Fraud Prevention Associate jobs in New Bedford, MA

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
  • Amazon.com Services LLC
  • River, MA FULL_TIME
  • The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to challenge your conventional view of an LP role in a very unconventional space, this role within Amazon will provide that challenge! The LPSL leads the effort to efficiently, and effectively, provide security services and asset protection (lives, buildings, equipment, inventory, data, & intellectual property) in a designated area of responsibility.

    This role allows you to work through root cause analysis, you have the ability to effect change in your area of responsibility and the network.

    It gives you the ability to challenge the status quo and say, how can we do it better. The LPSL delivers for their internal and external customers exceeding their expectations with new and innovated ideas.

    This leader fosters an environment of inclusion and diversity. The LPSL reports to the Regional Loss Prevention Manager responsible for their area, and aids them in supporting operational teams in addition to other cross-functional teams throughout the organization.

    Dependent on the role, this position may have direct reports.

    Key job responsibilities

    • Enhance, track, and report on metrics, which are key performance indicators, allowing performance improvements so that the desired outcomes are achieved to plan and in a timely manner.

    and conduct analysis generating strategic and tactical interpretations which receive the required approval, financial and technical resources, and the support of appropriate management to enact desired changes.

    • Engage, coach, train, and influence business partners to be an extension of Loss Prevention by equipping them with knowledge to identify leading indicators of Loss Prevention risk and educate them on the appropriate escalation path.
    • Ensure that team members understand Amazon, Global Security Operations, and Loss Prevention vision and values, in order to align performance this is done with your internal and external partners.
    • Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
    • Use tools, data analysis, and collaborate with internal partners to identify inventory defects and create strategic plans in an effort to mitigate losses.
    • Inspire performance excellence on the part of all security services team members and third party vendors. Leading the way to ensure that MSA is followed and executed appropriately.
    • You are the subject matter expert for all internal and external partners. Identify, promote and implement security best practices.

    Effectively partner with internal customers in evaluating current and future security services, processes and initiatives.

    • Recruit, hire, develop and retain candidates who raise the performance bar of the security services organization when needed
    • Posses the ability to move followers effectively into action, not with coercion but by eliciting their desire and conviction in the vision and values articulated by the organization, and can influence all internal and external stakeholders accordingly.
    • Incident response planning, implementation, execution, and management.
    • Effectively address loss mitigation, physical security considerations, potential and actual work place violence incidents per policy.
    • Travel up to 25% domestically
    • This role covers a 24 / 7 operation and you must be able to work all shifts, including nights, weekends and holidays Work weekends and / or overnight shifts as necessary.
    • Work in an industrial environment that requires walking up to 5 miles a day and ability to lift up to 20 lbs. with or without reasonable accommodations.

    A day in the life

    This role can be a single site role, at a large FC, or a multi-site role supporting multiple locations. The LP Site Lead conducts and executes investigations of internal and external theft and fraud and conducts interviews as needed.

    This team member will Identify, promote, and implement security best practices in designated site(s) as well as recruit, hire, develop and retain candidates who raise the performance bar for roles in a specific site.

    This role directly assists with staffing open LP positions in the network by participating in phone screens and non-exempt level hiring PODS.

    Serve as SME for physical security, and inventory controls, processes, and technology in designated site(s). Provides regular feedback and communication to ensure team members understand, align performance and actions with and can clearly articulate the vision and values of the department.

    Coordinate data collection; through database polling or data entry from site(s) and conduct analysis to generate strategic response.

    The LP Site Lead will develop business cases for the site(s) which receive the required approval, financial and technical resources, and the support of appropriate management to enact desired change.

    This role will serve as SME for physical security, and inventory controls, processes, and technology in designated site(s).

    About the team

    Global Security Operations (GSO) is the global organization that supports field Loss Prevention and is designed to support Amazon’s Worldwide Operations, as well as affiliate and retail businesses, by creating and maintaining a work environment that is both prepared and secure through global security centers of excellence staffed by subject matter experts in people and asset protection.

