Fraud Prevention Associate jobs in Bakersfield, 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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Loss Prevention Agent
  • DMSI Inc.
  • Shafter, CA PART_TIME,FULL_TIME
  • DMSI Staffing is now looking for Loss preventions associates to Join our local distribution center out in Shafter.

    SHIFT: Full-time 2nd shift 2:30pm-11pm (Must be able to work weekends/ be flexible to train on different shift)

    MAJOR RESPONSIBILITIES:

    To assist in the protection of assets of the Ross Distribution, logistics network by manning post positions, patrols, and CCTV monitoring. This individual must use extreme confidentiality in respecting employees’ privacy within the company guidelines and procedures. This individual will provide communication of all activity to peers and superiors as well as express all questions and concerns relating to the job to the LP Supervisors.

    SKILL REQUIREMENT:Conduct safety and security tours of the distribution center identifying unsafe acts, weaknesses in the protection program, etc. Discover and document facts by conducting basic investigations into associate dishonesty, power equipment accidents, personnel injury accidents, etc. Respond to emergency situations, such as medical, fire, weather, has mat and security related incidents and take appropriate actions, as stated by corporate policy. Conduct on-going loss prevention and safety awareness programs for associates, to include presenting new hire orientation programs. Conduct audits that are designed to uncover associate dishonesty, paperwork errors (i.e., miss-picks, etc.) and compliance to governmental regulations (OSHA, EPA, USDA, BATF, DEA, etc.). As well as security audits to ensure physical security standards. All associates must know the contents of the security procedures manual and support the printed regulations therein. Experience working at a guard shack checking trailers in and out of computer based system. Microsoft office experience. Preferably bilingual (English and Spanish).

    QUALIFICATIONS: Basic knowledge of loss prevention and safety practices, to include knowledge of fire/burglary alarm and CCTV. Good verbal and written communication skills. Successfully complete a detailed security background investigation that may include the following; credit history, criminal history and motor vehicle driving history. Must be a person of integrity and possess highest ethical standards.

    Please submit your resume if interested !!!

    #CAAJ

    Job Types: Full-time, Part-time

    Pay: From $18.00 per hour

    Expected hours: No less than 40 per week

    Schedule:

    • Evening shift

    Work Location: In person

  • 8 Days Ago

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Injury Prevention Specialist
  • Amazon
  • Bakersfield, CA FULL_TIME
  • DESCRIPTIONOne focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, healthy behaviors and encourage employees...
  • 1 Month Ago

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Loss Prevention Site Lead
  • Amazon.com Services LLC
  • Shafter, CA FULL_TIME
  • Bachelor’s Degree or 4 years relevant professional or military experience 2 years of experience in law enforcement, loss prevention, risk management, supply chain management, or other related field 2 ...
  • 23 Days Ago

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Workplace Wellness-Injury Prevention and Manual Therapy
  • DORN
  • Mojave, CA CONTRACTOR
  • **Company Overview:**DORN Companies, a wellness-based ergonomics pioneer, seeks an Independent Subcontractor for on-site services to enhance employee wellness and mitigate workplace-related pain and i...
  • 1 Day Ago

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Workplace Wellness-Injury Prevention and Manual Therapy
  • DORN
  • Mojave, CA CONTRACTOR
  • **Company Overview:**DORN Companies, a wellness-based ergonomics pioneer, seeks an Independent Subcontractor for on-site services to enhance employee wellness and mitigate workplace-related pain and i...
  • 2 Days Ago

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Lot Associate
  • The Home Depot
  • Tehachapi, CA 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...
  • 10 Days Ago

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0 Fraud Prevention Associate jobs found in Bakersfield, CA area

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Asset Protection Associate>
  • J. C. Penney
  • Bakersfield, CA
  • J. C. Penney - Valley Plaza 2501 Ming Ave [Loss Prevention / Security] As an Asset Protection Associate at J. C. Penney,...
  • 4/19/2024 12:00:00 AM

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Director of Safety
  • Central Valley Search Partners
  • Bakersfield, CA
  • Role Description This is a full-time on-site role for a Director of Safety located in Bakersfield, CA. As a newly create...
  • 4/18/2024 12:00:00 AM

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Security Guard
  • WESTCOAST CENTRAL PRIVATE SECURITY
  • Bakersfield, CA
  • Job Description Job Description Benefits/Perks Career Advancement Opportunities Flexible Schedule Job Summary We are see...
  • 4/18/2024 12:00:00 AM

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Director of Health & Safety
  • Central Valley Search Partners
  • Bakersfield, CA
  • Central Valley Search Partners is working on behalf of our client, a well-established Farming Operation who is seeking a...
  • 4/18/2024 12:00:00 AM

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Director of Safety
  • Central Valley Search Partners
  • Bakersfield, CA
  • Role Description This is a full-time on-site role for a Director of Safety located in Bakersfield, CA. As a newly create...
  • 4/18/2024 12:00:00 AM

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Substitute Building Security Specialist
  • Kern County Superintendent of Schools
  • Bakersfield, CA
  • Job Summary Provide supervision of assigned buildings, lobbies, parking lots, and areas adjacent to the buildings to ens...
  • 4/18/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Bakersfield, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

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Security Guard Part Time
  • Golden Empire Security Inc
  • Bakersfield, CA
  • Job Description Job Description Job description Standing and Patrolling Guards Needed Immediately Hiring! Golden Empire ...
  • 4/16/2024 12:00:00 AM

Bakersfield is a city in and the county seat of Kern County, California, United States. It covers about 151 sq mi (390 km2) near the southern end of the San Joaquin Valley and the Central Valley region. Bakersfield's population is around 380,000, making it the 9th-most populous city in California and the 52nd-most populous city in the nation. The Bakersfield–Delano Metropolitan Statistical Area, which includes all of Kern County, had a 2010 census population of 839,631, making it the 62nd-largest metropolitan area in the United States. The more built-up urban area that includes Bakersfield and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$43,869 to $56,223
Bakersfield, California area prices
were up 2.5% 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