Fraud Prevention Associate jobs in Syracuse, NY

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
  • TJ Maxx
  • Syracuse, NY FULL_TIME
  • JOB DESCRIPTION

    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.

    Posting Notes : TJ Maxx Store 0078 306 Hiawatha Blvd W M202 Syracuse NY 13204

    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
    • 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

    Job Description :

    The Customer Service Associate (Tactical Uniform) is a uniformed CSA who focuses exclusively on providing excellent customer engagement at the front of the store.

    The CSA (Tactical Uniform) uses a Company-issued Body Worn Camera to record specific events involving critical incidents for legal, safety, and training purposes.

    Roles and Responsibilities of CSA (Tactical Uniform) :

    • Maintains a proper and professional stance in the designated area at the front of the store.
    • Wears the Company-issued CSA Tactical Uniform consisting of a tactical vest and black shirt.
    • The CSA provides their own black pants and black shoes.
    • Makes verbal contact with any customers within 10 feet of them within 10 seconds using a welcoming tone of voice.
    • Directs customers to areas of the store they may ask about.
    • Notifies an Associate and / or Manager via a Company-issued radio when a customer has a question or concern.
    • Properly responds to Merchandise Protection Pedestal Activation.
    • Adheres to proper use of the Body Worn Camera as outlined in policy and procedure.
    • Documents required incidents in case management.
    • 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.

    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

    The pay range within this store is $15.00 to $19.15 per hour.

    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.

    Posting Notes : TJ Maxx Store 0078 306 Hiawatha Blvd W M202 Syracuse NY 13204

    Last updated : 2024-04-03

  • 19 Days Ago

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Retail Loss Prevention Tactical Customer Service Associate
  • TJX Companies
  • Auburn, NY PART_TIME
  • Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods...
  • 11 Days Ago

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Loss Prevention Customer Service Associate Tactical
  • TJX Companies
  • Syracuse, NY 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 sta...
  • 13 Days Ago

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Copy Of Licensed Security for Fire Watch Team ( overnight) - Clay, NY
  • THE LOSS PREVENTION GROUP, INC
  • Clay, NY FULL_TIME
  • ARE YOU EARNING PAID VACATION? We offer 2 weeks a year after each 6 months of employment! WE CARE ABOUT YOU AT METRO ONE LOSS PREVENTION GROUP Join our Team! Need a CHANGE? Become a Security Officer! ...
  • 6 Days Ago

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Unarmed Security interested in Fire Safety - Clay, NY
  • Metro One Loss Prevention
  • Clay, NY FULL_TIME
  • If you have a valid security license or are in process of getting one, have a flexible schedule and are interested in picking up shifts with the potential to go full or part time permanently, this job...
  • 11 Days Ago

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Unarmed Security interested in Fire Safety - Clay, NY
  • THE LOSS PREVENTION GROUP, INC
  • Clay, NY FULL_TIME
  • If you have a valid security license or are in process of getting one, have a flexible schedule and are interested in picking up shifts with the potential to go full or part time permanently, this job...
  • 12 Days Ago

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0 Fraud Prevention Associate jobs found in Syracuse, NY area

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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
  • Syracuse, NY
  • 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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Travel Nurse/Registered Nurse
  • Mindlance
  • Syracuse, NY
  • Job Title: Travel Nurse/Registered Nurse Job Location: Syracuse, NY Zip Code: 13201 Top 3/5 Skills: RN, UAS Assessments,...
  • 4/23/2024 12:00:00 AM

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Travel Nurse/Registered Nurse
  • Mindlance
  • Syracuse, NY
  • Job Title: Travel Nurse/Registered Nurse Job Location: Syracuse, NY Zip Code: 13201 Top 3/5 Skills: RN, UAS Assessments,...
  • 4/23/2024 12:00:00 AM

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Beverage Server - Starting at $12.42 per hour plus tips.
  • del Lago Resort and Casino
  • Waterloo, NY
  • POSITION SUMMARYThe Beverage Server is responsible to provide a level of service which is gracious, kind and warm that c...
  • 4/23/2024 12:00:00 AM

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Investigator, (Syracuse)
  • StateJobsNY
  • Syracuse, NY
  • Preferred Qualifications •The incumbent will be designated as a peace officer and must be a United States citizen, resid...
  • 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
  • Syracuse, NY
  • 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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PC App Support Specialist - $20.00/hour
  • del Lago Resort and Casino
  • Waterloo, NY
  • POSITION SUMMARYThe PC App Support Specialist performs assigned duties in the IT Department including, but not limited t...
  • 4/22/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Syracuse, NY
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/20/2024 12:00:00 AM

Syracuse is located at 43°2′49″N 76°8′40″W / 43.04694°N 76.14444°W / 43.04694; -76.14444 (43.046899, -76.144423). It is located about 87 miles (140 km) east of Rochester, 131 miles (210 km) east of Buffalo,and 150 miles (240 km) west of the state capital Albany. It is also the halfway point between New York City and Toronto, about 245 miles (390 km) from each, Toronto to the northwest and NYC to the southeast. According to the United States Census Bureau, the city has a total area of 25.6 square miles (66 square kilometres), of which 25.1 square miles (65 square kilometres) is land and 0.6...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$41,099 to $52,673
Syracuse, New York 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