Fraud Prevention Associate jobs in Providence, RI

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)
  • TJX Companies
  • Warwick, RI 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.

    Maintains a proper and professional stance in the designated area at the front of the store. ⁄ Acts as a visual deterrent to prevent potential loss/dishonesty. ⁄ Wears a Company-issued Body Worn Camera (if assigned) and engages the camera during approved situations. ⁄ Wears a complete Company approved uniform (tactical vest, black shirt and pants, and black shoes). The Company provides the tactical vest and black shirt. The Associate is responsible for wearing black pants and shoes. ⁄ Smiles and greets customers appropriately, demonstrate courtesy and respect. ⁄ Establishes and maintains position at the front of the store (TJ Maxx and Marshalls) orin a department (TJ Maxx only). ⁄ Responds to customer requests for assistance by referring customers to Store Management or customer service via a Company-issued radio. ⁄ Properly responds to Merchandise Protection Pedestal Activation. ⁄ Observes and reports any suspicious behavior or critical incidents to Loss Prevention or Store Management. ⁄ Performs a closing safety sweep of the store with a member of management. ⁄ Acts as a witness to shoplifter apprehension attempts with certified Store Detectives. ⁄ Adheres to all Company Policies and Procedures to not detain, apprehend, chase, follow, question, or accuse anyone of dishonesty or make a customer feel uncomfortable. ⁄ Remains in their designated area of the store (aside from breaks). ⁄ Calls police only when directed by the appropriate LP Associate or Store Management in an emergency. ⁄ Adheres to all Company Policies and Procedures prohibiting the use or carrying of weapons, including but not limited to guns, knives, tasers, batons, pepper spray or similar devices. ⁄ Documents required incidents in AIIM (case management)

     

    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

    A Few More Reasons to Love TJX.

    • Competitive Compensation
    • Weekly Paychecks
    • Associate Discount
    • Career development opportunities
    • TAAP – TJX Associate Assistance Programs
    • Be a part of an inclusive team
    • Flexible work schedules

    Benefit programs and eligibility terms vary across our global locations. We encourage you to apply to learn more about how our benefits can make a difference for you.

    This position has a starting pay range of $15.00 to $17.00 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.

  • 4 Days Ago

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Production Associate 2 - East Providence, RI
  • Signode -Production Associate 2
  • East Providence, RI FULL_TIME
  • Production Associate 2 - East Providence, RI Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwid...
  • 5 Days Ago

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Clinical Manager- Intraoperative Neuromonitoring
  • SpecialtyCare Associate Referral Program
  • Providence, RI FULL_TIME
  • SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitoring (IONM) services in the US—monitoring over 60,000 cases annually, providi...
  • 5 Days Ago

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Primary Care Physician
  • Brown Surgical Associate - The Miriam Hospital
  • East Providence, RI FULL_TIME
  • Brown Medicine’s Division of General Internal Medicine and Primary Care is seeking an energetic, motivated Primary Care physician to join our Internal Medicine practices Rhode Island. Brown Medicine i...
  • 4 Days Ago

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Primary Care Physician-Department of Corrections
  • Brown Surgical Associate - The Miriam Hospital
  • Cranston, RI FULL_TIME
  • Brown Medicine is a nonprofit primary care, internal medicine, and sub-specialty medical group with over 200 physicians and multiple patient care locations across the State of Rhode Island. One of the...
  • 6 Days Ago

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Primary Care Physician-Department of Corrections
  • Brown Surgical Associate - The Miriam Hospital
  • Cranston, RI FULL_TIME
  • Brown Medicine is a nonprofit primary care, internal medicine, and sub-specialty medical group with over 200 physicians and multiple patient care locations across the State of Rhode Island. One of the...
  • 6 Days Ago

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0 Fraud Prevention Associate jobs found in Providence, RI area

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Healthcare FWA Program Auditor (Remote)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director or designee, the Program Au...
  • 4/24/2024 12:00:00 AM

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Sr. Enterprise Architect
  • Lincoln Financial Group
  • Providence, RI
  • Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate f...
  • 4/24/2024 12:00:00 AM

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Business Program Manager
  • RELX INC
  • Providence, RI
  • About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Ser...
  • 4/24/2024 12:00:00 AM

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Senior Developer
  • Ppl
  • Providence, RI
  • Company Summary StatementAs one of the largest investor-owned utility companies in the United States, PPL Corporation (N...
  • 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
  • Warwick, RI
  • 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 (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Southborough, MA
  • 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
  • Providence, RI
  • 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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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

The Providence city limits enclose a small geographical region with a total area of 20.5 square miles (53 km2); 18.5 square miles (48 km2) of it is land and the remaining 2.1 square miles (5.4 km2) is water (roughly 10%). Providence is located at the head of Narragansett Bay, with the Providence River running into the bay through the center of the city, formed by the confluence of the Moshassuck and Woonasquatucket Rivers. The Waterplace Park amphitheater and riverwalks line the river's banks through downtown. Providence is one of many cities claimed to be founded on seven hills like Rome. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$43,373 to $55,587
Providence, Rhode Island 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