Fraud Prevention Associate jobs in Stamford, CT

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 associate
  • TJX Companies, Inc.
  • Norwalk, CT 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 statement jewelry, we offer exciting surprises that make the everyday a little more fun.

    Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different.

    Opportunity : Contribute To The Growth Of Your Career.

    Supports a positive customer shopping experience and maintains a strong store partnership with store teams and Loss Prevention.

    Understands operational procedures and deters acts of dishonesty within established customer service guidelines. The Customer Service Associate (Tactical Uniform) is a uniformed CSA who focuses exclusively on providing excellent customer engagement at the front of the store.

    The CSA (Tactical Uniform) uses a Company-issued Body Worn Camera to record specific events involving critical incidents for legal, safety, and training purposes.

    Provides timely, courteous and knowledgeable service to customers

    Engages customers, providing support and creating a positive shopping environment

    Provides an effective deterrent to theft through customer engagement and a professional and knowledgeable presence.

    Promotes a culture of honesty and integrity; maintains confidentiality

    Promotes safety awareness and supports maintenance of a risk-free environment

    Follows through on commitments; accomplishes goals with minimum supervision

    Adheres to all labor laws, policies, and procedures

    Performs other duties as assigned

    Maintains a proper and professional stance in the designated area at the front of the store.

    Wears the Company-issued CSA Tactical Uniform consisting of a tactical vest and black shirt.

    The CSA provides their own black pants and black shoes.

    Responds to customer inquiries.

    Adheres to proper use of the Body Worn Camera as outlined in policy and procedure.

    Documents required incidents in case management.

    Who We Are Looking For : You!

    Excellent communication skills and good judgment

    Ability to respond appropriately to changes in direction or unexpected situations

    Standout colleague, working effectively with peers and supervisors to accomplish tasks

    Able to work a flexible schedule to support business needs

    1-2 years security experience

    Must be 18 years old or older

    A Few More Reasons to Love TJX.

    Competitive Compensation

    Weekly Paychecks

    Associate Discount

    Career development opportunities

    TAAP TJX Associate Assistance Programs

    Be a part of an inclusive team

    Flexible work schedules

    Benefit programs and eligibility terms vary across our global locations. We encourage you to apply to learn more about how our benefits can make a difference for you.

    At TJ Maxx there’s so much potential to discover something new. A new day means new merchandise, and a fresh chance to reinvent retail.

    Discover Different means that we want you to bring your whole self and your sense of style to work with you every day - just as Associates do throughout the entire TJX family, which includes Marshalls, HomeGoods, Sierra, and Homesense.

    Discover Different also means we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status.

    We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

    Last updated : 2024-05-01

  • 10 Days Ago

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Loss Prevention Customer Service Associate Tactical
  • TJX Companies
  • Norwalk, CT 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...
  • 7 Days Ago

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VP, Consumer Bank Fraud Strategy Analyst
  • OneTen
  • Stamford, CT FULL_TIME
  • Job Description:Role Summary/Purpose:This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fra...
  • 17 Days Ago

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RN - Infection Prevention
  • Brookdale Associates
  • Stamford, CT FULL_TIME
  • We are looking for a skilled and dedicated Registered Nurse to join our Infection Prevention Team! This job promotes Patient Safety and Quality outcomes, and is essential to maintaining a safe environ...
  • 5 Days Ago

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Retail Loss Prevention Detective
  • TJX Companies
  • Norwalk, CT FULL_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 21 Days Ago

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Retail Loss Prevention Detective
  • TJX Companies
  • Stamford, CT FULL_TIME
  • All 1,000 of our Marshalls stores embrace discovery, from designer luggage to statement shoes. Our assortment of brands is always changing, but our mission to provide the surprises that make the every...
  • 21 Days Ago

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0 Fraud Prevention Associate jobs found in Stamford, CT area

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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...
  • 5/12/2024 12:00:00 AM

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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...
  • 5/11/2024 12:00:00 AM

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Asset Protection Business Partner - East
  • Vuori, Inc
  • New York, NY
  • Company Description Vuori is re-defining what athletic apparel looks like: built to move and sweat in but designed with ...
  • 5/11/2024 12:00:00 AM

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Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Criminal Defense)
  • WithumSmith+Brown
  • New York, NY
  • Looking to join a firm with an unbeatable culture? Withum is a forward-thinking, technology-driven advisory and accounti...
  • 5/10/2024 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...
  • 5/9/2024 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...
  • 5/9/2024 12:00:00 AM

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Technical Security Project Manager - Vice President
  • JPMorgan Chase
  • Jersey City, NJ
  • Job Description Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility ...
  • 5/9/2024 12:00:00 AM

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Associate Attorney: Lead Complex Civil Fraud Investigations (3674)
  • StateJobsNY
  • New York, NY
  • Qualifications: •A minimum of four (4) years of practice experience, including substantial experience conducting pre-fil...
  • 5/8/2024 12:00:00 AM

Stamford (/ˈstæmfərd/) is a city in Fairfield County, Connecticut, United States. According to the 2010 census, the population of the city is 122,643. As of 2017, according to the Census Bureau, the population of Stamford had risen to 131,000, making it the third-largest city in the state (behind Bridgeport and New Haven) and the seventh-largest city in New England. Approximately 30 miles (50 kilometers) from Manhattan, Stamford is in the Bridgeport-Stamford-Norwalk Metro area which is a part of the Greater New York metropolitan area. Stamford is home to four Fortune 500 Companies, nine Fort...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$47,575 to $60,973
Stamford, Connecticut area prices
were up 1.7% 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