Fraud Prevention Associate jobs in Davenport, 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 associate
  • TJX Companies, Inc.
  • Davenport, IA FULL_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 0427 4026 E 53rd Street Davenport IA 52807

    Job Description :

    The Customer Service Associate (Tactical Uniform) is a uniformed CSA who focuses exclusively on providing excellent customer engagement at the front of the store.

    The CSA (Tactical Uniform) uses a Company-issued Body Worn Camera to record specific events involving critical incidents for legal, safety, and training purposes.

    Roles and Responsibilities of CSA (Tactical Uniform) :

    • Maintains a proper and professional stance in the designated area at the front of the store.
    • Wears the Company-issued CSA Tactical Uniform consisting of a tactical vest and black shirt.
    • The CSA provides their own black pants and black shoes.
    • Makes verbal contact with any customers within 10 feet of them within 10 seconds using a welcoming tone of voice.
    • Directs customers to areas of the store they may ask about.
    • Notifies an Associate and / or Manager via a Company-issued radio when a customer has a question or concern.
    • Properly responds to Merchandise Protection Pedestal Activation.
    • Adheres to proper use of the Body Worn Camera as outlined in policy and procedure.
    • Documents required incidents in 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
    • Able to work a flexible schedule to support business needs
    • 0-2 years retail or security 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 0427 4026 E 53rd Street Davenport IA 52807

    Last updated : 2024-02-23

  • 2 Months Ago

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Loss Prevention Customer Service Associate - Tactial Uniform
  • TJX Companies
  • Davenport, IA FULL_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 sta...
  • 6 Days Ago

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Retail Loss Prevention Lead
  • DICK'S Sporting Goods
  • Davenport, IA FULL_TIME
  • House of Sport by Dick’s Sporting Goods is more than just a store. It is a destination, an experience, a place where athletes can experiment and play. A retail store devoted to sport where our communi...
  • Just Posted

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Security / Loss Prevention Officer
  • 1st Class Security, Inc
  • Davenport, IA FULL_TIME
  • Immediate opening for a Full Time Loss Prevention Officer in Davenport, IA Job Description:- Identify shoplifters thru floor patrol and through the use of Closed Circuit TV- Report writing- Interactin...
  • 2 Days Ago

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Loss Prevention Specialist
  • Amazon
  • Davenport, IA FULL_TIME
  • DESCRIPTIONThe Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively oversee security services and asset...
  • 3 Days Ago

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Mental Health Outreach & Prevention Specialist
  • St. Ambrose University
  • Davenport, IA FULL_TIME
  • The St. Ambrose University Counseling Center seeks a 32 hour per week, 10 month Mental Health Outreach and Prevention Specialist. Reporting to the Director of the Counseling Center, responsibilities i...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in Davenport, IA area

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SPECIAL EDUCATION PARA EDUCATOR - 7 HRS/DAY
  • Davenport Community Schools
  • Davenport, IA
  • Position Type: Paraeducator/Paraeducator Date Posted: 4/8/2024 Location: North High School Date Available: ASAP Closing ...
  • 4/16/2024 12:00:00 AM

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Teller
  • TBK Bank, SSB
  • Davenport, IA
  • Join TBK Bank! At TBK Bank, we're a team of passionate, driven, collaborative, solutions minded people who want to make ...
  • 4/15/2024 12:00:00 AM

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Certified Medical Assistant - CMA (Full Time)
  • UnityPoint Health
  • Clarence, IA
  • Overview: $5,000 Sign-on Incentive For Qualified Applicants! Assist provider and other clinical staff with obtaining bas...
  • 4/15/2024 12:00:00 AM

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Internal Auditor - Located in Moline, IL
  • Mediacom Communications Corporation
  • Moline, IL
  • Located in Moline, IL Position: Internal Auditor Who we are: Since 1995, Mediacom Communications has become a coast-to-c...
  • 4/13/2024 12:00:00 AM

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SPECIAL ED PARA 7 HRS/DAY
  • Davenport Community Schools
  • Davenport, IA
  • SPECIAL ED PARA 7 HRS/DAY JobID: 10598 + Position Type: Paraeducator/ Paraeducator + Date Posted: 9/1/2023 + Location: G...
  • 4/12/2024 12:00:00 AM

Davenport's longitude and latitude coordinates in decimal form are 41.542982, −90.590745. According to the United States Census Bureau, the city has a total area of 65.08 square miles (168.56 km2), of which 62.95 square miles (163.04 km2) is land and 2.13 square miles (5.52 km2) is water. Davenport is located approximately 170 miles (270 km) west of Chicago and 170 miles (270 km) east of the Iowa state capital of Des Moines. The city is located about 200 miles (320 km) north of St. Louis, Missouri, and 265 miles (426 km) southeast of Minneapolis, Minnesota. Farmland surrounds Davenport, outsid...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,239 to $50,288
Davenport, 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