Fraud Prevention Associate jobs in Orange, CA

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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Part Time Loss Prevention/Sales Associate
  • U.S. Polo Assn.
  • Orange, CA PART_TIME
  • Sales Associate Job Description

    Summary: Shares in the overall responsibility for generating maximum sales potential through upholding high customer service standards, maintaining store appearance, keeping merchandise filled to the appropriate levels on the sales floor and minimizing shortages

    Overall Responsibilities

    • Follow all expectations outlines in the Loss Prevention program. Have a working knowledge of the Shrink Awareness Guide
    • Able to recognize and control Loss Prevention Issues
    • Able to work with Mall Security and Local Law Enforecement Agencies
    • Help control Shrink throughout the store
    • Uphold and enforce all Loss Prevention policies and procedures.
    • Maximize Sales
    • Maintain visual presentation standards that are consistent with the USPA philosophy and direction
    • Demonstrate effective written and verbal communications skills
    • Develop proficiency in all operational policies and procedures
    • Manage time and prioritize tasks
    • Timely completion of all tasks assigned or delegated by supervisor

    Customer service / Sales

    • Ensure customer service is the #1 priority
    • Daily implementation of the S.P.O.R.T. customer service program
    • Follow all customer service expectations as outlined in the Service Audit

    Personnel

    • Demonstrate professional image and conduct
    • Follow USPA dress code policy
    • Works as a member of the team to accomplish goals set forth in the store
    • Must be flexible to work rotating hours, as assigned by management
    • Communicate concerns to management
    • Supports all company / management decisions

    Operations

    • Follow all expectations outlines in the Loss Prevention program. Have a working knowledge of the Shrink Awareness Guide
    • Follow all company policies and procedures
    • Maintain productivity in non-selling tasks (i.e. shipment processing, filling, price change activities)
    • Take direction and complete assigned tasks and responsibilities

    Visual Presentation

    · Maintain store appearance to reflect USPA standards

    · Replenish merchandise on a timely basis

    · Have knowledge of the store merchandise

    · Have knowledge of sales floor and stockroom organization

    · Be detailed oriented in maintaining displays

    Job Type: Part-time

    Pay: From $16.50 per hour

    Expected hours: No less than 10 per week

    Benefits:

    • 401(k)
    • Flexible schedule

    Schedule:

    • 4 hour shift
    • 8 hour shift
    • Day shift
    • Monday to Friday
    • Night shift
    • Weekends as needed

    Education:

    • High school or equivalent (Preferred)

    Experience:

    • Loss prevention: 1 year (Required)
    • Customer Service: 1 year (Required)

    Language:

    • English (Required)
    • Spanish (Preferred)

    License/Certification:

    • Loss Prevention Qualified (Preferred)

    Shift availability:

    • Night Shift (Required)
    • Day Shift (Required)

    Ability to Relocate:

    • Orange, CA 92868: Relocate before starting work (Required)

    Work Location: In person

  • Just Posted

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Perfusionist - Orange County, CA
  • SpecialtyCare Associate Referral Program
  • Irvine, CA FULL_TIME
  • Perfusionist: Heart of the Operation SpecialtyCare continues to grow and we’d like you to grow with us! We have a fantastic opportunity in Orange County California (Irvine, CA) for an experienced or n...
  • 25 Days Ago

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Fraud Investigator (REMOTE CA)
  • FIRST FOUNDATION BANK
  • Irvine, CA FULL_TIME
  • Summary: This position is responsible for assessing various situations and identifying risks to the bank and its clients related to fraud. The investigator works closely with various teams within reta...
  • 13 Days Ago

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Security Officer - $23/HR - Orange County
  • THE LOSS PREVENTION GROUP, INC
  • Costa Mesa, CA FULL_TIME
  • WELCOME TO YOUR NEW CAREER! COSTA MESA, CA METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM Have experience working in retail? JOIN THE TEAM! Grow as a valued Loss Prevention Security o...
  • 17 Days Ago

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On-Site Global Security Operations Center (GSOC) Analyst - Rover
  • THE LOSS PREVENTION GROUP, INC.
  • Newport, CA FULL_TIME
  • Looking for paid vacation, sick time, and paid health care? We have the career for you! GSOC ANALYST WITH METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM PREMIER CORPORATE HEADQUARTERS...
  • 19 Days Ago

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On-Site Global Security Operations Center (GSOC) Analyst - Rover
  • THE LOSS PREVENTION GROUP, INC
  • Newport, CA FULL_TIME
  • Looking for paid vacation, sick time, and paid health care? We have the career for you! GSOC ANALYST WITH METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM PREMIER CORPORATE HEADQUARTERS...
  • 20 Days Ago

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0 Fraud Prevention Associate jobs found in Orange, CA area

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Director, Senior Security Partner (Remote US)
  • Experian
  • Irvine, CA
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/24/2024 12:00:00 AM

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Loss Prevention Investigator
  • Neiman Marcus
  • Newport Beach, CA
  • Job Description Job Description DESCRIPTION A Loss Prevention Associate is responsible for proactive prevention of short...
  • 4/24/2024 12:00:00 AM

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Loss Prevention, Investigator- Fashion Island
  • Neiman Marcus
  • Orange, CA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 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
  • Santa Ana, CA
  • 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 (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Laguna Niguel, CA
  • 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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Field Property Claims Adjuster - Lancaster, CA
  • Farmers Insurance Group
  • Lancaster, CA
  • **We are Farmers!** Join a team of diverse professionals at Farmers to acquire skills on the job and apply your learned ...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • San Bernardino, CA
  • 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

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Security Officer II - Corporate HQ
  • Collectors
  • Santa Ana, CA
  • Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. ...
  • 4/20/2024 12:00:00 AM

Orange is a city located in Orange County, California. It is approximately 3 miles (4.8 kilometers) north of the county seat, Santa Ana. Orange is unusual in this region because many of the homes in its Old Town District were built before 1920. While many other cities in the region demolished such houses in the 1960s, Orange decided to preserve them. The small city of Villa Park is surrounded by the city of Orange. The population was 139,812 as of 2014. The city has a total area of 25.2 square miles (65 km2), 24.8 square miles (64 km2) of which is land and 0.4 square miles (1.0 km2) of which i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$45,730 to $58,608
Orange, California area prices
were up 3.0% 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