Fraud Prevention Associate jobs in San Francisco, CA

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 - Front End Associate
  • Ross Dress For Less
  • San Francisco, CA PART_TIME,FULL_TIME
  • Welcome to Ross Stores, Inc., where our differences make us stronger… At Ross and dd’s, inclusion is a way of life. We care about our Associates and the communities we serve and we value their differences. We are committed to building diverse teams and an inclusive culture. We respect and celebrate the diversity of backgrounds, identities, and ideas of those who work and shop with us. Come join us as we continue our diversity, equality and inclusion journey!
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    GENERAL PURPOSE:

    This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and friendly manner deterring opportunity for theft by demonstrating "command" presence in a Company issued vest/required black attire, and monitoring the Code 50 package inspection policy. Walks sales floor to identify and address potential theft indicators, as directed by Store Leadership. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace Company values and have a mentality to protect the Ross treasure.

    ESSENTIAL FUNCTIONS:

    Maintaining Safe & Secure Environment:

    • Understands that safety is the number one priority and practices safe behaviors in everything they do and assists Store Leadership in maintaining a safe and secure environment for both Associates and Customers.
    • Provides visible "command" presence, including prominent greetings with eye contact, at Store entrances/exits and on sales floor in a Company issued vest/required black attire, monitoring for potential safety issues.
    • Removes clutter and ensures safe, clear egress to emergency exits.

    Developing Great Teams & Partnerships:

    • Provides great Customer service by prominently greeting Customers, making eye contact, smiling and answering questions in a friendly and courteous manner.
    • Treats all Customers and Associates with respect.
    • Demonstrates courtesy, friendliness, and professionalism at all times. Recognizes Associates using Company recognition programs.
    • Regular involvement with internal and external partners. May include conference calls, scheduled district meetings, educating Associates, providing recognition, etc.
    • Other duties as assigned to support Loss Prevention initiatives.

    Personal and Store Brand

    • Represents and supports the Company brand at all times.
    • Maintains a professional appearance, in accordance with Company dress code.

    Mitigating Theft & Fraud:

    • Monitors entrances/exits as well as sales floor for potential theft by identifying suspicious behavior.
    • Gathers theft indicators and uses internal or external intelligence to impact shortage trends. Effectively communicates to Store Leadership and Loss Prevention Leadership.
    • Adheres to Company policy for external theft response.
    • Executes all Company Best Practices and maximizes productivity by minimizing steps and touches while working.

    Minimizing Operational Shortage:

    • Increases Store awareness on effective processes to minimize operational shortage. Trains and educates Associates on shortage reduction initiatives.
    • Observes and validates proper checkout procedures for Customers and Associates.

    COMPETENCIES:

    • Manages Work Processes
    • Business Acumen
    • Plans, Aligns & Prioritizes
    • Builds Talent
    • Collaborates
    • Leading by Example
    • Communicates Effectively
    • Ensures Accountability & Execution

    QUALIFICATIONS AND SPECIAL SKILLS REQUIRED:

    • High School education or equivalent required, AA degree preferred.
    • One year retail supervisor experience or similar training preferred.
    • One year loss prevention/security training preferred.
    • Active Security Guard License preferred
    • Ability to work effectively in a fast-paced environment.
    • Strong communication skills.
    • Demonstrated ability to build and maintain relationships with the Store team.
    • Excellent Customer service skills.
    • Proven ability to effectively resolve conflict.
    • Must be able to comply with all applicable federal and state laws and regulations for security positions, including but not limited to, additional background screening, physical examination, fingerprinting and/or drug and alcohol testing.

    PHYSICAL REQUIREMENTS/ADA:

    • Consistent timeliness and regular attendance.
    • Ability to spend up to 100% of working time standing, walking, and moving around the Store.
    • Must be able to raise or lower objects more than 25 lbs., from one level to another (includes upward pulling).
    • Must be able to regularly bend, stoop, or crouch (frequency and duration will vary per daily business need).
    • Certain assignments may require other qualifications and skills.

