Fraud Prevention Associate jobs in Queens Village, 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 Officer
  • THE LOSS PREVENTION GROUP, INC
  • Forest, NY FULL_TIME
    • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and armed, concierge officers, special event security, and trained and licensed personnel who work in retail, logistics, corporate, education and other industries and settings. Importantly, we are a Living Wage Employer, which elevated our wage and bill levels, and demands that we deliver superior service to our clients.


      While working for Metro One, you will be given the opportunity to exercise your mind for business in an environment that values advancement. Salary ranges is  based on experience.

       

      One or more years of Military/Law Enforcement experience preferred or equivalent education in the Criminal Justice field.

       

       

      Security Officer Qualifications/Requirements:

      · Must have a flexible schedule

      · Must have up to date identification in order to complete an I-9 form.

      · Must be able to work a standing post for 8-hour shifts or longer.

      · Ability to interact with the public in a direct and professional manner, strong interpersonal skills.

      · One or more years of Military/Law Enforcement experience preferred or equivalent education in the Criminal Justice field.

      · Maintains a professional demeanor at all times.

      · Strong interpersonal and communication skills with associates, visitors, and vendors.

      · Strong conflict resolution skills with the ability to perform under pressure.

      · Computer skills on a variety of programs.

      Security Officer Responsibilities

      · Provide protection of all company assets including people, property, and information systems.

      · Respond to emergency situations such as medical, fire, weather, and security related incidents.

      · Be a visual deterrent, observe and report .

      · Provide assistance to customers, employees, and visitors in a professional manner.

      · Perform security patrols of designated areas on foot or vehicle.

      · Comfortable with requesting trespassers to move off the property

      Security Officer Benefits:

      · Health, Dental, Vision offered.

      · Opportunity for advancement and growth.

      · Company paid uniforms.

      · Extensive training program.

     
  • 8 Days Ago

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Loss Prevention Officer
  • Metro One Loss Prevention
  • Forest, NY FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • 8 Days Ago

T
Loss Prevention Officer
  • THE LOSS PREVENTION GROUP, INC
  • Forest, NY FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • 8 Days Ago

M
Loss Prevention Officer
  • Metro One Loss Prevention
  • Forest, NY FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • 8 Days Ago

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJ Maxx
  • Rego Park, 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...
  • Just Posted

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Rego Park, 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...
  • 1 Day Ago

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0 Fraud Prevention Associate jobs found in Queens Village, NY area

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AML and Fraud Financial Intelligence Unit Investigator
  • IDB
  • New York, NY
  • Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putt...
  • 5/6/2024 12:00:00 AM

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Bilingual Medicaid Investigator
  • The Bachrach Group
  • Jamaica, NY
  • Job Description Job Description Job Title: Bilingual Medicaid Investigator Location: Jamaica, NY (On-site) Salary: Up to...
  • 5/4/2024 12:00:00 AM

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Workers' Compensation Fraud Investigator
  • StateJobsNY
  • New York, NY
  • Minimum Qualifications OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most...
  • 5/4/2024 12:00:00 AM

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Global Security - Global Intelligence-Fusion Center Operations Manager, Vice President
  • JPMorgan Chase
  • New York, NY
  • Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the dev...
  • 5/4/2024 12:00:00 AM

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Inspector General
  • New York City, NY
  • New York, NY
  • The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a ...
  • 5/4/2024 12:00:00 AM

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Financial Investigations Analyst
  • Experis
  • New York, NY
  • Our client is seeking an FIU Analyst to join their team. Job Title: Financial Investigations Analyst Location: New York,...
  • 5/3/2024 12:00:00 AM

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Global Real Estate Monitoring - Vice President
  • JPMorgan Chase
  • New York, NY
  • Global Security (GS) protects the firm's employees and assets across global regions. GS's responsibilities include the d...
  • 5/2/2024 12:00:00 AM

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Assistant Manager, Internal Audit Americas
  • Este Lauder Pty. Limited
  • New York, NY
  • Job Description Assistant Manager, Internal Audit Americas ( **Job Number:** 220181 ) **Primary Location** : Americas-US...
  • 5/2/2024 12:00:00 AM

Queens Village is a mostly residential middle class neighborhood in the eastern part of the New York City borough of Queens. The Queens Village Post Office serves the ZIP codes of 11427 (Hollis Hills and Bellaire), 11428 (central Queens Village), and 11429 (Southern Queens Village south of the LIRR Main Line). The neighborhood is part of Queens Community Board 13. Shopping in the community is located along Braddock Avenue, Hillside Avenue, Hempstead Avenue, and Jamaica Avenue (NY 25), as well as on Springfield Boulevard. Located just east of Queens Village, in Nassau County, is the Belmont Par...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$48,072 to $61,610
Queens Village, New York area prices
were up 1.5% 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