Fraud Prevention Associate jobs in Goodyear, AZ

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 Customer Service Associate
  • TJX Companies
  • Phoenix, AZ FULL_TIME
  • Loss Prevention Customer Service Associate- Phoenix/Scottsdale, AZ

    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

    This position has a starting pay range of $14.35 to $16.75 per hour.
    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and 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.

    Loss Prevention Customer Service Associate- Phoenix/Scottsdale, AZ

  • 13 Days Ago

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Loss Prevention Customer Service Associate - Tactical
  • Marshalls
  • Phoenix, AZ FULL_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 5 Days Ago

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Loss Prevention Customer Service Associate - Tactical
  • Marshalls
  • Phoenix, AZ FULL_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 5 Days Ago

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Fraud specialist
  • DISH
  • Paradise, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Surgical Neurophysiologist - Per Diem
  • SpecialtyCare Associate Referral Program
  • Phoenix, AZ PER_DIEM
  • 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...
  • 16 Days Ago

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BSA/Fraud Analyst
  • Republic Bank of Arizona
  • Phoenix, AZ FULL_TIME
  • Job Description: The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti- Money Laundering (AML) policies and procedures and the applicable federal regulat...
  • Just Posted

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0 Fraud Prevention Associate jobs found in Goodyear, AZ area

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Armed Security Guard
  • Dignity Health
  • Laveen, AZ
  • **Overview** At Dignity Healths Arizona General Hospital we deliver humankindness through a wide range of health social ...
  • 4/23/2024 12:00:00 AM

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Loss Prevention Investigator- Scottsdale
  • Neiman Marcus Group
  • Maricopa, AZ
  • Job Description Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customer...
  • 4/23/2024 12:00:00 AM

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Wireless Fraud Care Specialist
  • Dish
  • Chandler, AZ
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach span...
  • 4/23/2024 12:00:00 AM

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Senior Financial Investigator
  • Madison Associates Inc.
  • Phoenix, AZ
  • Madison Associates, Inc., ( www.maiassistance.com ) is currently seeking a qualified candidate possessing experience as ...
  • 4/22/2024 12:00:00 AM

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Fraud and Disputes Analyst
  • Quavo Fraud & Disputes
  • Tempe, AZ
  • Fraud & Dispute Analyst **Hybrid** Quavo Fraud & Disputes, United States (Tempe, AZ) Let's Build Something Together!! Wh...
  • 4/21/2024 12:00:00 AM

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Analyst, Fraud Investigations
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 4/21/2024 12:00:00 AM

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BSA Fraud Analyst I
  • Copper State Credit Union
  • Phoenix, AZ
  • Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't ...
  • 4/20/2024 12:00:00 AM

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Senior Financial Investigator
  • Madison Associates, Inc.
  • Phoenix, AZ
  • Madison Associates, Inc., (www.maiassistance.com) is currently seeking a qualified candidate possessing experience as a ...
  • 4/20/2024 12:00:00 AM

Goodyear (O'odham: Valin Thak) is a city in Maricopa County, Arizona, United States. It is a suburb of Phoenix and at the 2010 census had a population of 65,275, the third fastest-growing city in Arizona between 1990 and 2000. The 2017 population estimate was 79,858. The city is home to the Goodyear Ballpark, where the Cleveland Indians and Cincinnati Reds of Major League Baseball hold spring training. In 2008, Goodyear won the All-America City Award, sponsored by the National Civic League. The city is named after the Goodyear Tire and Rubber Company. The company cultivated extensive farmland...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,603 to $52,037
Goodyear, Arizona 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