Fraud Prevention Associate jobs in Rock Hill, SC
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)
Recently Added Fraud Prevention Associate jobs
Loss Prevention Associate
- Ross Stores
-
Rock Hill, SC
FULL_TIME
-
Our values start with our people, join a team that values you!
We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has always been bringing our customers a constant stream of high-quality brands and on-trend merchandise at extraordinary savings. All while providing a fun and exciting treasure hunt experience.
As part of our team, you will experience:- Success. Our winning team pursues excellence while learning and evolving
- Career growth. We develop industry leading talent because Ross grows when our people grow
- Teamwork. We work together to solve the hard problems and find the right solution
- Our commitment to Diversity, Equity & Inclusion, and our community. We celebrate the backgrounds, identities, and ideas of those who work and shop with us because our differences make us stronger. We strive to be a positive force in our community.
Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in New York City, Los Angeles, and Boston, and 7 distribution centers nationwide. With 2022 revenues of $18.7 billion, we are a Fortune 500 company who is committed to providing an inclusive work environment with continuous learning opportunities and development for our teams.
Come see what’s in store: https://jobs.rossstores.com/creative/about
Loss Prevention Associate
Welcome to Ross Stores, Inc., where our differences make us stronger... At Ross and dd's, inclusion is a way of life. We care about our Associates and the communities we serve and we value their differences. We are committed to building diverse teams and an inclusive culture. We respect and celebrate the diversity of backgrounds, identities, and ideas of those who work and shop with us. Come join us as we continue our diversity, equality and inclusion journey!
Loss Prevention Associate - $16.50 for 1st shift, $18 for 2nd Shift, and $20 for 3rd shift
We are offering a great career opportunity at our Distribution Center in Rock Hill, SC. Ross believes is promoting from within and giving their employees every opportunity to grow and develop. This position does not require previous Loss Prevention or Security Experience.
GENERAL PURPOSE:
The primary purpose of a Loss Prevention and Safety Associate, (LPA), is to protect the associates and assets of Ross. The LPA should proactively strive to support a Safety-first Culture, by enforcing and maintaining the company's established processes for facility safety and security and prevention of accidents and injuries. The LPA shall conduct safety audits and monitor for fire hazards. The LPA shall proactively identify and urgently resolve safety matters affecting associate safety.
The LPA must respond to Critical Incidents, assess the situation, and make First Responder decisions. The LPA shall maintain post and monitor the assigned area of responsibility, conduct patrols, security audits, and utilize tools, technology, and processes for impacting shrink. The LPA shall promote prevention through awareness and work to mitigate shrink by discovery, investigation, and resolution of theft.
ESSENTIAL FUNCTIONS:- Maintain Safe Environments
- Developing Teams and Partnerships
- Safety and Security Preparedness and Response
QUALIFICATIONS AND SPECIAL SKILLS REQUIRED:- High School Diploma or GED Required
- Strong command of English, both oral and written
- Well-developed interpersonal skills that include the ability to diffuse and resolve conflict situations
- Basic computer skills and ability to complete data entry
- Must be able to lift up to 50 pounds as needed
- Job frequently requires standing, walking and reaching throughout the shift
- Additional training and certifications will be provided and must be passed within the first 90 days
Benefits:- Full-time Associates can earn up to 27 days off annually: Sick Time, Vacation Days, Anniversary (and ½ year Anniversary), Birthday (and ½ year BDay), and Holidays
- Ross Stores Discount Card
- Health, Dental, Vision, etc. Insurance
- 401k Match
- Employee Share Purchase Plan
DISCLAIMER
This job description is a summary of the primary duties and responsibilities of the job and position. It is not intended to be a comprehensive or all-inclusive listing of duties and responsibilities. Contents are subject to change at management's discretion. Ross is an equal employment opportunity employer. We consider individuals for employment or promotion according to their skills, abilities and experience. We believe that it is an essential part of the Company's overall commitment to attract, hire and develop a strong, talented and diverse workforce. Ross is committed to complying with all applicable laws prohibiting discrimination based on race, color, religious creed, age, national origin, ancestry, physical, mental or developmental disability, sex (which includes pregnancy, childbirth, breastfeeding and medical conditions related to pregnancy, childbirth or breastfeeding), veteran status, military status, marital or registered domestic partnership status, medical condition (including cancer or genetic characteristics), genetic information, gender, gender identity, gender expression, sexual orientation, as well as any other category protected by federal, state or local laws. - 12 Days Ago
Loss Prevention Associate
- Ross Stores
-
Fort Mill, SC
FULL_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 1 Month Ago
Plastic Card Fraud Specialist
- Founders Federal Credit Union
-
Rock Hill, SC
FULL_TIME
- Relax... Join Our Team!Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members ...
