Fraud Prevention Associate jobs in New Suffolk, NY

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 Customer Service Associate
  • TJX Companies
  • East Islip, NY PART_TIME
  •  

    All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the everyday a little more fun is unwavering. Just like working here. Everyone encourages each other and embraces the excitement that can come with change. Each shift is a new opportunity to Discover Different.

    Posting Notes: Marshalls Store 0034 || 2650 Sunrise Highway || East Islip || NY || 11730

    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.

    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience. The pay range within this store is $16.00 to $19.15 per hour. 

    We’re reinventing retail and helping people discover that next find that’s going to be their new signature look. You can be a part of their journey to look amazing.
    Our inventory is always changing and our approach is continually evolving, which means every day is another chance to Discover Different. In fact, that’s what it’s like throughout the entire TJX family, which includes TJ Maxx, 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: Marshalls Store 0034 || 2650 Sunrise Highway || East Islip || NY || 11730

  • 1 Day Ago

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Loss Prevention Customer Service Associate
  • Marshalls
  • Shirley, NY PART_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 25 Days Ago

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Loss Prevention Customer Service Associate Tactical
  • TJX Companies
  • Riverhead, NY 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...
  • 9 Days Ago

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Loss Prevention Customer Service Associate Tactical
  • TJX Companies
  • Bridgehampton, NY 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...
  • 7 Days Ago

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Loss Prevention Customer Service Associate Bayshore, NY
  • TJX Companies
  • Bay Shore, NY 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...
  • 8 Days Ago

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Fraud Analyst
  • Open Scientific
  • Holbrook, NY FULL_TIME
  • Company DescriptionOpen Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.Job DescriptionFraud Review Spe...
  • 1 Month Ago

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0 Fraud Prevention Associate jobs found in New Suffolk, NY area

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Forensic Auditor: Support Healthcare Fraud Investigations (6313)
  • StateJobsNY
  • Hauppauge, NY
  • Qualifications: •A minimum of a four-year college degree, either specifically in accounting, finance, economics, compute...
  • 4/18/2024 12:00:00 AM

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General Liability Claims Specialist
  • CNA
  • Melville, NY
  • You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive...
  • 4/18/2024 12:00:00 AM

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Customer Service Representative
  • Apple Bank
  • East Hampton, NY
  • ** Position Description** **Customer Service Representative** Location **Long Island, NY - East Hampton** Job Code **267...
  • 4/18/2024 12:00:00 AM

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Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)
  • Capital One
  • Ronkonkoma, NY
  • Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platf...
  • 4/18/2024 12:00:00 AM

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Medical Equipment Inventory Handler - Part Time
  • Hill-Rom Holdings, Inc.
  • New Haven, CT
  • Baxter and Hillrom are now united as one company. Together, we embark on a new phase in our transformational journey to ...
  • 4/18/2024 12:00:00 AM

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Ecommerce and Digital Marketing Manager
  • Country Life
  • Hauppauge, NY
  • We are seeking a highly skilled and experienced E-Commerce and Digital Marketing Manager, responsible for managing the d...
  • 4/18/2024 12:00:00 AM

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Personal Banker
  • Valley Bank
  • Hauppauge, NY
  • Job Overview As a Banking Service Professional, the Personal Banker will provide effective support of sales and service ...
  • 4/17/2024 12:00:00 AM

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Director, Technical Program Management (TPM), Cyber Intelligence
  • Capital One
  • Ronkonkoma, NY
  • Center 2 (19050), United States of America, McLean, Virginia Director, Technical Program Management (TPM), Cyber Intelli...
  • 4/15/2024 12:00:00 AM

New Suffolk is a census-designated place (CDP) that roughly corresponds to the hamlet by the same name in the Town of Southold in Suffolk County, New York, United States. The CDP's population was 349 at the 2010 census. According to the United States Census Bureau, the hamlet has a total area 0.62 square miles (1.6 km2), of which 0.54 square miles (1.4 km2) is land and 0.04 square miles (0.1 km2), or 8.83%, is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$44,738 to $57,336
New Suffolk, New York 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