Fraud Prevention Associate jobs in Vallejo, 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
  • Concord, CA FULL_TIME,PART_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 $17.50 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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Pest Control Technician
  • OFFICIAL PEST PREVENTION
  • Vallejo, CA FULL_TIME
  • Official Pest Prevention Pest Control Technician Official Pest Prevention, An Anticimex, Inc Company, is a rapidly growing pest control company. We have stayed at the forefront of the industry by cons...
  • 2 Days Ago

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General Labor
  • OFFICIAL PEST PREVENTION
  • Vallejo, CA FULL_TIME
  • Pest Control Technician Official Pest Prevention, An Anticimex, Inc Company, is a rapidly growing pest control company. We have stayed at the forefront of the industry by constantly improving our meth...
  • 2 Days Ago

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Pest Control Technician
  • OFFICIAL PEST PREVENTION
  • American Canyon, CA FULL_TIME
  • Official Pest Prevention Pest Control Technician Official Pest Prevention, An Anticimex, Inc Company, is a rapidly growing pest control company. We have stayed at the forefront of the industry by cons...
  • 3 Days Ago

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Unarmed Security Officer- $20
  • THE LOSS PREVENTION GROUP, INC
  • Pittsburg, CA FULL_TIME
  • SPRING FORWARD INTO A NEW CAREER Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession...
  • 3 Days Ago

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General Labor
  • OFFICIAL PEST PREVENTION
  • American Canyon, CA FULL_TIME
  • Pest Control Technician Official Pest Prevention, An Anticimex, Inc Company, is a rapidly growing pest control company. We have stayed at the forefront of the industry by constantly improving our meth...
  • 3 Days Ago

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0 Fraud Prevention Associate jobs found in Vallejo, CA area

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Regulatory Affairs Specialist
  • Partnership HealthPlan of California
  • Fairfield, CA
  • Overview: Under supervision and direction of the Regulatory Affairs Manager, this position assists in supporting the pla...
  • 4/26/2024 12:00:00 AM

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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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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

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Environmental Health & Safety Specialist II
  • AbD Serotec
  • Hercules, CA
  • As a Bio-Rad Environmental, Health & Safety (EHS) Specialist II, you will work within a global team. The Environmental H...
  • 4/22/2024 12:00:00 AM

Vallejo (/vəˈleɪ(h)oʊ/ və-LAY-(h)oh; Spanish: [baˈʎexo]) is a waterfront city in Solano County, California, located in the North Bay subregion of the San Francisco Bay Area. Vallejo is geographically the closest North Bay city to the inner East Bay, so it is sometimes associated with that region. Its population was 115,942 at the 2010 census. It is the tenth most populous city in the San Francisco Bay Area, and the largest in Solano County. Vallejo sits on the northeastern shore of San Pablo Bay, 30 miles north of San Francisco, the northwestern shore of the Carquinez Strait and the southern e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$46,516 to $59,615
Vallejo, California area prices
were up 2.5% 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