Fraud Prevention Associate jobs in Indianapolis, IN

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 (Tactical Uniform)
  • TJX Companies
  • Indianapolis, IN FULL_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 statement jewelry, we offer exciting surprises that make the everyday a little more fun. Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different.


    Posting Notes: TJ Maxx Store 0175 || 50 N. Illinois St. || Indianapolis || IN || 46204

    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

    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.

    This position has a starting pay range of $12.00 to $16.75 per hour.
    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

    At TJ Maxx there’s so much potential to discover something new. A new day means new merchandise, and a fresh chance to reinvent retail. Discover Different means that we want you to bring your whole self and your sense of style to work with you every day - just as Associates do throughout the entire TJX family, which includes Marshalls, HomeGoods, Sierra, and Homesense.

    Discover Different also means we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status. We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

     Posting Notes: TJ Maxx Store 0175 || 50 N. Illinois St. || Indianapolis || IN || 46204

  • 13 Days Ago

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Fraud Analytics Manager
  • Employment Opportunities
  • Indianapolis, IN FULL_TIME
  • At OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and rela...
  • 1 Month Ago

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Fraud Analytics Manager
  • OneAmerica Financial Partners, Inc
  • Indianapolis, IN FULL_TIME
  • At OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and rela...
  • 1 Month Ago

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Unarmed Security Officer
  • THE LOSS PREVENTION GROUP, INC
  • Greenwood, IN FULL_TIME
  • Unarmed Security Officer- Greater Indianapolis General Information Job Title: Unarmed Security Officer Location: Indianapolis/LaFayette/South Bend/Ft Wayne/Muncie/Anderson/Bloomington Total Compensati...
  • 17 Days Ago

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Unarmed Part-Time Security Officer, $17/hr WEEKLY PAY!
  • THE LOSS PREVENTION GROUP, INC
  • Greenwood, IN PART_TIME
  • Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss...
  • 4 Days Ago

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INDY Unarmed Security Officer In-Person Hiring Event 04/18, $17/hr, Weekly Pay!
  • THE LOSS PREVENTION GROUP, INC
  • Greenwood, IN FULL_TIME
  • INDY, if you are looking for a security job with weekly pay, we have the job for you. Metro One LPSG is hiring Unarmed Security Officers to work Full, Part Time, and Flex! We are having a Hiring Event...
  • 11 Days Ago

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0 Fraud Prevention Associate jobs found in Indianapolis, IN area

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Market Development Manager
  • BBSI
  • Indianapolis, IN
  • Our focus is growth. Is yours? Barrett Business Services, Inc. (BBSI) helps business owners focus on their business. We ...
  • 4/25/2024 12:00:00 AM

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Account Risk Analyst II
  • First Internet Bank
  • Fishers, IN
  • Who Are We? We’re not just another bank and we’re not looking for just another employee. Since 1999, First Internet Bank...
  • 4/24/2024 12:00:00 AM

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Field Property Claims Adjuster - Indianapolis, IN
  • Farmers Insurance Group
  • Indianapolis, IN
  • **We are Farmers!** We are more than just your favorite commercials. We are a passionate, award winning, equal opportuni...
  • 4/24/2024 12:00:00 AM

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Veterans Service Representative (Authorizer)
  • Veterans Benefits Administration
  • Indianapolis, IN
  • Summary As a Veterans Service Representative (Authorizer) you will adjudicate and authorize veterans' compensation and p...
  • 4/23/2024 12:00:00 AM

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Energy Advisor I
  • Franklin Energy
  • Indianapolis, IN
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Indianapolis, IN
  • 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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Grocery Clerk
  • Quality Food Centers Inc
  • Indianapolis, IN
  • **Grocery Clerk** **Location:** Indianapolis, IN, US, 46241 **Position Type:** Employee **FLSA Status:** Non-Exempt ** P...
  • 4/21/2024 12:00:00 AM

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Cake Decorator
  • Quality Food Centers Inc
  • Indianapolis, IN
  • **Cake Decorator** **Location:** Indianapolis, IN, US, 46201 **Position Type:** Employee **FLSA Status:** Non-Exempt ** ...
  • 4/21/2024 12:00:00 AM

Indianapolis is in the East North Central region of the Midwestern United States, in central Indiana. According to the U.S. Census Bureau, the Indianapolis (balance) encompasses a total area of 368.2 square miles (954 km2), of which 361.5 square miles (936 km2) is land and 6.7 square miles (17 km2) is water. The consolidated city boundaries are coterminous with Marion County, with the exception of the autonomous municipalities of Beech Grove, Lawrence, Southport, and Speedway. Indianapolis is the 16th largest city by land area in the U.S. Indianapolis is within the Tipton Till Plain, a flat to...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,231 to $51,560
Indianapolis, Indiana 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