Fraud Prevention Associate jobs in Salisbury, NC

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
  • TJX Companies, Inc.
  • Salisbury, NC 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 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 0742

    375 Faith Road

    Salisbury

    28146

    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;

    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.

    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 0742

    375 Faith Road

    Salisbury

    28146

    Last updated : 2024-05-01

  • 6 Days Ago

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Loss prevention associate
  • Marshalls
  • Salisbury, NC 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...
  • 7 Days Ago

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Loss Prevention Customer Service Associate - Tactical
  • TJX Companies
  • Salisbury, NC 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

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Production Associate 3 - Salisbury, NC
  • Signode -Production Associate 3
  • Salisbury, NC FULL_TIME
  • Production Associate 3 - Salisbury, NC Apply Now Description/Job Summary ROLE AND RESPONSIBILITIES• Safely and efficiently load rolls on the machine per roll handling procedures. • Keep glue applicati...
  • 10 Days Ago

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Unarmed Security Officer - $14.25, Partime/Fulltime, Weekly Pay.
  • THE LOSS PREVENTION GROUP, INC
  • Statesville, NC FULL_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...
  • 13 Days Ago

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Unarmed Security Officer- Statesville NC-Weekly Pay!
  • THE LOSS PREVENTION GROUP, INC
  • Statesville, NC FULL_TIME
  • Part Time and Full Time Positions Available! Sign on bonus after *90 Days* Refer a friend BONUS- $100 for YOU and your Referral after probationary period!! Have a passion for service – we have just th...
  • 2 Months Ago

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0 Fraud Prevention Associate jobs found in Salisbury, NC area

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Border Patrol Agent - Up to $30,000 in incentives
  • US Customs & Border Protection
  • Winston Salem, NC
  • NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
  • 5/9/2024 12:00:00 AM

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Border Patrol Agent - NATIONWIDE OPENINGS
  • US Customs & Border Protection
  • Winston Salem, NC
  • NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
  • 5/9/2024 12:00:00 AM

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Border Patrol Agent - Up to $30,000 in incentives
  • US Customs & Border Protection
  • Charlotte, NC
  • NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
  • 5/9/2024 12:00:00 AM

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Loss Prevention Investigator- Charlotte
  • Neiman Marcus Group
  • Charlotte, NC
  • Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, br...
  • 5/9/2024 12:00:00 AM

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Target Security Specialist
  • Roundel
  • Charlotte, NC
  • Target Security Specialist page is loaded Target Security Specialist Apply locations 900 Metropolitan Ave, Ste 2Charlott...
  • 5/9/2024 12:00:00 AM

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Border Patrol Agent - NATIONWIDE OPENINGS
  • US Customs & Border Protection
  • Greensboro, NC
  • NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with curr...
  • 5/9/2024 12:00:00 AM

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Investigator
  • Ethos Risk Services
  • Charlotte, NC
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Ex...
  • 5/8/2024 12:00:00 AM

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Bodily Injury Claim Representative, Auto
  • The Travelers Indemnity Company
  • Charlotte, NC
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 5/6/2024 12:00:00 AM

Salisbury (/ˈsɔːlzbəri/ SAWLZ-bər-ee) is a city in the Piedmont of North Carolina; it is the county seat of Rowan County. Located 44 miles northeast of Charlotte and within its metropolitan area, the town has attracted a growing population. This was 33,663 in the 2010 Census (growing 27.8% from the Census in 2000). Founded in 1753, Salisbury is noted for its historic preservation, with five Local Historic Districts and ten National Register Historic Districts. Salisbury is the home to North Carolina soft drink, Cheerwine, regional supermarket, Food Lion and Rack Room Shoes. It is one of two ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,997 to $49,979
Salisbury, North Carolina area prices
were up 1.5% 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