Fraud Prevention Associate jobs in Waterloo, IA

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 officer
  • First Class Security Inc
  • Waterloo, IA FULL_TIME
  • Immediate Opening for aFulltime Loss Prevention Officer in Waterloo,IA

    Fulltime 40 hours per week$21.00per hour / Health Insurance / 401k / Paid Time OffJob Requirement : - Pre-Employment criminal background and drug screen- Ability to sit, stand, and walk for up to 3-4 hours at a time- Reliable transportation- Ability to communicate clearly and accurately through verbal and written means- Ability to write legible, accurate and easily understood reports- Must be assertive, yet controlled in dealing with confrontation- Must be trustworthy and able to work under little or no direct supervision- Attendance for scheduled shifts.

    Tardiness and absenteeism is not tolerated- Previous loss prevention experience a plus, but not a requirement- High school diploma or equivalent (minimum)- Criminal Justice or related studies a plus

    This is an immediate opening. Paid training will be provided.If you have any questions please email lpoperations@1stclasssecurity.

    com1st Class Security is an EEO / AA employer1st Class Security Inc is committed to equal opportunity for all, without regard to race, religion, color, national origin, citizenship, sex, sexual orientation, gender identity, age, veteran status, disability, genetic information, or any other protected characteristic.

    1st Class Security Inc will make reasonable accommodations for known physical or mental limitations of otherwise qualified employees and applicants with disabilities unless the accommodation would impose an undue hardship on the operation of our business.

    If you are interested in applying for an employment opportunity and feel you need a reasonable accommodation pursuant to the ADA, please contact us at mcarlson@1stclasssecurity.com or 712-943-1041.

    Know Your Rights : Workplace Discrimination is Illegal (dol.gov)

    Pay Transparency Nondiscrimination Provision (dol.gov)

    The OMB controlled survey for disability status can be found here :

    Voluntary Self Identification of Disability Form U.S. Department of Labor (dol.gov).

    J-18808-Ljbffr

    Last updated : 2024-04-08

  • 14 Days Ago

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Security / Loss Prevention Officer
  • 1st Class Security, Inc
  • Waterloo, IA FULL_TIME
  • Immediate Opening for a Fulltime Loss Prevention Officer in Waterloo, IAJob Description:- Identify and apprehend shoplifters thru floor patrol and through the use of Closed Circuit TV- Report writing-...
  • 19 Days Ago

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Loss Prevention Officer, Iowa Premium, Tama, Iowa
  • National Beef
  • Tama, IA FULL_TIME
  • Overview Find your future with Iowa Premium! Iowa Premium, a National Beef Company in Tama, Iowa, is seeking to hire qualified professionals to work as Loss Prevention Officers. With competitive pay a...
  • 24 Days Ago

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Warehouse Associate
  • Adientone
  • Waterloo, IA CONTRACTOR
  • Job Description: This position will be in the parcel dept. Assembly, putting items in boxes so they can be shipped out via UPS, Wayfair, etc. This position does not have much movement so you will be s...
  • 14 Days Ago

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Associate Attorney
  • JBA International
  • Waterloo, IA FULL_TIME
  • Iowa based law firm with offices in Iowa City, serving clients statewide. We pride ourselves in an open-door culture of mentorship and support from fellow attorneys and staff. We are a full-service ci...
  • 17 Days Ago

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Sales Associate
  • Yesway Logo
  • Waterloo, IA FULL_TIME
  • ESSENTIAL FUNCTIONS: (other duties may be assigned) Ensure hospitality for all store quests by ensuring timely guest transactions, facilities/store cleanliness, and implementation of Yesway standards;...
  • 5 Days Ago

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0 Fraud Prevention Associate jobs found in Waterloo, IA area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Waterloo, IA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

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Billing Clerk-Grundy
  • UnityPoint Health
  • Grundy Center, IA
  • Overview: Grundy County Memorial Hospital M-F Days Heres your opportunity to join a high performing team. Grundy County ...
  • 4/22/2024 12:00:00 AM

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Surveillance Investigator/Private Investigator
  • Allied Universal® Compliance and Investigations
  • Waterloo, IA
  • Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, complianc...
  • 4/22/2024 12:00:00 AM

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Police Officer PRN
  • Trinity Health Corporation
  • Waterloo, IA
  • Employment Type: Part time Shift: Description: Position Purpose: Patrols MercyOne Medical Center's Emergency Department ...
  • 4/22/2024 12:00:00 AM

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Full Time Hospital Security Officer (32 Hours per Week)
  • Trinity Health Corporation
  • Waterloo, IA
  • Employment Type: Full time Shift: Description: Position Purpose: Patrols Waterloo Medical Center campus and grounds to p...
  • 4/22/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Waterloo, IA
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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2024 Summer - Application Security Engineer Intern
  • Workiva
  • Waterloo, IA
  • This position will start in the summer and could have the opportunity to continue into the fall*. Please see our start d...
  • 4/22/2024 12:00:00 AM

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Surveillance Investigator/Private Investigator
  • Allied Universal Compliance And Investigations
  • Waterloo, IA
  • Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, complianc...
  • 4/21/2024 12:00:00 AM

Waterloo is a city in and the county seat of Black Hawk County, Iowa, United States. As of the 2010 United States Census the population decreased by 0.5% to 68,406; the 2016 Census estimates the population at 67,934, making it the sixth-largest city in the state. The city is part of the Waterloo – Cedar Falls Metropolitan Statistical Area, and is the more populous of the two cities. According to the United States Census Bureau, the city has a total area of 63.23 square miles (163.76 km2), of which 61.39 square miles (159.00 km2) is land and 1.84 square miles (4.77 km2) is water. The average el...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,412 to $49,228
Waterloo, Iowa area prices
were up 0.8% 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