Fraud Prevention Associate jobs in New Mexico

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
  • Marshalls
  • Albuquerque, NM FULL_TIME
  • JOB DESCRIPTION

    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 0795 9500 Montgomery Blvd Ne S 5f Albuquerque NM 87111

    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
    • 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.

    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 0795 9500 Montgomery Blvd Ne S 5f Albuquerque NM 87111

    Last updated : 2024-04-05

  • 8 Days Ago

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Loss Prevention Associate
  • Vigilant Asset Protection LLC
  • Albuquerque, NM FULL_TIME
  • ROLE SUMMARY Responsible for providing in-store “plain clothes Loss Prevention for contracted clients of Vigilant Asset Protection. Agents will utilize industry accepted surveillance techniques to obs...
  • 19 Days Ago

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Loss Prevention Customer Service Associate
  • TJX Companies
  • Las Cruces, NM FULL_TIME
  • Loss Prevention Customer Service Associate- Las Cruces, NMOpportunity: Contribute To The Growth Of Your CareerSupports a positive customer shopping experience and maintains a strong store partnership ...
  • 6 Days Ago

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Albuquerque, NM FULL_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...
  • 6 Days Ago

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Clinical Technician - Autotransfusion
  • SpecialtyCare Associate Referral Program
  • Santa Fe, NM FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. Are you looking for an opportunity to get into the growing health care field? Look no further, we will train you! SpecialtyCar...
  • 2 Days Ago

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ECMO Specialist Part-Time - Albuquerque, NM
  • SpecialtyCare Associate Referral Program
  • Albuquerque, NM PART_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. We are seeking an ECMO Specialist (Part-Time) to join our SpecialtyCare team in Albuquerque, NM. Expected to work 24 hours per...
  • 22 Days Ago

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Fraud Investigator II - Healthcare (REMOTE)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
  • 4/14/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/13/2024 12:00:00 AM

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Clinical Fraud Investigator II
  • Elevance Health
  • Washington, DC
  • WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which ma...
  • 4/13/2024 12:00:00 AM

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Fraud Investigator-1
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/12/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/12/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/12/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/12/2024 12:00:00 AM

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AVP Fraud Investigations Manager
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/12/2024 12:00:00 AM

New Mexico (Spanish: Nuevo México Spanish pronunciation: [ˈnweβo ˈmexiko] (listen), Navajo: Yootó Hahoodzo pronounced [jòːtxó xɑ̀xʷòːtsò]) is a state in the Southwestern region of the United States of America; its capital and cultural center is Santa Fe, which was founded in 1610 as capital of Nuevo México (itself established as a province of New Spain in 1598), while its largest city is Albuquerque with its accompanying metropolitan area. It is one of the Mountain States and shares the Four Corners region with Utah, Colorado, and Arizona; its other neighboring states are Oklahoma to the north...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,122 to $48,858

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
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