Fraud Prevention Associate jobs in Portland, ME

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
  • Marden's Inc.
  • Scarborough, ME FULL_TIME
  • SUMMARY: Assists in overall store loss prevention efforts including theft, cash handling and safety issues performing the following duties.


    • About Us:

      Marden’s is a family-owned company with 13 retail stores and 3 warehouses all in Maine. Marden’s locates and purchases overstocks, closeouts, insurance losses, liquidations, salvage deals, discontinued items, and other deals across the country and sells them at discounted prices.

      Benefits of working for Marden’s


      Fun and exciting work environment

      Every other weekend off (if desired)

      Professional development and growth

      20% Employee Discount on most items!! (On Already LOW Prices!)
      Access to medical, dental, life and short-term disability insurance for full-time associates

      Paid Holidays (full-time associates)

      Paid time off

      Health Savings and 401K with matching benefit amounts

      Employee Assistance Program


      What you'll contribute to the team:


      Demonstrated sales and customer service results in a fast-paced environment

      Availability for varied weekly shifts including weekend, closing and peak hour shifts

      Effective communication skills, being open to feedback and the ability to act on it.

      A willingness to learn and adapt; flexible to change and open to try new ways of doing things.

      Ability to stand, walk, lift items up to 40 pounds, and work with other team members to provide excellent customer service.
      High level of energy to promote a positive work environment.

      Must be willing to submit to a background check and pre-employment physical

      We are an equal opportunity employer. We do not make employment decisions based on an individual’s race, color, religion, gender, gender identity, national origin, citizenship, age, disability, sexual orientation, marital status, pregnancy, genetic information, or any other legally protected status, and we comply with all laws concerning non-discriminatory employment practices.


    QUALIFICATIONS: To perform this job successfully, an individual must be able to perform each essential duties satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Must be able to successfully pass a criminal records check prior to actual hire (No history of any criminal convictions or serial arrests).


    EDUCATION and/or EXPERIENCE: High School diploma or GED required; two year college degree or relevant experience in the retail, loss prevention or security field is preferred. Must be 21 years or older.


    LANGUAGE SKILLS: Ability to read and write accurately, interpret documents such as training and instructional materials, safety rules, laws, and ordinances, written reports and company directives. Ability to write routine reports and correspondence. Must be able to communicate with a wide variety of customers and co-workers.


    MATHEMATICAL SKILLS: Ability to add, subtract, multiply and divide.


    REASONING ABILITY: Ability to correctly evaluate problems involving losses of goods and or monies using a calm and common sense approach and within present company policies and current legal rulings. Ability to interpret a variety of instructions furnished in written, oral, diagram or schedule form.


    PHYSICAL DEMANDS: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to stand and walk. The employee is occasionally required to sit, use hands to feel, handle , finger; reach with hands and arms; climb, stoop, kneel, crouch or crawl; talk and hear. The employee must be able to lift and or move up to 40 pounds. Specific vision requirements for this job include distance vision, color vision, peripheral vision and depth perception.


    WORK ENVIRONMENT: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate.

  • 1 Month Ago

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Children's Advocacy Center Family Advocate/MDT Coordinator
  • Sexual Assault Prevention and Response Services
  • Norway, ME FULL_TIME
  • CHILDREN’S ADVOCACY CENTER OF ANDROSCOGGIN, FRANKLIN & OXFORD COUNTIES POSITION DESCRIPTION TITLE: Children's Advocacy Center Family Advocate/Multidisciplinary Team Coordinator for Franklin and Oxford...
  • 11 Days Ago

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Infection Control & Prevention Nurse
  • Seaside Rehabilitation
  • Portland, ME FULL_TIME
  • Position DetailsEmployment Status: Full-TimeShift: Days Seaside: A Superior Level of Heath Care Seaside Skilled Rehabilitation Center is a leading provider of comprehensive rehabilitation and physical...
  • Just Posted

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Prevention Program Coordinator
  • MaineHealth
  • Norway, ME FULL_TIME
  • Summary Position Summary Healthy Oxford Hills, the Community Health department at Stephens Memorial Hospital/Western Maine Health, is seeking a dedicated and passionate Prevention Program Coordinator ...
  • Just Posted

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Infection Prevention Specialist
  • MaineHealth
  • Biddeford, ME FULL_TIME
  • Summary Position Summary The Infection Preventionist I is responsible for monitoring and responding to Healthcare Associated Infections (HAI’s) and communicable infections by conducting surveillance, ...
  • 1 Day Ago

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Injury Prevention Educator-Pediatrics
  • MaineHealth
  • Portland, ME FULL_TIME
  • Summary Position Summary This per diem position will provide additional coverage for our injury prevention educator, particularly on weekends and holidays. Primarily responsible to develop, implement,...
  • 4 Days Ago

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0 Fraud Prevention Associate jobs found in Portland, ME area

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Teller
  • Bangor Savings Bank
  • Biddeford, ME
  • FUNCTION: This position provides excellent customer service by greeting customers in a friendly manner, developing rappo...
  • 4/24/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Gray, ME
  • Bausch + Lomb Senior Scientist Thousand Oaks , California Apply Now Bausch + Lomb (NYSE/TSX: BLCO) is a leading global e...
  • 4/24/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Universal Banker II - Kennebunk
  • Northeast Credit Union
  • Kennebunk, ME
  • Job Description Job Description The Universal Banker aka Member Experience Specialist II is an all-encompassing essentia...
  • 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
  • South Portland, ME
  • 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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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Mortgage Loan Processor (On-Site)
  • Dirigo Federal Credit Union
  • Lewiston, ME
  • Dirigo Federal Credit Union is a profitable and fast-growing community credit union headquartered in Lewiston, Maine. We...
  • 4/22/2024 12:00:00 AM

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Asset Protection Specialist
  • Albertsons
  • Saco, ME
  • Job Description A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on p...
  • 4/21/2024 12:00:00 AM

Portland is a city in the U.S. state of Maine, with a population of 67,067 as of 2017. The Greater Portland metropolitan area is home to over half a million people, more than one-third of Maine's total population, making it the most populous metro in northern New England (an area comprising the states of Maine, New Hampshire, and Vermont). Portland is Maine's economic center, with an economy that relies on the service sector and tourism. The Old Port district is known for its 19th-century architecture and nightlife. Marine industry still plays an important role in the city's economy, with an a...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,892 to $52,408
Portland, Maine area prices
were up 1.6% 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