Fraud Prevention Associate jobs in Virginia Beach, VA

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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Damage Prevention Specialist
  • Safe Site Damage Prevention LLC
  • Virginia, VA FULL_TIME
  • Safe Site Damage Prevention LLC (Safe Site) is an industry leading subsurface utility investigation firm headquartered in Orlando, FL. Safe Site is currently hiring for the position of Damage Prevention Specialist (DPS) with entry level positions available. Our paid training program is a 4-to-8-week program with a combination of field and classroom training. We are looking for individuals committed to safety and quality and who take pride in their work. Our workplace is a team/safety-oriented culture with a commitment to organizational and individual success. This is a position for individuals looking to develop a career as a team member of a best-in-class organization in locating and mapping buried utilities. Safe Site utilizes innovative industry leading technologies to identify the presence of underground utilities. Individuals who typically flourish in the locate technician position are individuals that enjoy challenges and "solving puzzles" which translates to the satisfaction of finding all underground utilities on each site. DPS are self-starters and enjoy challenging themselves in an outdoor environment. Utility installation, landscaping, surveying, or lawn care experience helpful.

    Qualifications | Skills and Requirements

     Read and interpret utility maps / prints to identify the type and size of underground utilities.

     Use assigned communication equipment to effectively communicate with excavators, utility reps, and company personnel, regarding underground facilities.

     Operate RD electronic detection equipment, to locate, mark and document under-ground utilities within prescribed accuracy limits.

     Provide accurate documentation with provided devices related to all locates completed.

     Use laptop computer, tablet, smartphone and/or other devices to receive, document and close out jobs.

     Operate company vehicles in a safe manner and maintain a professional appearance.

     Be able to perform manhole entry using assigned equipment and safety devices.

     Perform work in all weather conditions safely, during normal and after hours if required.

     The employee shall always follow all safety rules.

     The employee shall not engage in unsafe acts.

     Weekend work, night work and/or overnight travel as needed.


    Key Safety Responsibilities and Critical Success Measures

    The Damage Prevention Tech’s purpose is to provide a safe, quality service in support of state and federal damage prevention programs, on behalf of our clients for the excavating community.

    Safe Work Habits

    • Follow all company, client, state, and federal damage prevention program guidelines.
    • Follow all company safety, quality, and operational policies and procedures.
    • Complete the company training and applicable operator qualification program requirements.
    • Represents the company in a professional manner.
    • Using locating equipment to determine location of utilities, mark area with paint and/or flags to prevent damage to utility infrastructure.
    • Fulfilling the entire scope of the locate requests (tickets) per damage prevention guidelines.
    • Adhere to the vehicle policy.
    • Reading utility prints and maps.
    • Communicating professionally when interacting with homeowners, contractors, and utility representatives.
    • Develop a knowledge and understanding of the underground facilities infrastructure.
    • Meet overtime and travel requirements.
    • Participation in rotational after hours on-call will be required.
    • Perform other duties as deemed necessary by the Team Leader.

    Competencies and Personal Attributes

     Able to learn and use a variety of computer programs.

     Must possess effective written and oral communication skills.

     Strong organizational skills with attention to detail and accuracy.

     Ability to work well with and take coaching and direction from others.

     Demonstrated ability to identify sources of measurement errors.

     Must be able and willing to travel and work in other cities, including both urban and remote areas.

     Attendance, punctuality, and reliability are essential requirements.

     Must be able to work/drive in inclement weather.

     Strong work ethic and team-player attitude along with be safety oriented.

     Ability to perform physical labor (i.e., strenuous walking, and lifting grates/manhole covers, hauling equipment) and physically maneuver around construction sites, including accessing excavations, trenches, structures, and other disturbed areas.

     Ability to travel (If the opportunity arises).

     Ability to carry and lift equipment as needed on project.

    Physical Demands

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Fieldwork involves working outdoors in all types of weather, walking long distances, and standing for extended periods while measurements are taken. While performing these duties, an employee is frequently required to sit; talk; hear; stand; walk; use hands and fingers to feel, handle, or operate objects, tools, or controls; and reach with hands and arms. The employee must frequently lift or move up to 10 pounds and occasionally lift or move up to 100 pounds.

