Fraud Prevention Associate jobs in Gastonia, NC

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 supervisor
  • Kohl's
  • Gastonia, NC 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 . . . investigating losses from beginning to end?

    Are you energized . . . by teaching and training fellow associates on how to prevent shortage?

    Do you enjoy . . . working with a cross functional team of executives and leaders of a store?

    Job Description

    ACCOUNTABILITIES

    DEVELOP AND IMPLEMENT EFFECTIVE INTERNAL AND EXTERNAL LOSS PREVENTION PROGRAMS

    Identifies theft trends within assigned location

    Develops and implements theft prevention strategies to reduce exposure

    Develops and implements store awareness programs addressing theft, safety, inventory and shortage control

    Oversees the stores Electronic Article Surveillance (EAS) and product protection programs

    Conducts internal investigations in compliance with Kohl's guidelines

    Conducts surveillance and apprehension in compliance with Kohl's guidelines.

    Conducts operational audits to ensure best practice compliance

    ASSESS AND MAINTAIN EFFECTIVE INTERNAL AND EXTERNAL STORE LOSS PREVENTION PROGRAMS

    Assesses operational and shortage control procedures

    Communicates assessment results to store management

    Conducts inspections to ensure store is in compliance with Kohl's policies and procedures

    Works to create a culture of honesty and impression of control in the store

    DEVELOP AND SUPERVISE LOSS PREVENTION ASSOCIATES

    Supervises Loss Prevention Officers and Loss Prevention Service Specialists

    Maintains customer service awareness

    Communicates new and updated policies

    Recruits and trains new LP Associates

    Provides input to DLPM on performance and disciplinary issues of associates and provides additional input to DLPM for associate performance appraisals

    QUALIFICATIONS

    REQUIRED

    Strong interpersonal communications skills

    PREFERRED

    Prior experience in Loss Prevention or educational background in Loss Prevention, security or law enforcement

    Knowledge of surveillance and apprehension techniques

    Pay Starts At : $17.25

    Last updated : 2024-04-23

  • Just Posted

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Loss Prevention Specialist
  • HAMRICK'S INC
  • Hickory, NC FULL_TIME
  • Loss Prevention Specialist Job Summary: Hamrick’s, Inc. is looking for someone who is honest, organized and committed to join our team as an Loss Prevention Specialist. The Loss Prevention Specialist ...
  • Just Posted

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Gastonia, NC FULL_TIME
  • Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating losses from beginning to...
  • 1 Month Ago

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Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • Lenoir, NC FULL_TIME
  • Job Description: We are searching for energetic, detailed oriented, and dependable Warehouse Associates and Delivery Associates, who are passionate about providing a great and remarkable customer expe...
  • 18 Days Ago

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Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • LENOIR, NC FULL_TIME
  • Job Description:We are searching for energetic, detailed oriented, and dependable Warehouse Associates and Delivery Associates, who are passionate about providing a great and remarkable customer exper...
  • 27 Days Ago

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Warehouse Associate/Delivery Associate
  • Kimbrell's Furniture
  • GASTONIA, NC FULL_TIME
  • Job Description:We are searching for energetic, detailed oriented, and dependable Warehouse Associates and Delivery Associates, who are passionate about providing a great and remarkable customer exper...
  • 27 Days Ago

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0 Fraud Prevention Associate jobs found in Gastonia, NC area

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Field Technician - DR
  • Franklin Energy
  • Charlotte, NC
  • COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is perhaps the...
  • 4/23/2024 12:00:00 AM

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Sr Internal Auditor- Fraud and Forensics
  • Honeywell International Inc.
  • Charlotte, NC
  • Join a team recognized for leadership, innovation and diversity As a Sr Internal Auditor - Fraud & Forensics here at Hon...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Healthcare Project Manager - Remote - Must Live in TX
  • Oscar
  • Charlotte, NC
  • Overview: We are seeking an experienced Healthcare Project Manager to lead strategic initiatives within our healthcare o...
  • 4/22/2024 12:00:00 AM

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VP, Portfolio Credit – Lifestyle
  • Synchrony Financial
  • Charlotte, NC
  • Job Description: Role Summary/Purpose: In this role, you will drive credit management activities on some of the key port...
  • 4/22/2024 12:00:00 AM

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Senior Cloud Security Specialist
  • Vanguard
  • Charlotte, NC
  • Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
  • 4/18/2024 12:00:00 AM

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Sr.Manager, Security Architecture (SOC and VM)
  • Vanguard
  • Charlotte, NC
  • Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
  • 3/4/2024 12:00:00 AM

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NIPS/NGFW Security Administrator
  • Vanguard
  • Charlotte, NC
  • Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
  • 2/27/2024 12:00:00 AM

Gastonia is the largest city in and county seat of Gaston County, North Carolina, United States. It is also the second largest satellite city of the Charlotte area, behind Concord. The population was 71,741 at the 2010 Census. In 2016, the population had increased to 75,536. Gastonia is the 13th largest city in North Carolina. It is part of the Charlotte metropolitan area, officially designated the Charlotte Metropolitan Statistical Area (MSA). Gastonia has experienced steady growth, with a population increase between 2000 and 2010 of nearly 8.2%, according to the U.S. Census Bureau. According...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,066 to $51,348
Gastonia, North Carolina 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