Fraud Prevention Associate jobs in Ann Arbor, MI

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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Security/Loss Prevention Officer
  • O'Brien & Associates
  • Jackson, MI FULL_TIME
  • NOW HIRING Loss Prevention Agent(s) Must have open availability!

    $16.00- $18/starting wage based on experience

    Full-time & Part-time Positions Available (Health, Dental, Vision & Retirement Plan)

    O'Brien and Associates

    NOW HIRING IN Jackson, MI

    UNIFORMED LOSS PREVENTION AGENTS – Experience preferred, but not necessary – WE WILL TRAIN individuals who have the desire and motivation to be a successful loss prevention officer.

    Primary Responsibilities:

    Detection, apprehension and deterrence of potential Customer/Associate theft activity, using in-store surveillance equipment and by walking the floor, that would otherwise result in a loss to company assets
    Assist in promoting, monitoring and implementing compliance policies and procedures related to theft prevention, safety, and inventory control
    Complete all incident/investigation reports and any required paperwork related to theft
    Must have the ability to attend all court hearings (compensated for time)
    Minimum Qualifications:

    Must successfully pass a criminal background check and drug screening
    Must possess a Private Security License or the ability to obtain one before starting (with our assistance)
    Must work well under pressure and exercise good judgement
    Candidates must have strong written and verbal communication skills as well as the ability to work well both independently and as a team
    Must have a High School Diploma or G.E.D.
    Must have reliable transportation and the ability to work weekends and flexible hours, including Holidays
    Basic working knowledge or retail policies and procedures is preferred
    Willingness to rotate within a group of locations
    Must be hardworking, self-motivated and punctual
    Eligible to work in the U.S.
    Additional Information:

    O’Brien and Associates is a full service, licensed and insured private investigation and security agency founded in 1990. Do you have the desire to stop dishonest activity? Do you want a rewarding career that you can feel good about at the end of the day? If you answered yes to these questions we want to speak with you! Please visit our website for more information: http://www.obrien-and-associates.com/retail

    Job Type: Full-time

    Pay: $16.00 - $18.00 per hour

    Benefits:

    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Referral program
    • Vision insurance

    Application Question(s):

    • Can you pass a background check?

    Work Location: In person

  • 13 Days Ago

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RN Unit Manager - Infection Prevention (FT)
  • Mission Point Health Care Services
  • Jackson, MI FULL_TIME
  • Jackson Unit Manager/Infection Prevention (RN)MISSION POINT HEALTHCARE SERVICESDelivering Excellence. Every Life. Every Moment. Every Day.Mission Point of JacksonAre YOU an enthusiastic Registered Nur...
  • 14 Days Ago

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Associate
  • Bob Evans Restaurants
  • Adrian, MI FULL_TIME
  • Up to $15.00 per hour depending on restaurant concept experience Early Close / No Late Nights Great Work / Life Balance Career Growth Excellent Benefits including 401(k) with Employer Match Our Purpos...
  • 23 Days Ago

7
Store Associate/Retail Associate
  • 7-Eleven
  • White Lake, MI FULL_TIME
  • We’re excited to be part of the 7-Eleven family of stores! If you enjoy working as part of a retail management team and have previous supervisory experience, we would love the opportunity to talk with...
  • 26 Days Ago

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Lot Associate
  • The Home Depot
  • Canton, MI FULL_TIME
  • Job DescriptionLot Associates assist customers with the loading of their vehicles and also monitor and maintain the entrance of the store. Lot Associates also are responsible for maintaining a suffici...
  • 14 Days Ago

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Merchandise Associate
  • TJX Companies
  • Northville, MI PART_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...
  • 14 Days Ago

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0 Fraud Prevention Associate jobs found in Ann Arbor, MI area

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Surveillance Investigator -Experienced
  • Command Investigations
  • Detroit, MI
  • Job Description Job Description Command Investigations LLC is a dynamic and forward-thinking investigative company that ...
  • 4/23/2024 12:00:00 AM

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Private Investigator
  • Delta Group
  • Detroit, MI
  • Job Description Job Description Salary: $18 - $35 an hour DOE Delta Group is a privately held, woman-owned, national inv...
  • 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
  • Toledo, 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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BSA AML Senior Investigator
  • Premier Bank
  • Toledo, OH
  • Position Title: BSA AML Senior Investigator Department: Risk Management Position Reports to: BSA Officer Position Superv...
  • 4/22/2024 12:00:00 AM

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Senior Consultant FSAS
  • NSF
  • Ann Arbor, MI
  • Job Description The Senior Consultant FSAS at NSF has the opportunity to join a successful and growing sustainability co...
  • 4/22/2024 12:00:00 AM

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Loss Prevention Associate
  • Von Maur
  • Rochester, MI
  • Responsibilities: A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the c...
  • 4/21/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Ann Arbor, MI
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/20/2024 12:00:00 AM

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Surveillance Operator - Full Time - Detroit
  • MGM Resorts
  • Detroit, MI
  • Become one of the stars behind The SHOW and become part of the world's most powerful entertainment brands. Our Company h...
  • 4/19/2024 12:00:00 AM

Ann Arbor is a city in the U.S. state of Michigan and the county seat of Washtenaw County. The 2010 census recorded its population to be 113,934, making it the sixth largest city in Michigan. Ann Arbor is home to the University of Michigan. The university significantly shapes Ann Arbor's economy as it employs about 30,000 workers, including about 12,000 in the medical center. The city's economy is also centered on high technology, with several companies drawn to the area by the university's research and development infrastructure. Ann Arbor was founded in 1824, named for wives of the village'...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$42,422 to $54,369
Ann Arbor, Michigan 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