Fraud Prevention Associate jobs in Cody, WY

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 Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Billings, MT PART_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 statement jewelry, we offer exciting surprises that make the everyday a little more fun. Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different.


    Posting Notes: TJ Maxx Store 0656 || 2545 Central Avenue || Billings || MT || 59102

    Opportunity: Contribute To The Growth Of Your Career

     

    ROLES AND RESPONSIBILITIES: LP CSA (TACTICAL UNIFORM)

    •  Maintains a proper and professional stance in the designated area at the front of the store.
    • Acts as a visual deterrent to prevent potential loss/dishonesty.
    • Wears a Company-issued Body Worn Camera (if assigned) and engages the camera during approved situations.
    • Wears a complete Company approved uniform (tactical vest, black shirt and pants, and black shoes). The Company provides the tactical vest and black shirt. The Associate is responsible for wearing black pants and shoes.
    • Smiles and greets customers appropriately, demonstrate courtesy and respect.
    • Establishes and maintains position at the front of the store (TJ Maxx and Marshalls) or in a department (TJ Maxx only).
    • Responds to customer requests for assistance by referring customers to Store Management or customer service via a Company-issued radio.
    • Properly responds to Merchandise Protection Pedestal Activation.
    • Observes and reports any suspicious behavior or critical incidents to Loss Prevention or Store Management.
    • Performs a closing safety sweep of the store with a member of management.
    • Acts as a witness to shoplifter apprehension attempts with certified Store Detectives.
    • Adheres to all Company Policies and Procedures to not detain, apprehend, chase, follow, question, or accuse anyone of dishonesty or make a customer feel uncomfortable.
    • Remains in their designated area of the store (aside from breaks).
    • Calls police only when directed by the appropriate LP Associate or Store Management in an emergency.
    • Adheres to all Company Policies and Procedures prohibiting the use or carrying of weapons, including but not limited to guns, knives, tasers, batons, pepper spray or similar devices.
    • Documents required incidents in AIIM (case management).

     

    Who We Are Looking For: You!

    • Excellent communication skills and good judgment
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Standout colleague, working effectively with peers and supervisors to accomplish tasks
    • Able to work a flexible schedule to support business needs
    • 0-2 years retail or security experience

    A Few More Reasons to Love TJX.

    • Competitive Compensation
    • Weekly Paychecks
    • Associate Discount
    • Career development opportunities
    • TAAP – TJX Associate Assistance Programs
    • Be a part of an inclusive team
    • Flexible work schedules

     

    The hiring range within this store is $16.50 to $17.00 per hour.

     

    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

    .

    Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses. Those who meet service or hours requirements are also eligible for: 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long term disability; paid parental leave; paid holidays/vacation/sick; auto/home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time. Contact your TJX representative for more information.

    At TJ Maxx there’s so much potential to discover something new. A new day means new merchandise, and a fresh chance to reinvent retail. Discover Different means that we want you to bring your whole self and your sense of style to work with you every day - just as Associates do throughout the entire TJX family, which includes Marshalls, HomeGoods, Sierra, and Homesense.

    Discover Different also means we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status. We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

     Posting Notes: TJ Maxx Store 0656 || 2545 Central Avenue || Billings || MT || 59102

  • 19 Days Ago

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Surgical Neurophysiologist - Per Diem
  • SpecialtyCare Associate Referral Program
  • Billings, MT PER_DIEM
  • Passionate, driven people dedicated to making a difference in healthcare. SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader in intraoperative neuromonitorin...
  • 15 Days Ago

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Healthcare Jobs-Request for Proposals
  • Health Promotion Disease Prevention Fort Peck Tribes
  • Poplar, MT OTHER
  • HEALTHCARE JOBS-REQUEST FOR PROPOSALS Fort Peck Tribes Health Promotion Disease Prevention Bid #24-09 The Fort Peck Tribes- Health Promotion Disease Prevention (HPDP)-Tribal Health Improvement Program...
  • 1 Month Ago

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Infection Prevention / Quality Improvement Nurse (RN) - Long Term Care
  • Powell Valley Hospital
  • Powell, WY FULL_TIME
  • Closes: Open until filledStatus: Full-time At Powell Valley Healthcare, providing quality healthcare to our community is our top priority. We are located in the heart of Powell, Wyoming; just 25 miles...
  • 9 Days Ago

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Infection Prevention / Quality Improvement Nurse (RN) - Long Term Care
  • Powell Valley Hospital
  • Powell, WY FULL_TIME
  • Closes: Open until filledStatus: Full-time At Powell Valley Healthcare, providing quality healthcare to our community is our top priority. We are located in the heart of Powell, Wyoming; just 25 miles...
  • 9 Days Ago

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Sales Associate - Store Associate
  • Batteries Plus - GTM LLC
  • Billings, MT FULL_TIME
  • Come join our customer-oriented, frequently fast-paced work environment with opportunities for skills, knowledge, benefit and pay growth! Consultatively sell batteries, light bulbs and accessory items...
  • 10 Days Ago

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0 Fraud Prevention Associate jobs found in Cody, WY area

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Staff Engineer
  • Ardurra
  • Cody, WY
  • T-O Engineers, an Ardurra Company is seeking a motivated Staff Engineer to join our Cody, WY team. Required Qualificatio...
  • 4/28/2024 12:00:00 AM

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Quality Assurance Coordinator
  • Volunteers of America Northern Rockies
  • Cody, WY
  • Quality Assurance Coordinator of Veteran Services Classification: Exempt Reports to: Quality Assurance Program Manager D...
  • 4/28/2024 12:00:00 AM

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TNHM05-2024-00561-Highway Maintenance Technician-Cody
  • State of Wyoming
  • Cody, WY
  • Description and Functions Open Until Filled GENERAL DESCRIPTION: The Wyoming Department of Transportation (WYDOT) is see...
  • 4/28/2024 12:00:00 AM

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Registered Dietitian for Assisted Living Communities - Contractor
  • Crandall Corporate Dietitians
  • Cody, WY
  • Registered Dietitian - Contractor Assisted Living Communities Do you enjoy working with residents in senior living commu...
  • 4/28/2024 12:00:00 AM

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Entry-Level Data Entry Specialist (Remote)
  • Maxion Research
  • Cody, WY
  • We appreciate you checking us out! Work At Home Data Entry Research Panelist Jobs - Part Time, Full Time This work-from-...
  • 4/28/2024 12:00:00 AM

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TRAVEL NURSE RN - MED/SURG - $2,143 PER WEEK IN CODY, WY
  • Coast Medical Service
  • Cody, WY
  • Coast Medical Service is a nationwide travel nursing & allied healthcare staffing agency dedicated to providing an elite...
  • 4/28/2024 12:00:00 AM

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Security Officer - Hiring in Wapiti, WY
  • Security Officer Jobs Hiring
  • Wapiti, WY
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Wapiti, WY. No Experience Required.
  • 4/27/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Cody, WY
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/27/2024 12:00:00 AM

Cody is a city in Northwest Wyoming and the county seat of Park County, Wyoming, United States. It is named after Colonel William Frederick "Buffalo Bill" Cody for his part in the founding of Cody in 1896. The population was 9,520 at the 2010 census. Cody is served by Yellowstone Regional Airport. Cody is located at 44°31′24″N 109°3′26″W / 44.52333°N 109.05722°W / 44.52333; -109.05722 (44.523244, −109.057109). According to the United States Census Bureau, the city has a total area of 10.43 square miles (27.01 km2), of which, 10.20 square miles (26.42 km2) is land and 0.23 square miles (0.60...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,404 to $50,500
Cody, Wyoming area prices
were up 3.1% 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