Fraud Prevention Associate jobs in Anaheim, CA

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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Tactical Loss Prevention Customer Service Associate
  • TJX Companies
  • Buena, CA 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 1385 || 8201 On The Mall || Buena Park || CA || 90620

    Opportunity: Contribute To The Growth Of Your Career

    Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention. Understands operational procedures and deters acts of dishonesty within established customer service guidelines.

    • Provides timely, courteous and knowledgeable service to customers
    • Engages customers, providing support and creating a positive shopping environment
    • Provides an effective deterrent to theft through customer engagement and a professional and knowledgeable presence
    • Observes accurate checkout procedures for customers and Associates
    • Communicates shrink-related concerns to Store Management and Loss Prevention
    • Maintains an effective partnership with Store Management and Loss Prevention to accomplish work assignments and overall goals and objectives.
    • Coordinates and completes shrink-related activities in partnership with Store Management
    • Supports and participates in store shrink reduction goals and programs
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Encourages Associate use of shrink reduction resources
    • Promotes safety awareness and supports maintenance of a safe environment
    • Follows through on commitments; accomplishes goals with minimum supervision
    • Adheres to all labor laws, policies, and procedures
    • Performs other duties as assigned

    Who We Are Looking For: You!

    • Excellent communication skills and good judgment
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Standout colleague, working effectively with peers and supervisors to accomplish tasks
    • Able to work a flexible schedule to support business needs
    • 0-2 years retail or security experience

    Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses. Those who meet service or hours requirements are also eligible for: 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long term disability; paid parental leave; paid holidays/vacation/sick; auto/home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time. Contact your TJX representative for more information.

    The pay range within this store is $15.50 to $19.15 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

    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 1385 || 8201 On The Mall || Buena Park || CA || 90620

  • 15 Days Ago

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GARAGE CLOTHING - Stock Support Associate PT - LOS CERRITOS CENTER
  • GARAGE Support Associate PT
  • Cerritos, CA FULL_TIME
  • The Support Associate is responsible to provide support to the team to maximize productivity and minimize loss. Areas of responsibilities will include, but are not limited to, supporting inventory man...
  • 17 Days Ago

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Security Officer - $23/HR
  • THE LOSS PREVENTION GROUP, INC
  • Garden, CA FULL_TIME
  • WELCOME TO YOUR NEW CAREER! OPPORTUNITIES AVAILABLE THROUGHOUT LOS ANGELES COUNTY. METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM JOIN THE TEAM! It is the best time to become a Metro ...
  • 12 Days Ago

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Unarmed Security Officer - $25/HR
  • THE LOSS PREVENTION GROUP, INC
  • Garden, CA FULL_TIME
  • WELCOME TO YOUR NEW CAREER! OPPORTUNITIES AVAILABLE THROUGHOUT LOS ANGELES COUNTY. METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM JOIN THE TEAM! It is the best time to become a Metro ...
  • 29 Days Ago

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Loss Prevention Officer
  • Marriott International
  • Anaheim, CA FULL_TIME
  • Additional Information Pay: $25.00/hour, Full-time, Evening ShiftsJob Number 24063075Job Category Loss Prevention & SecurityLocation Fairfield Anaheim Resort, 1460 South Harbor Boulevard, Anaheim, Cal...
  • Just Posted

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FIRE PREVENTION SPECIALIST
  • City of Placentia
  • Placentia, CA FULL_TIME
  • THE CITY OF PLACENTIA IS NOW RECRUITING FOR THE POSITION OF FIRE PREVENTION SPECIALIST $80,071.58 - $97,327.52/Annually EXCELLENT BENEFITSSalary w/Educational Incentives up to: $81,673.02 - $103,167.1...
  • 6 Days Ago

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0 Fraud Prevention Associate jobs found in Anaheim, CA area

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Loss Prevention Investigator
  • Neiman Marcus
  • Newport Beach, CA
  • Job Description Job Description DESCRIPTION A Loss Prevention Associate is responsible for proactive prevention of short...
  • 4/24/2024 12:00:00 AM

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Fraud Detection Specialist I
  • City National Bank
  • Los Angeles, CA
  • Overview: FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts...
  • 4/24/2024 12:00:00 AM

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Loss Prevention, Investigator- Fashion Island
  • Neiman Marcus
  • Newport Beach, CA
  • A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external thef...
  • 4/23/2024 12:00:00 AM

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Loss Prevention, Investigator- Fashion Island
  • Neiman Marcus
  • Orange, CA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 4/23/2024 12:00:00 AM

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Investigator, SIU (Remote)
  • Molina Healthcare
  • Long Beach, CA
  • Job Description JOB DESCRIPTION Job Summary The Special Investigation Unit (SIU) Investigator is responsible for support...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Santa Ana, CA
  • 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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Field Property Claims Adjuster - Lancaster, CA
  • Farmers Insurance Group
  • Lancaster, CA
  • **We are Farmers!** Join a team of diverse professionals at Farmers to acquire skills on the job and apply your learned ...
  • 4/21/2024 12:00:00 AM

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Security Officer II - Corporate HQ
  • Collectors
  • Santa Ana, CA
  • Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. ...
  • 4/20/2024 12:00:00 AM

Anaheim (/ˈænəhaɪm/) is a city in Orange County, California, part of the Los Angeles metropolitan area. As of the 2010 United States Census, the city had a population of 336,265, making it the most populous city in Orange County and the 10th-most populous city in California. Anaheim is the second-largest city in Orange County in terms of land area, and is known for being the home of the Disneyland Resort, the Anaheim Convention Center, and two major sports teams: the Anaheim Ducks ice hockey club and the Los Angeles Angels baseball team. Anaheim was founded by fifty German families in 1857 and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,854 to $58,767
Anaheim, California area prices
were up 3.2% 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