Fraud Prevention Associate jobs in Richmond, VA

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)

E
Loss Prevention Associate WEEKLY PAY
  • Epic Personnel Partners, LLC
  • Ashland, VA FULL_TIME
  • Epic Personnel Partners is hiring Loss Prevention Associates in Ruther Glen, VA!

    Loss Prevention Associates are responsible for efficiently and safely operating a equipment to select orders, move, wrap, and stage for shipping in sub-zero temperatures.

    PAY RATE: $17.50

    Key Responsibilities:

    • Conduct surveillance to detect and apprehend theft.
    • Conduct routine inspections of the facility to maintain physical security and protection of assets.
    • Monitor closed circuit television systems, if applicable.
    • Enforce company standards as they relate to security and safety procedures.
    • Participate in the training of new hire associates in matters of loss prevention.
    • Conduct daily, weekly and monthly store audits.
    • Conduct safety inspections and communicate hazards to key holder on duty.
    • Ensure physical security by controlling access of associates and visitors, along with maintaining visitor control log.
    • Participate in the distribution's loss prevention and safety programs.
    • Any other tasks as assigned from time to time by manager.

    Qualifications:

    • Must be able to lift up to 50 pounds at a time.
    • Must be able to work standing up or sitting down for long periods of time.
    • Must be able to traverse and access all areas of a warehouse environment.
    • Must be able to work in a Distribution Center environment with a variation of temperatures.
    • High school diploma or equivalent and relevant certifications and/or experience.

    CARO-1

    Epic Personnel Partners is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

    If you have held other job titles of Warehouse Loss Prevention, Warehouse Security, Inventory Control Specialist, Warehouse Loss Prevention Officer, Asset Protection Coordinator, Supply Chain Security Manager, Loss Prevention Investigator, Warehouse Security Analyst, Cargo Security Officer, Warehouse Loss Control Specialist, we welcome you to apply!

    Job Type: Full-time

    Pay: $17.50 per hour

    Benefits:

    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    Work Location: In person

  • 25 Days Ago

S
Surgical Neurophysiologist
  • SpecialtyCare Associate Referral Program
  • Richmond, VA FULL_TIME
  • Passionate, driven people dedicated to making a difference in healthcare. Offering generous sign on bonus! SpecialtyCare continues to grow and we’d like you to grow with us. We are the industry leader...
  • 5 Days Ago

C
VEC Fraud Investigator
  • Commonwealth of VA Careers
  • Richmond, VA FULL_TIME
  • Title: VEC Fraud Investigator State Role Title: VEC Fraud Investigator Hiring Range: Commensurate with Experience Pay Band: UG Agency: Attorney General & Dept of Law Location: Office of the Attorney G...
  • 2 Days Ago

R
Adoption Counselor
  • Richmond Society for the Prevention of Cruelty to
  • Richmond, VA PART_TIME
  • Description: Approximately 20 hours per week, weekends required Reports to Director of the Adoption Center The Richmond SPCA is one of our region's most beloved non-profit organizations. As a national...
  • 25 Days Ago

R
Canine Enrichment Specialist
  • Richmond Society for the Prevention of Cruelty to
  • Richmond, VA FULL_TIME
  • DescriptionFull time, hourlyReports to Manager of Education and TrainingThe Richmond SPCA is one of our region’s most beloved non-profit organizations. As a national no-kill leader in animal welfare, ...
  • 29 Days Ago

C
Fire Prevention Inspector
  • City of Richmond, VA
  • Richmond, VA FULL_TIME
  • Are you Richmond R.E.A.D.Y? Respect. Equity. Accountability. Diversity…YOU!!! This is an EXCITING time to Join the City of Richmond! We are committed to nurturing talent, fostering growth opportunitie...
  • 15 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Prevention Associate jobs found in Richmond, VA area

B
Market Development Manager
  • BBSI
  • Richmond, VA
  • Our focus is growth. Is yours? BBSI helps business owners focus on their business. We offer outsourced HR, risk consulta...
  • 4/19/2024 12:00:00 AM

N
Fraud Manager
  • Nelnet
  • Richmond, VA
  • Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student lo...
  • 4/19/2024 12:00:00 AM

A
Travel Agent (Remote)
  • A Simple Plan for Success
  • Richmond, VA
  • Are you passionate about travel and helping others explore the world? Were seeking motivated individuals to join our tea...
  • 4/19/2024 12:00:00 AM

L
Sr. Actuary, Life and AD&D Pricing
  • Lincoln Financial Group
  • Richmond, VA
  • Alternate Locations: Work from Home; Atlanta, GA (Georgia); Boston, MA (Massachusetts); Charlotte, NC (North Carolina); ...
  • 4/19/2024 12:00:00 AM

S
Business Intake and Conflicts Analyst
  • Scott+Scott
  • Richmond, VA
  • ABOUT OUR FIRM Scott+Scott Attorneys at Law LLP is an internationally recognized law firm with offices in New York, San ...
  • 4/18/2024 12:00:00 AM

D
SIU Investigator
  • Delta Group
  • Richmond, VA
  • Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national inv...
  • 4/16/2024 12:00:00 AM

B
Customer Service Specialist
  • BlackboxMyCar
  • Richmond, VA
  • **Customer Service Specialist** General Richmond, British Columbia Minimum Experience **Entry-level** Compensation **16-...
  • 4/16/2024 12:00:00 AM

V
Associate General Counsel - Health System Regulatory & Compliance
  • VCU Health
  • Richmond, VA
  • Associate General Counsel- Regulatory and Compliance is a key team member in the Office of the General Counsel reporting...
  • 4/15/2024 12:00:00 AM

Richmond (/ˈrɪtʃmənd/) is the capital of the Commonwealth of Virginia in the United States. It is the center of the Richmond Metropolitan Statistical Area (MSA) and the Greater Richmond Region. Richmond was incorporated in 1742 and has been an independent city since 1871. As of the 2010 census, the city's population was 204,214; in 2016, the population was estimated to be 223,170, making Richmond the fourth-most populous city in Virginia. The Richmond Metropolitan Area has a population of 1,260,029, the third-most populous metro in the state. Richmond is located at the fall line of the James R...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,231 to $51,560
Richmond, Virginia area prices
were up 1.2% 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