  • Consumer Law Firm
  • Orlando, FL
  • Job Description Job Description The law firm seeks a Florida licensed attorney that is available for workloads for cases...
  • 3/26/2024 12:00:00 AM

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Senior AML QA Analyst - Contractor
  • KPMG US
  • Orlando, FL
  • Senior AML QA Analyst - Contractor KPMG Assignment Select is geared toward independent professionals interested in tempo...
  • 3/25/2024 12:00:00 AM

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REMOTE AML Analyst
  • Insight Global
  • Orlando, FL
  • **URGENT BACKFILL!** Please only apply if you are serious about accepting this opportunity. Interviews are one-and-done ...
  • 3/25/2024 12:00:00 AM

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Guest Relations Specialist-Theme Park (Remote)
  • N&A Enterprises and Solutions
  • Orlando, FL
  • The Guest Relations Specialist, is a role responsible for managing bookings and reservations for theme parks. Your prima...
  • 3/24/2024 12:00:00 AM

Orlando (/ɔːrˈlændoʊ/) is a city in the U.S. state of Florida and the county seat of Orange County. Located in Central Florida, it is the center of the Orlando metropolitan area, which had a population of 2,509,831, according to U.S. Census Bureau figures released in July 2017. These figures make it the 23rd-largest metropolitan area in the United States, the sixth-largest metropolitan area in the Southern United States, and the third-largest metropolitan area in Florida. As of 2015, Orlando had an estimated city-proper population of 280,257, making it the 73rd-largest city in the United State...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,189 to $50,222
Orlando, Florida area prices
were up 1.5% 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