    We accomplish this by creating policy and implementation guidelines; training leadership and staff; using technology to eliminate subjectivity, complexity, and variation;

    identifying, preparing for, and mitigating risk; and auditing our practices to ensure compliance.

    We are open to hiring candidates to work out of one of the following locations :

    Fall River, MA, USA

    BASIC QUALIFICATIONS

    • Bachelor’s Degree or 4 years relevant professional or military experience
    • 2 years of experience in law enforcement, loss prevention, risk management, supply chain management, or other related field
    • 2 years of data collection experience with root cause analysis
    • 2 years of people management experience
    • 1 years of experience with MS Office Professional Suite, including intermediate knowledge of Excel

    PREFERRED QUALIFICATIONS

    • Experience with Lean Six Sigma concepts desired and certification is a plus such as PMP
    • Experience with data bases (querying and analyzing) such as SQL, MYSQL, Access, Exception Based Reporting, etc.
    • Experience with security equipment such as intrusion detection devices, access control systems, and video review system
    • Experience with various business types such as, logistics, warehouse, distribution center, multi-site loss management
    • Interviewing and Interrogation experience such as Wicklander and Zulawski, LPQ, CPP, LPC, CFI or other related certifications
    • Workplace Violence and / or Business Continuity experience
    • Last updated : 2024-04-25

  • Just Posted

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Prevention Coordinator
  • Town of Middletown, RI
  • Middletown, RI FULL_TIME
  • TOWN OF MIDDLETOWN, RI POSITION DESCRIPTION TITLE: Prevention Coordinator DEPARTMENT: Middletown Prevention Coalition REPORTS TO: MPC Director CLASSIFICATION: Full-Time / Non-classified POSITION SUMMA...
  • 1 Month Ago

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Loss Prevention Site Lead
  • Amazon.com Services LLC
  • River, MA FULL_TIME
  • Bachelor’s Degree or 4 years relevant professional or military experience 2 years of experience in law enforcement, loss prevention, risk management, supply chain management, or other related field 2 ...
  • 15 Days Ago

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Loss Prevention Site Lead
  • Amazon
  • River, MA FULL_TIME
  • DESCRIPTIONThe Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to challenge your conventional view of an LP role in a ...
  • 15 Days Ago

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Loss Prevention Specialist
  • Albertsons Companies
  • South Yarmouth, MA FULL_TIME
  • Why you will choose us: Albertson’s Companies Inc. has always been a people-oriented business, and thoughtful people practices remain a core element of our company’s philosophy. As friendly, enthusias...
  • 1 Month Ago

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Loss prevention supervisor
  • Kohl's
  • Brewster, MA FULL_TIME
  • Job Description Summary Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating ...
  • 2 Months Ago

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0 Fraud Prevention Associate jobs found in New Bedford, MA area

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Principal Scientist
  • Bausch + Lomb
  • New Bedford, MA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/26/2024 12:00:00 AM

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Solta Senior Product Manager
  • Bausch Health Companies Inc.
  • Bridgewater, MA
  • Solta, a division of Bausch Health, is committed to improving patients quality of life by delivering sophisticated techn...
  • 4/23/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Bridgewater, MA
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Warwick, RI
  • 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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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Warwick, RI
  • 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

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Warwick, RI
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

New Bedford is a city in Bristol County, Massachusetts, United States. As of the 2010 census, the city had a total population of 95,072, making it the sixth-largest city in Massachusetts. New Bedford is nicknamed "The Whaling City" because during the 19th century, the city was one of the most important whaling ports in the world, along with Nantucket, Massachusetts and New London, Connecticut. The city, along with Fall River and Taunton, make up the three largest cities in the South Coast region of Massachusetts and is known for its fishing fleet and accompanying seafood producing industries ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$43,787 to $56,117
New Bedford, Massachusetts area prices
were up 1.6% 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