Fraud Prevention Associate jobs in Trenton, NJ

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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Public Safety Prevention Fraud Analyst
  • Six Flags Great Adventure
  • Jackson, NJ FULL_TIME
  • The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March October.

     

     

    Duties and Responsibilities 

    • Monitors numerous real-time queues and analyzes high-risk transactions from specified points-of-sale within the business portfolio.
    • Independently determines if transactions are fraudulent and should be canceled and refunded, or are legitimate and should be processed and fulfilled.
    • Maintains or exceeds guidelines for timely resolution of queued transactions to minimize potential revenue losses.
    • Track chargeback activity working to identify best practices for identifying fraud.
    • Contacts and effectively communicates with guests, banks, and law enforcement via multiple channels.
    • Effectively manages incoming communication via multiple channels (phone, email, and Guest Relations).
    • Maintains or exceeds established standards for customer service, and resolves minor issues with little or no supervision; escalates complex issues as necessary.
    • Analyzes acquired data and reports to identify new fraudulent activity.
    • Research social media and auction sites (eBay, Craigslist, Facebook Market Place, etc.) to identify potential fraudulent activity and have all non-company approved selling posts removed.
    • Other duties as assigned by Corporate Loss Prevention.

     

    Skills and Qualifications 

    • Requires excellent organizational, communication, computer and problem solving skills.
    • Ability to prioritize, manage multiple projects and meet critical deadlines in a demanding, fast-paced environment.
    • Must be detail oriented, highly motivated, and a self starter.
    • Must possess a valid Driver’s License.
    • Must be at least 18 years of age.
    • High School diploma or GED; some college credit desired.

     

    *Please ensure your resume is attached to your application. Position to begin around March 1st, 2024*

     

     

    Six Flags Entertainment Corporation is the world’s largest regional theme park company with 26 parks across the United States, Mexico and Canada. For more than 58 years, Six Flags has entertained millions of families with world-class coasters, themed rides, thrilling water parks and unique attractions. With a culture built on safety, service, fun and friendliness, integrity, innovation, and results orientation, our mission at Six Flags Great Adventure is to create fun and thrills for all ages.

    What's In It For You?

    • Exclusive employee events
    • Free food on Memorial Day, Fourth of July & Labor Day
    • Growth Opportunities
    • Professional Development Opportunities
    • Free admission into all Six Flags theme parks
    • Complimentary tickets to share with friends and family
    • In-Park discounts and more!

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    About the Company:
    Six Flags Great Adventure



  • 6 Days Ago

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Public Safety Prevention Fraud Analyst
  • Six Flags Theme Parks
  • Jackson, NJ PART_TIME
  • The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly pos...
  • 26 Days Ago

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Loss Prevention Customer Service Associate, Princeton
  • TJX Companies
  • Princeton, NJ 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...
  • 1 Month Ago

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Loss Prevention Customer Service Associate - Cherry Hill, NJ
  • HomeSense
  • Princeton, NJ PART_TIME
  • Adheres to established shoplifter guidelines and policies Provides prompt, courteous and knowledgeable service to internal and external customers Promotes a culture of honesty and integrity; maintains...
  • 12 Days Ago

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Fraud and Security Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview At the direction of the Fraud & Security Officer, monitor and respond to issues regarding fraud and security. Responsibilities Essential Functions The following is a list of essential functio...
  • 1 Month Ago

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Payments, Risk and Fraud Specialist
  • Parx Casino
  • Bensalem, PA FULL_TIME
  • Job Description: The primary roles of this position are to detect fraudulent transactions and suspicious activities and report them accordingly. Assist the Payments, Fraud and Risk Manager in the iden...
  • 18 Days Ago

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0 Fraud Prevention Associate jobs found in Trenton, NJ area

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Senior Internal Auditor
  • Subaru
  • Camden, NJ
  • Job Description Love. It's what makes Subaru, Subaru®. And as a leading auto brand in the US, we strive to be More Than ...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Trenton, NJ
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Horsham, PA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Philadelphia, PA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Edison, NJ
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • King Of Prussia, PA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/17/2024 12:00:00 AM

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Workers' Compensation Lost Time Claim Specialist
  • Chubb
  • Whitehouse Station, NJ
  • Job Description Chubb is currently seeking a Workers' Compensation Lost Time Claim Specialist for our Northeast, New Yor...
  • 3/15/2024 12:00:00 AM

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Loss Prevention Detective
  • Browns Super Stores Inc.
  • Philadelphia, PA
  • Job Description Job Description We are seeking a Retail Loss Prevention Detective to join our team. You will be responsi...
  • 3/15/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$44,998 to $57,667
Trenton, New Jersey 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