Fraud Prevention Associate jobs in Phoenix, 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)

M
Loss prevention associate
  • Marshalls
  • Surprise, AZ FULL_TIME
  • JOB DESCRIPTION

    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 everyday a little more fun is unwavering.

    Just like working here. Everyone encourages each other and embraces the excitement that can come with change. Each shift is a new opportunity to Discover Different.

    Posting Notes : Marshalls Store 1556 13530 N Prasada Pkwy Surprise AZ 85388

    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!

    • 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.

    We’re reinventing retail and helping people discover that next find that’s going to be their new signature look. You can be a part of their journey to look amazing.

    Our inventory is always changing and our approach is continually evolving, which means every day is another chance to Discover Different.

    In fact, that’s what it’s like throughout the entire TJX family, which includes TJ Maxx, 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 : Marshalls Store 1556 13530 N Prasada Pkwy Surprise AZ 85388

    Last updated : 2024-04-01

  • 14 Days Ago

M
Loss prevention associate
  • Marshalls
  • Phoenix, AZ FULL_TIME
  • JOB DESCRIPTION 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 tha...
  • 23 Days Ago

E
Loss Prevention Associate
  • Epic HR, LLC
  • Tolleson, AZ CONTRACTOR,FULL_TIME
  • Loss Prevention Associate Grocery Distributor - Tolleson AZ Apply today and start same week! As a Loss Prevention Associate, you will play a crucial role in ensuring the safety and security of our est...
  • 2 Months Ago

T
Loss Prevention Customer Service Associate
  • TJX Companies
  • Phoenix, AZ FULL_TIME
  • Loss Prevention Customer Service Associate- Phoenix/Scottsdale, AZOpportunity: Contribute To The Growth Of Your CareerSupports a positive customer shopping experience and maintains a strong store part...
  • 6 Days Ago

T
Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • 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...
  • 7 Days Ago

T
Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Surprise, 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...
  • 6 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Prevention Associate jobs found in Phoenix, AZ area

F
Field Property Claims Adjuster - Phoenix, AZ
  • Farmers Insurance Group
  • Phoenix, AZ
  • **We are Farmers!** We are more than just your favorite commercials. We are a passionate, award winning, equal opportuni...
  • 4/16/2024 12:00:00 AM

S
VP, Acquisition Solutions
  • Synchrony Financial
  • Phoenix, AZ
  • Job Description: Role Summary/Purpose: The VP, Acquisition Solutions role will be responsible for leading strategic init...
  • 4/16/2024 12:00:00 AM

P
Product Manager - Fraud Prevention
  • People, Data & Solutions
  • Phoenix, AZ
  • Product Manager - Fraud Prevention Compensation: Responsibilities: Product owner - Fraud Prevention and Risk monitoring ...
  • 4/14/2024 12:00:00 AM

U
Fraud Prevention and Detection Specialist Senior
  • USAA
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 4/14/2024 12:00:00 AM

U
Intermediate Bank Disputes Specialist - Sensitive Profile
  • USAA
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 4/14/2024 12:00:00 AM

C
SIU Investigator
  • COVERT BUSINESS SOLUTIONS INC
  • Chandler, AZ
  • Job Description Job Description This is an exciting time as we are rapidly expanding and adding additional investigator ...
  • 4/13/2024 12:00:00 AM

N
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...
  • 4/13/2024 12:00:00 AM

S
Fraud Manager
  • SunWest Federal Credit Union
  • Glendale, AZ
  • Job Description Job Description Job Summary: The Fraud Manager at SunWest Federal Credit Union plays a crucial role in s...
  • 4/12/2024 12:00:00 AM

Phoenix is in the southwestern United States, in the south-central portion of Arizona; about halfway between Tucson to the southeast and Flagstaff to the north. By car, the city is approximately 150 miles (240 kilometers) north of the US-Mexico border at Sonoyta and 180 mi (290 km) north of the border at Nogales. The metropolitan area is known as the "Valley of the Sun" due to its location in the Salt River Valley. It lies at a mean elevation of 1,086 feet (331 m), in the northern reaches of the Sonoran Desert. Other than the mountains in and around the city, the topography of Phoenix is gener...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,851 to $52,355
Phoenix, 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