Fraud Prevention Associate jobs in Lexington, KY

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)

T
Retail Loss Prevention Customer Service Associate
  • TJ Maxx
  • Lexington, KY 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 0296 || 150 West Lowry Lane, Suite 160 || Lexington || KY || 40503

    Opportunity: Contribute To The Growth Of Your Career

    Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention. Understands operational procedures and deters acts of dishonesty within established customer service guidelines.

    • Provides timely, courteous and knowledgeable service to customers
    • Engages customers, providing support and creating a positive shopping environment
    • Provides an effective deterrent to theft through customer engagement and a professional and knowledgeable presence
    • Observes accurate checkout procedures for customers and Associates
    • Communicates shrink-related concerns to Store Management and Loss Prevention
    • Maintains an effective partnership with Store Management and Loss Prevention to accomplish work assignments and overall goals and objectives.
    • Coordinates and completes shrink-related activities in partnership with Store Management
    • Supports and participates in store shrink reduction goals and programs
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Encourages Associate use of shrink reduction resources
    • Promotes safety awareness and supports maintenance of a safe environment
    • Follows through on commitments; accomplishes goals with minimum supervision
    • Adheres to all labor laws, policies, and procedures
    • Performs other duties as assigned

    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

    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 0296 || 150 West Lowry Lane, Suite 160 || Lexington || KY || 40503

  • 29 Days Ago

C
Prevention Specialist
  • Cumberland River Behavioral Health, Inc.
  • Pineville, KY FULL_TIME
  • Job Title: Prevention Specialist Qualifications: Bachelor’s or Master’s degree from an accredited school. Submit to and pass successfully a criminal record check and drug screening test. Obtain Certif...
  • 1 Day Ago

S
Loss Prevention Specialist
  • Saver Group Corp
  • Lexington, KY FULL_TIME
  • Benefits/Perks 401(k) ESOP Health, Dental, Vision Insurance STD LTD Paid Vacation Safety Bonus potential Year End Bonus Company OverviewOur VisionSaver Group will “Do The Right Thing” for our customer...
  • 19 Days Ago

H
Retail Loss Prevention Detective
  • HomeGoods
  • Lexington, KY FULL_TIME
  • Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
  • 11 Days Ago

U
Peer Prevention Specialist/UKHC
  • University of Kentucky
  • Lexington, KY FULL_TIME
  • Posting Details Job Title Peer Prevention Specialist/UKHC Requisition Number RE44547 Working Title Peer Health Educator Department Name H5001: Pharmacy Services- KIRP Work Location LOUISVILLE, KY Grad...
  • 28 Days Ago

A
Damage Prevention Technician
  • Atmos Energy
  • Danville, KY FULL_TIME
  • Sarting Pay: $25 per hour depending on qualifications and experienceTHIS JOB DESCRIPTION DOES NOT ATTEMPT TO LIST ALL OF THE DUTIES THAT ARE OR MAY BE PERFORMED IN THIS POSITIONPrimary Duties1. Accura...
  • 1 Month Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Prevention Associate jobs found in Lexington, KY area

D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

D
Investigator - Remote Division
  • Delta Group
  • Lexington, KY
  • Job Description Job Description Salary: $18-$25 per hour Please do not apply if you cannot travel 100% of the year. Stat...
  • 4/21/2024 12:00:00 AM

P
Claims Adjuster- Medical Pay
  • Progressive Corp.
  • Lexington, KY
  • Claims Adjuster- Medical Pay **Job Number** : 189809 As a **claims adjuster** on our team, youll work closely with custo...
  • 4/21/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

C
District Sales Manager
  • Cornerstone Building Brands
  • Lexington, KY
  • Cornerstone Building Brands is looking to hire a highly motivated sales professional for the position of District Sales ...
  • 4/20/2024 12:00:00 AM

J
Asset Protection Associate>
  • J. C. Penney
  • Lexington, KY
  • J. C. Penney - Fayette Mall 3401 Nicholasville Rd Ste 116 [Loss Prevention / Security] As an Asset Protection Associate ...
  • 4/19/2024 12:00:00 AM

D
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/19/2024 12:00:00 AM

Lexington, consolidated with Fayette County and often denoted as Lexington-Fayette, is the second-largest city in Kentucky and the 60th-largest city in the United States. By land area, Lexington is the 28th largest city in the United States. Known as the "Horse Capital of the World," it is the heart of the state's Bluegrass region. It has a nonpartisan mayor-council form of government, with 12 council districts and three members elected at large, with the highest vote-getter designated vice mayor. In the 2017 U.S. Census Estimate, the city's population was 321,959, anchoring a metropolitan are...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,453 to $49,281
Lexington, Kentucky 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