    SUPERVISORY RESPONSIBILITIES:

    None

    Job Types: Full-time, Part-time

    Pay: From $20.00 per hour

    Expected hours: 25 – 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee discount
    • Flexible schedule
    • Health insurance
    • Paid time off
    • Vision insurance

    Shift:

    • 8 hour shift
    • Day shift
    • Evening shift
    • Night shift

    Weekly day range:

    • Monday to Friday
    • Weekends as needed

    Work Location: In person

  • 17 Days Ago

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Assistant, Associate, or Full Professor: Prevention Researcher
  • University of California - San Francisco
  • San Francisco, CA FULL_TIME
  • Application Window Open date: March 9, 2023 Most recent review date: Wednesday, Jan 31, 2024 at 11:59pm (Pacific Time) Applications received after this date will be reviewed by the search committee if...
  • 19 Days Ago

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Fraud Manager
  • Pomelo
  • San Francisco, CA FULL_TIME
  • Your Role Pomelo’s first fraud manager will be responsible for the overall ownership of fraud risk, processes, losses, data analytics, false positive ratios and operational strategies. Collaborating c...
  • 20 Days Ago

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Fraud & Litigation Support Partner
  • MGO
  • San Francisco, CA FULL_TIME
  • Overview We believe that human care comes first. Only when our talent thrives can they deliver their very best to our clients. We are honored to serve agents of change in culture-shaping industries – ...
  • 1 Month Ago

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Fraud & Disputes Manager
  • HoneyBook
  • San Francisco, CA FULL_TIME
  • HoneyBook is the leading platform for independent business owners to manage their client flow and cash flow, streamlining all of the steps needed to sell and deliver personalized contracted services. ...
  • 28 Days Ago

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Fraud Analyst I
  • Affirm
  • San Francisco, CA FULL_TIME
  • The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent activities and to foster a safe platform. We're hiring a n...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in San Francisco, CA area

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Bodily Injury Liability Adjuster - Bay Area
  • Farmers Insurance Group
  • San Francisco, CA
  • ** Bodily Injury Liability Adjuster - Bay Area** 10791 **We are Farmers!** Join a team of diverse professionals at Farme...
  • 4/24/2024 12:00:00 AM

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Senior Counsel II - Global Oncology & Inflammation, Legal Business Partner
  • Gilead Sciences Inc.
  • San Mateo, CA
  • Senior Counsel II - Global Oncology & Inflammation, Legal Business Partner page is loaded Senior Counsel II - Global Onc...
  • 4/24/2024 12:00:00 AM

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Head of Information Security
  • C3 Ai
  • Redwood City, CA
  • C3.ai, Inc. (NYSE:AI) is a leading Enterprise AI software provider for accelerating digital transformation. The proven C...
  • 4/23/2024 12:00:00 AM

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Forensic Accounting Consultant / Senior Consultant
  • Crowe Global
  • San Francisco, CA
  • Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex...
  • 4/22/2024 12:00:00 AM

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Director of Special Investigations (Workers Compensation)
  • Berkshire Hathaway Homestate Companies
  • Walnut Creek, CA
  • WHO WE ARE Berkshire Hathaway Homestate Companies is dedicated to being the best workers compensation insurance company ...
  • 4/22/2024 12:00:00 AM

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Supervisor, Cybersecurity
  • PG&E Corporation
  • Concord, CA
  • Requisition ID # 156767 Job Category: Information Technology Job Level: Supervisor Business Unit: Information Technology...
  • 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
  • San Mateo, CA
  • 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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Senior Fraud Data Analyst
  • Patelco Credit Union
  • Dublin, CA
  • About Patelco Credit Union: Patelco Credit Union is a not-for-profit credit union with a purpose to build financial heal...
  • 4/22/2024 12:00:00 AM

San Francisco is located on the West Coast of the United States at the north end of the San Francisco Peninsula and includes significant stretches of the Pacific Ocean and San Francisco Bay within its boundaries. Several picturesque islands—Alcatraz, Treasure Island and the adjacent Yerba Buena Island, and small portions of Alameda Island, Red Rock Island, and Angel Island—are part of the city. Also included are the uninhabited Farallon Islands, 27 miles (43 km) offshore in the Pacific Ocean. The mainland within the city limits roughly forms a "seven-by-seven-mile square", a common local collo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$51,684 to $66,238
San Francisco, California area prices
were up 4.5% 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