    Benefits:

    • Health insurance
    • Paid time off

    Schedule:

    • Monday to Friday
    • Overtime
    • Weekend availability

    Education and License:

     High school or equivalent (Preferred)

     Valid Driver License with an excellent driving history


    The above information on this description has been designed to indicate the general nature and level of work

    performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive

    inventory of all duties, responsibilities and qualifications required of employees assigned to this job.

    We are an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment

    because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status

    as a veteran, and basis of disability or any other federal, state, or local protected class.

  • 10 Days Ago

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Fraud Specialist
  • Chartway Federal Credit Union
  • Virginia, VA FULL_TIME
  • Job Title: Fraud Specialist Job Type: Full-time Location: Virginia Beach, Virginia All of us at Chartway stand united in our strong culture of listening and learning. We treat people with respect, int...
  • 10 Days Ago

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Loss Prevention Supervisor
  • Professional Hospitality Resources, Inc. and Ocean Beach Club LLC
  • Virginia, VA OTHER
  • Overview Coordinates the daily operations of security services to ensure that the services exceed the expectations of the resort owners/guests. Works as the director in the Loss Prevention Manager's a...
  • 22 Days Ago

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Loss Prevention Supervisor
  • Professional Hospitality Resources, Inc. and Ocean...
  • Virginia, VA FULL_TIME
  • Overview: Coordinates the daily operations of security services to ensure that the services exceed the expectations of the resort owners/guests. Works as the director in the Loss Prevention Manager's ...
  • 4 Days Ago

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Loss Prevention Officer
  • Professional Hospitality Resources, Inc. and Ocean...
  • Virginia, VA FULL_TIME
  • Overview: Search for, respond to & handle any security problems, issues, concerns & disaster emergency situations in accordance with all policies, procedures & regulations to ensure the safety & secur...
  • 10 Days Ago

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Loss Prevention/Security Specialist
  • Sunsations Inc
  • Virginia, VA PART_TIME
  • Loss Prevention /Asset Protection Specialist in our Retail Beach Stores, Sunsations Inc/ Sugar Kingdom/Arcade, located on Atlantic Blvd, Virginia Beach. In this position you will be patrolling store a...
  • 10 Days Ago

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0 Fraud Prevention Associate jobs found in Virginia Beach, VA area

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Program Analyst (Fiscal Oversight)
  • Commander, Navy Installations
  • Norfolk, VA
  • Summary This position is assigned to the Nonappropriated Fund (NAF) Internal Review section (N9G) of Commander Navy Inst...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Hampton, VA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Norfolk, VA
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/27/2024 12:00:00 AM

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Inpatient Medical Coder - Remote
  • Avosys Technology, Inc.
  • Portsmouth, VA
  • Overview: Avosys is a growing integrator of professional, technological and management solutions services. Founded in 19...
  • 3/27/2024 12:00:00 AM

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Personal Banker Little Neck Branch
  • WELLS FARGO BANK
  • Virginia Beach, VA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/26/2024 12:00:00 AM

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PRODUCE/CLERK
  • Kroger
  • Virginia Beach, VA
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 3/26/2024 12:00:00 AM

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Real Estate Attorney
  • Shaheen Law Firm
  • Virginia Beach, VA
  • Job Description Job Description DO YOU have a passion for real estate law and a desire to help people achieve their drea...
  • 3/26/2024 12:00:00 AM

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Vice President of Default Management & Fraud
  • Chartway Credit Union
  • Virginia Beach, VA
  • Job Title: Vice President of Default Management & Fraud Job Type: Full-time Location: Virginia Beach, Virginia All of us...
  • 3/25/2024 12:00:00 AM

Virginia Beach is located at 36°51′02″N 75°58′40″W / 36.8506°N 75.9779°W / 36.8506; -75.9779 (Virginia Beach). According to the United States Census Bureau, the city has a total area of 497 square miles (1,290 km2), of which 249 square miles (640 km2) is land and 248 square miles (640 km2) (49.9%) is water. It is the largest city in Virginia by total area and third-largest city land area. The average elevation is 12 feet (3.7 m) above sea level. A major portion of the city drains to the Chesapeake Bay by way of the Lynnhaven River and its tributaries. The city is located at the southeaster...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,440 to $50,544
Virginia Beach, Virginia area prices
were up 1.2% 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