Fraud Prevention Associate jobs in Daytona Beach, FL

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.
  • De Land, FL 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 0755 2615 Woodland South Blvd. Deland FL 32720

    Required.

    • 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.
    • Responds to customer inquiries.
    • 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.

    • 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.
    • Responds to customer inquiries.
    • 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.

    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

    Benefit programs and eligibility terms vary across our global locations. We encourage you to apply to learn more about how our benefits can make a difference for you.

    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.

    Last updated : 2024-02-28

  • 1 Month Ago

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Loss Prevention Tactical Customer Service Associate - DeLand
  • TJX Companies
  • Deland, FL 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...
  • 10 Days Ago

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Seeking Pest Control Technician
  • Imperial Pest Prevention
  • Daytona Beach, FL FULL_TIME
  • We are seeking a Pest Control utility technician.Imperial pest prevention seeks a pest control utility technician due to the expansion of growth. WE ARE PRESENTLY LOOKING FOR AN IMMEDIATE HIRE THAT CA...
  • 10 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Orange, FL FULL_TIME
  • Role Specific Information Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigatin...
  • 12 Days Ago

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Store Loss Prevention Investigator
  • RIMOWA GmbH
  • Edgewater, FL FULL_TIME
  • Company: Sephora USA Country / Region : United States City : Edgewater Business group: Selective Distribution Contract type: Permanent Job Function: Retail Reference No.: 231094 Date of publication: 2...
  • 3 Days Ago

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Loss Prevention Agent
  • RIMOWA GmbH
  • Edgewater, FL FULL_TIME
  • Country / Region : United States City : Edgewater Business group: Selective Distribution Function: Retail Reference No.: 228989 Date of publication: 2023.05.23 POSITION Loss Prevention Agent PROFILE J...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in Daytona Beach, FL area

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Fraud Specialist
  • Addition Financial
  • Lake Mary, FL
  • We are Addition Financial, a member-owned, not-for-profit financial cooperative, offering comprehensive financial soluti...
  • 4/19/2024 12:00:00 AM

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Asset Protection Associate>
  • J. C. Penney
  • Daytona Beach, FL
  • J. C. Penney - Volusia Mall 1700 W Intl Speedway Blvd [Loss Prevention / Security] As an Asset Protection Associate at J...
  • 4/19/2024 12:00:00 AM

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Retail Teller II - Daytona Beach
  • CenterState Bank Corporation
  • Daytona Beach, FL
  • ** Retail Teller II - Daytona Beach** **Job Category****:** Teller **Requisition Number****:** RETAI07238 Showing 1 loca...
  • 4/19/2024 12:00:00 AM

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Senior Relationship Manager ( Non Qualified)
  • Ascensus
  • Lake Mary, FL
  • Newport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement p...
  • 4/19/2024 12:00:00 AM

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Production Specialist 3 - 2nd shift
  • Fanatics
  • Lake Mary, FL
  • Company Overview Fanatics is building a leading global digital sports platform. The company ignites the passions of glob...
  • 4/18/2024 12:00:00 AM

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LINE/PREP COOKS Full-Time/Part-Time | 0SM78 Irish 31 Oviedo LLC - Oviedo, FL, 32765 chevron_right
  • Intellis, LLC.
  • Oviedo, FL
  • Job Location 0SM78 Irish 31 Oviedo LLC - Oviedo, FL The Cook takes pride in preparing and serving Irish 31s menu. They k...
  • 4/15/2024 12:00:00 AM

Daytona Beach is a city in Volusia County, Florida, United States. It lies about 51 miles (82.1 km) northeast of Orlando, 86 miles (138.4 km) southeast of Jacksonville, and 242 miles (389.5 km) northwest of Miami. In the 2010 U.S. Census, it had a population of 61,005. It is a principal city of the Deltona–Daytona Beach–Ormond Beach metropolitan area, which was home to 600,756 people as of 2013. Daytona Beach is also a principal city of the Fun Coast region of Florida. The city is historically known for its beach where the hard-packed sand allows motorized vehicles to drive on the beach in res...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$37,543 to $48,116
Daytona Beach, Florida area prices
were up 1.5% 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