- 13 Days Ago
Prevention Specialist
- Hazel Pittman Center
-
Chester, SC
FULL_TIME
- Prevention Specialist - Federally funded grant position (Drug-Free Communities Grant); Mon-Fri, with flexibility for limited evening or weekend events. The Hazel Pittman Center -Chester County’s desig...
- 1 Month Ago
Loss prevention supervisor
- Kohl's
-
Waxhaw, NC
FULL_TIME
- Job Description Summary Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating ...
- 14 Days Ago
Prevention Specialist School Based
- Keystone Substance Abuse Services
-
Rock Hill, SC
FULL_TIME
- ESSENTIAL FUNCTIONS: 1. Provides substance abuse education utilizing an evidence-based program in a classroom setting. 2. Participates in the development of curriculum materials/activities/lesson plan...
- 1 Month Ago
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0 Fraud Prevention Associate jobs found in Rock Hill, SC area
Financial Crimes Specialist
- Dexian
-
Charlotte, NC
- Position Title: Financial Crimes Specialist Location: Charlotte, NC Hours: 8:00 am - 5:00 pm Hourly Rate: $32.50 Respons...
- 4/18/2024 12:00:00 AM
Senior Cloud Security Specialist
- Vanguard
-
Charlotte, NC
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
- 4/18/2024 12:00:00 AM
Fraud Specialist
- Credit Karma
-
Charlotte, NC
- Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 130 million...
- 4/17/2024 12:00:00 AM
Financial Crimes Investigator
- Dexian
-
Charlotte, NC
- This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resum...
- 4/16/2024 12:00:00 AM
Financial Crimes Specialist
- Dexian
-
Charlotte, NC
- Position Title: Financial Crimes Specialist Location: Charlotte, NC Hours: 8:00 am - 5:00 pm Hourly Rate: $32.50 Respons...
- 4/16/2024 12:00:00 AM
Financial Crimes Investigator
- Dexian
-
Charlotte, NC
- This is a 6-Month Contract opportunity with Dexians client company. If interested, please respond with an updated resume...
- 4/16/2024 12:00:00 AM
Sr.Manager, Security Architecture (SOC and VM)
- Vanguard
-
Charlotte, NC
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
- 3/4/2024 12:00:00 AM
NIPS/NGFW Security Administrator
- Vanguard
-
Charlotte, NC
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., ass...
- 2/27/2024 12:00:00 AM
About Rock Hill, South Carolina
Rock Hill is the largest city in York County, South Carolina, United States and the fifth-largest city in the state. It is also the fourth-largest city of the Charlotte metropolitan area, behind Charlotte, Concord, and Gastonia (all located in North Carolina, unlike Rock Hill). As of the 2010 Census, the population was 66,154. In 2016, the population had increased to 72,937.
The total population of Rock Hill inside the city limits and outside the city limits as of 2017 was estimated at 117,375 people.
The city is located approximately 25 miles (40 km) south of Charlotte and approximately 70 mi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,024 to $51,295
Rock Hill, South Carolina area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Prevention Associate do?
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