Fraud Prevention Associate jobs in Columbus, OH

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
  • Von Maur
  • Columbus, OH FULL_TIME
  • Responsibilities

    A Loss Prevention Associate ensures a safe environment for customers and employees, and protects the company’s assets.  Identifies and reduces sources of loss from internal/external theft in order to reduce/control shrinkage while increasing company profits.  Primary responsibilities of a Loss Prevention Associate include the following:

     

    -Watches for customer and employee theft; identifies potential shoplifters and monitors employees for signs of dishonesty.

    -Apprehends and detains shoplifters according to law and company directives.

    -Completes all loss prevention related paperwork as necessary.  Organizes loss prevention files.

    -Maintains electronic case log and customer suspicious incident reports.

    -Conducts and participates in investigations when requested, including credit card and check fraud.

    Overview

    Von Maur was founded in 1872 with two simple goals – provide a wide selection of quality merchandise and establish excellent customer service principles by treating every customer like family. Since then, Von Maur has deliberately and steadily grown and expanded the variety of services offered to our customers. Our wide range of customer services include free delivery, complimentary gift wrapping, no questions asked customer return policy, alterations, and an interest free charge card.  Today, 37 Von Maur stores are scattered across 15 states:  Alabama, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Michigan, Minnesota, Missouri, Nebraska, New York, Ohio, Oklahoma and Wisconsin; and we’re still expanding. Our corporate headquarters and E-commerce facility are located in Davenport, Iowa.

     

    The integrity and values that have pleased our customers for generations also make Von Maur a wonderful place to work.  We value the diversity of our employees and each associate contributes in a unique way to our customer’s experience.  Von Maur employees are friendly and have a passion for customer service.  Being a part of our team requires dedication, enthusiasm and flexibility.  Associates are empowered to make decisions, acting in the best interest of the customer.

     

    Our company culture is characterized by a promote from within philosophy.  We hire people with the intent to promote them as far as their ability and ambition will take them. 

     

    Von Maur provides high quality jobs with excellent benefit packages that have a positive impact on the health, happiness and future of our associates and their families.

  • 8 Days Ago

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Head of Fraud
  • Northwest Bank
  • Columbus, OH FULL_TIME
  • DescriptionJob Summary The Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its...
  • 13 Days Ago

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Sterile Processing Technician
  • SpecialtyCare Associate Referral Program
  • Lancaster, OH FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare sterile processing teams play a vital role in the health and well-being of our patients. By tracking and sterili...
  • 25 Days Ago

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Surgical Neurophysiologist - Generous sign on bonus
  • SpecialtyCare Associate Referral Program
  • Columbus, OH FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
  • 2 Months Ago

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Retail Fraud Strategy Analyst
  • Park National Corporation
  • Newark, OH FULL_TIME
  • DescriptionRESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to di...
  • 15 Days Ago

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Retail Fraud Strategy Analyst
  • Park National Bank
  • Newark, OH FULL_TIME
  • RESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to directly redu...
  • 16 Days Ago

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0 Fraud Prevention Associate jobs found in Columbus, OH area

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Support Lead
  • Five Below
  • Columbus, OH
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 3/19/2024 12:00:00 AM

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Open Faculty Search - Small Animal Emergency & Critical Care Medicine
  • The Ohio State University
  • Columbus, OH
  • Screen reader users may encounter difficulty with this site. For assistance with applying, please contact hr-accessiblea...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/17/2024 12:00:00 AM

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In-Store Sales Representative
  • wearekite.com
  • Columbus, OH
  • **In-Store Sales Representative** at kite Columbus, Ohio, United States We are kite, and we think a sales agency should ...
  • 3/16/2024 12:00:00 AM

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Customer Service Associate - Spanish Speaking
  • Klarna
  • Columbus, OH
  • ???? **Privacy Notice** **Accept** **Customer Service Associate - Spanish Speaking** Columbus, United States / Service /...
  • 3/16/2024 12:00:00 AM

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Customer Service Assistant (10346)
  • InGenesis, Inc.
  • Columbus, OH
  • **Customer Service Assistant (10346)** **Administrative | Columbus, OH | Contract** Job Description InGenesis is current...
  • 3/16/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/15/2024 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,508 to $51,912
Columbus, Ohio 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