Fraud Prevention Associate jobs in Abilene, TX

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 - Abilene
  • Market Street
  • Abilene, TX FULL_TIME
  • The Asset Protection Officer (APO) is responsible for securing all of The United Family’s assets while providing a safe work environment for our team members and a safe shopping environment for our guests. He/She will perform job duties to include apprehending and deterring shoplifters, monitoring internal compliance policies and other duties as assigned.


    Key Responsibilities:

    • Facilitating a safe working environment for our team members.

    • Providing a safe shopping environment for our guests.

    • Proactively monitoring security cameras for theft/fraud/ORC related activity.

    • Apprehending suspected shoplifters while following company guidelines.

    • Deterring shoplifting suspects when safe apprehensions cannot be made.

    • Participating in corporate shrink reduction programs.

    • Completing incident reports related to internal/external theft and submitting a video request.

    • Submitting fraud alerts to notify neighboring stores of suspected theft/fraud activity.

    • Perform other duties as assigned by the Asset Protection Officer Manager (APOM).


    Key Requirements:


    • Must be 18 years of age or older.

    • Commissioned law enforcement officer preferred but not required.

    • Strong verbal and written communication skills.

    • Ability to verbally de-escalate stressful situations.

    • Ability to function well in high pressured situations and make sound decisions.

    • Ability to perform all physical aspects of the job, including but not limited to bending, standing in place, lifting, squatting, climbing, walking, sitting for long periods and at times running.

    • Ability to accept supervisory coaching related to performance, work habits and attitude.

    • Ability to learn, use, and operate various computer software programs and other electronic tools.

    • Ability to multitask.


    This job description is intended to provide a high-level of general requirements for this position. It is not a complete statement of duties, responsibilities or requirements. Other duties not listed here may be assigned as necessary to ensure proper operations.

    Our Mission


    Ultimate Service Superior Performance Positive Impact

  • 23 Days Ago

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Associate
  • Panera Bread
  • Abilene, TX FULL_TIME
  • Are you a friendly, high energy, team player, that enjoys working with people?Then come join Panera Bread – an award-winning leader in the restaurant industry. We are a top franchise group with great ...
  • 15 Days Ago

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Sales Associate
  • Mobile Addiction for Boost Mobile
  • Brownwood, TX FULL_TIME
  • Boost Mobile Mobile Addiction works as part of a Retail Team of Experts to bring the Boost Mobile brand to life. They live and breathe Boost Mobile as brand ambassadors who create energy and excitemen...
  • 18 Days Ago

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Retail associate
  • Hobby Lobby Stores
  • Early, TX FULL_TIME
  • Immediate Openings! We are currently accepting applications for part-time positions! We offer exciting career opportunities for bright, energetic and talented individuals in a stimulating, fast-paced ...
  • 21 Days Ago

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Sales associate
  • Westlake Ace Hardware
  • San Angelo, TX FULL_TIME
  • About Westlake Ace Hardware Ace Retail Holdings, the division of Ace Hardware Corporation that owns and operates the Westlake Ace Hardware chain, is one of the largest hardware retailers in the United...
  • 21 Days Ago

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Merchandising associate
  • WIS International
  • Abilene, TX FULL_TIME
  • Job Posting Retail Merchandising Associate Special Projects Starting Wage : $16.00 - $18.00 Part Time : Paid hours depend on your availability and business need; the more you are available, the more y...
  • 21 Days Ago

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0 Fraud Prevention Associate jobs found in Abilene, TX area

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AVP, Consumer Bank Deposits Fraud Transformation Product Owner
  • Synchrony
  • Stamford, TX
  • Job Description: Role Summary/Purpose: This role is for a Product Owner of the Deposit Fraud Transformation SHIELD progr...
  • 4/25/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Abilene, TX
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/24/2024 12:00:00 AM

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TWA I/mes I/HBW I
  • Texas Health & Human Services Commission
  • Abilene, TX
  • Are you a highly-motivated, compassionate and dedicated individual looking for a rewarding career assisting the most vul...
  • 4/24/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Abilene, TX
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/23/2024 12:00:00 AM

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Abilene - Live-In Direct Support / Caregiver-up to $43,420
  • TEXAS HCS INC
  • Abilene, TX
  • Job Details Level Entry Job Location Abilene Region - Abilene, TX Remote Type N/A Position Type Full Time Education Leve...
  • 4/22/2024 12:00:00 AM

Abilene is located in northeastern Taylor County. The city limits extend north into Jones County. Interstate 20 leads east 149 miles (240 km) to Fort Worth and west 148 miles (238 km) to Midland. Three U.S. highways pass through the city. US 83 runs west of the city center, leading north 24 miles (39 km) to Anson and south 55 miles (89 km) to Ballinger. US 84 runs with US 83 through the southwest part of the city but leads southeast 52 miles (84 km) to Coleman and west with I-20 40 miles (64 km) to Sweetwater. US 277 follows US 83 around the northwest side of the city and north to Anson but he...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$36,964 to $47,374
Abilene, Texas 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