Fraud Prevention Associate jobs in Saginaw, MI

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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404 - Loss Prevention - Loss Prevention
  • Forman Mills
  • Flint, MI FULL_TIME
  • Loss Prevention  Loss Prevention are responsible for apprehending shoplifters, recovery of Company assets, preventing shoplifting incidents, audit compliance of external loss prevention standards, identifying external exposures, recommending solutions and reporting all observed, suspected exposures pertaining to internal theft and violations of operational standards to store management and loss prevention District Manager. The LP Agent must be able to stand and walk sales floor for 8 hours at a time, must be able to lift and carry a minimum of 25 pounds, available to work nights, weekends and rotating shifts as well as follow directions and communicate clearly both verbally and in writing. One year of retail loss prevention required, as is high school diploma or equivalent.
  • 12 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Saginaw, MI FULL_TIME
  • Role Specific Information Job Description Hourly rate based on experience, minimum starting rate of $17.25 Improve company profitability by developing and maintaining effective LP programs to reduce e...
  • 17 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Saginaw, MI FULL_TIME
  • Hourly rate based on experience, minimum starting rate of $17.25Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awa...
  • 19 Days Ago

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Safety & Loss Prevention Officer - 3rd Shift
  • Treetops Resort
  • Gaylord, MI OTHER
  • Job Details Level: Experienced Job Location: Treetops Resort - Gaylord, MI Position Type: Full Time Salary Range: $17.00 - $21.00 Hourly Job Shift: Night DescriptionAbout Treetops Resort: Nestled in t...
  • 12 Days Ago

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Therapist I (Outpatient Sexual Abuse Prevention Treatment)
  • Catholic Charities West Michigan
  • Cheboygan, MI FULL_TIME
  • Position Summary The purpose of this position is to be responsible for direct provision of therapy, counseling and educational services within the scope of their licensure or certification within the ...
  • 29 Days Ago

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Associate
  • Bob Evans Restaurants
  • Flint, MI FULL_TIME
  • Up to $15.00 per hour depending on restaurant concept experience Early Close / No Late Nights Great Work / Life Balance Career Growth Excellent Benefits including 401(k) with Employer Match Our Purpos...
  • Just Posted

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0 Fraud Prevention Associate jobs found in Saginaw, MI area

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Senior Scientist
  • Bausch + Lomb
  • Saginaw, MI
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Flint, MI
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Grocery Clerk
  • Kroger
  • Davison, MI
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/23/2024 12:00:00 AM

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Optometrist (Grand Blanc Vision Clinic, Holly Vision Clinic, & Iris Eyecare) - Grand Blanc, MI
  • VSP Global
  • Grand Blanc, MI
  • There is an exciting opportunity for an Associate Optometrist at a multi-location practice group in Grand Blanc, Holly, ...
  • 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
  • Flint, MI
  • 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

Saginaw (/ˈsæɡɪnɔː/) is a city in the U.S. state of Michigan and the seat of Saginaw County. The city of Saginaw and Saginaw County are both located in the area known as Mid-Michigan or Central Michigan. The city of Saginaw is located adjacent to Saginaw Charter Township and is considered part of the Tri-City area, along with neighboring Bay City and Midland. The Saginaw County MSA had a population of 196,542 in 2013. The city is also the largest municipality within the Saginaw, Midland, and Bay City Metropolitan Area. The city of Saginaw was a thriving lumber town in the 19th century and an i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$38,742 to $49,652
Saginaw, Michigan area prices
were up 1.3% 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