Fraud Prevention Associate jobs in Oregon

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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Seasonal Fraud Prevention Analyst
  • Drip Depot Inc
  • White, OR FULL_TIME
  • E-commerce Fraud Prevention Analyst at Drip Depot

    With the unprecedented growth in e-commerce, there is an alarming parallel rise in sophisticated online fraudulent activities. As criminals employ an intricate combination of stolen credit card details, compromised accounts, hijacked identities, and suspicious shipping addresses, the challenge for legitimate vendors to stay vigilant intensifies. Recognizing this emerging threat, Drip Depot is taking the initiative to form a proactive e-commerce fraud prevention squad.

    Role Overview:

    In this pivotal role at Drip Depot, you will be at the forefront of the battle against online fraud, safeguarding the integrity of our transactions. As part of our drive to stay ahead in this digital chase, we will draw upon our past successes and lessons against these fraudsters, ensuring we constantly remain proactive and vigilant.

    Your primary responsibility will be to identify and prevent fraudulent orders, further ensuring the security of our business and the trust our customers place in us. As our advanced software flags specific orders for a deeper review, you, as a part of our elite fraud prevention team, will meticulously analyze these selected orders. By connecting seemingly unrelated pieces of information, your analysis will paint a comprehensive picture that aids in determining the authenticity of an order: Is it genuine, or does it reek of potential fraud?

    Furthermore, you will manage and oversee the swift processing of refunds for our esteemed customers who've returned products, reinforcing their confidence in our brand's commitment to service excellence.

    Desired Traits & Prerequisites for the Ideal Candidate:

    • Thrive in high-pressure environments and adapt to challenges swiftly.

    • Exhibit proficiency in innovative problem-solving and investigative techniques.

    • Possess proficiency in computer tasks, complemented by superior typing abilities.

    • Craft professional email communications with ease.

    • Maintain an independent, logical, and critical approach to situations.

    • Champion innovative solutions, thinking outside conventional boundaries.

    • Embrace the duty of protecting both our company and our clientele.

    • Show commitment to continuous learning, enhancing intuitive skills.

    • Availability required from March through August, inclusive of weekends.

    • Proficient in advanced online search methodologies.

    • Work seamlessly within dynamic team settings.

    While immersed in our vibrant company culture, our full-time employees are privileged to the following benefits and perks:

    • An employee retirement account complemented by a 3% employer match.
    • Health Insurance, enhanced with an employer-contributed Health Savings Account (HSA).
    • Dental Insurance
    • PTO allocations that increase based on tenure.
    • Paid holidays, including Labor Day, Thanksgiving, Christmas, and New Year’s Day. Annual reviews of performance and wages.
    • A special employee discount.

    If this opportunity resonates with you and seems like an exciting challenge, we're eager toconnect. The starting salary for this role ranges from $18 to $20 per hour, depending on experience. We hope to hear from you soon!

  • 1 Month Ago

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Loss Prevention and Safety Associate
  • IKEA
  • Portland, OR FULL_TIME
  • What you'll need to have• 1 year work experience • Retail experience in safety, security, or loss prevention preferred • High School Diploma or equivalent Candidates in Oregon, New York, and St. Louis...
  • 5 Days Ago

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Loss Prevention Associate
  • Vigilant Asset Protection LLC
  • Portland, OR 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...
  • 5 Days Ago

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Loss prevention associate
  • TJ Maxx
  • Happy Valley, OR FULL_TIME
  • JOB DESCRIPTION Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Mars...
  • 21 Days Ago

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Loss Prevention Customer Service Associate
  • TJX Companies
  • Beaverton, OR FULL_TIME
  • Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods...
  • 12 Days Ago

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Loss Prevention Customer Service Associate
  • TJ Maxx
  • Beaverton, OR FULL_TIME
  • Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods...
  • 28 Days Ago

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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...
  • 4/22/2024 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...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/20/2024 12:00:00 AM

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Senior Fraud Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/20/2024 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...
  • 4/18/2024 12:00:00 AM

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Fraud Investigation Associate
  • Stellantis Financial Services US
  • Atlanta, GA
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a m...
  • 4/18/2024 12:00:00 AM

Oregon (/ˈɒrɪɡən/ (listen) ORR-ih-gən) is a state in the Pacific Northwest region on the West Coast of the United States. The Columbia River delineates much of Oregon's northern boundary with Washington, while the Snake River delineates much of its eastern boundary with Idaho. The parallel 42° north delineates the southern boundary with California and Nevada. Oregon is one of only four states of the continental United States to have a coastline on the Pacific Ocean. Oregon was inhabited by many indigenous tribes before Western traders, explorers, and settlers arrived. An autonomous government ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$42,009 to $53,839

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