Fraud Prevention Associate jobs in Fort Worth, TX

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
  • Ross Dress For Less
  • Fort Worth, TX PART_TIME
  • This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and friendly manner deterring opportunity for theft by demonstrating "command" presence in a Company issued vest/required black attire, and monitoring the Code 50 package inspection policy. Walks sales floor to identify and address potential theft indicators, as directed by Store Leadership. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace Company values and have a mentality to protect the Ross treasure.

    Job Type: Part-time

    Pay: From $12.00 per hour

    Benefits:

    • Employee discount

    Schedule:

    • 4 hour shift
    • 8 hour shift

    Work Location: In person

  • 19 Days Ago

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Loss Prevention Store Detective
  • THE LOSS PREVENTION GROUP, INC
  • Fort Worth, TX FULL_TIME
  • It's time to feel the reward that comes with making a real impact. It's time to join Metro One Loss Prevention Services Group. While working for Metro One, you will be given the opportunity to exercis...
  • 7 Days Ago

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Loss Prevention Store Detective
  • Metro One Loss Prevention Services Group (Guard...
  • Fort Worth, TX FULL_TIME
  • It's time to feel the reward that comes with making a real impact. It's time to join Metro One Loss Prevention Services Group. While working for Metro One, you will be given the opportunity to exercis...
  • 7 Days Ago

T
Unarmed Security Officer
  • THE LOSS PREVENTION GROUP, INC
  • Roanoke, TX FULL_TIME
  • Security Officers for Corporate Site in Roanoke TX! START A NEW CAREER WITH METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM Must have valid Texas level II security license. 22hr pay ra...
  • 11 Days Ago

A
Area Director, North Texas (Dallas, Forth Worth)
  • American Foundation for Suicide Prevention
  • Arlington, TX FULL_TIME
  • REPORTS TO: Vice President, Central Division LOCATION: Remote position; successful candidate must reside in or around Dallas or Forth Worth Texas POSITION SUMMARY Responsible for implementing AFSP’s f...
  • 3 Days Ago

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Unarmed Security Officer MIL/LEO
  • THE LOSS PREVENTION GROUP, INC
  • Arlington, TX FULL_TIME
  • Metro One Loss Prevention Services Group is a rapidly growing company currently hiring a Retail Security Officer. We have a state-of-the-art infrastructure and we're looking for a strong Retail Securi...
  • 20 Days Ago

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0 Fraud Prevention Associate jobs found in Fort Worth, TX area

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Fraud Analyst
  • Hamlyn Williams
  • Lewisville, TX
  • Role is on-site 5 days a week, In Lewisville, TX PAY 25-30HR Contracting Role As a Fraud Analyst, you will be responsibl...
  • 4/18/2024 12:00:00 AM

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Anti-Money Laundering Analyst
  • Genpact
  • Richardson, TX
  • AML - Transaction Monitoring Richardson, TX Fulltime In this role, you will be responsible for conducting end-to-end Tra...
  • 4/18/2024 12:00:00 AM

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Loss Prevention Investigator, Pinnacle
  • Neiman Marcus
  • Dallas, TX
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 4/17/2024 12:00:00 AM

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Loss Prevention Investigator- Willow Bend
  • Neiman Marcus
  • Dallas, TX
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 4/17/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Fort Worth, TX
  • 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

T
Customer Experience Analyst (Remote)
  • Thomson Reuters
  • Carrollton, TX
  • **Customer Experience Analyst (Remote)** **Remote Position** At Thomson Reuters, we provide information-enabled software...
  • 4/15/2024 12:00:00 AM

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Loss Prevention Investigator
  • Neiman Marcus Group
  • Dallas, TX
  • Neiman Marcus Group is a relationship business that leads with love in everything we do—for our customers, associates, b...
  • 4/14/2024 12:00:00 AM

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Lead Data Loss Prevention Analyst
  • Vanguard
  • Dallas, TX
  • Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
  • 11/16/2023 12:00:00 AM

Fort Worth is located in North Texas, and has a generally humid subtropical climate. It is part of the Cross Timbers region; this region is a boundary between the more heavily forested eastern parts and the rolling hills and prairies of the central part. Specifically, the city is part of the Grand Prairie ecoregion within the Cross Timbers. According to the United States Census Bureau, the city has a total area of 349.2 square miles (904 km2), of which 342.2 square miles (886 km2) is land and 7.0 square miles (18 km2) is covered by water. It is a principal city in the Dallas–Fort Worth metropl...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,272 to $51,613
Fort Worth, Texas area prices
were up 2.2% 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