Fraud Prevention Associate jobs in Surprise, AZ

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 Customer Service Associate
  • TJX Companies
  • Phoenix, AZ FULL_TIME
  • Loss Prevention Customer Service Associate- Phoenix/Scottsdale, AZ

    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.

    • 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
    • Observes accurate checkout procedures for customers and Associates
    • Communicates shrink-related concerns to Store Management and Loss Prevention
    • Maintains an effective partnership with Store Management and Loss Prevention to accomplish work assignments and overall goals and objectives.
    • Coordinates and completes shrink-related activities in partnership with Store Management
    • Supports and participates in store shrink reduction goals and programs
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Encourages Associate use of shrink reduction resources
    • Promotes safety awareness and supports maintenance of a safe environment
    • Follows through on commitments; accomplishes goals with minimum supervision
    • Adheres to all labor laws, policies, and procedures
    • Performs other duties as assigned

    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
    • 0-2 years retail or security experience

    This position has a starting pay range of $14.35 to $16.75 per hour.
    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

    Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses. Those who meet service or hours requirements are also eligible for: 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long term disability; paid parental leave; paid holidays/vacation/sick; auto/home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time. Contact your TJX representative for more information.

    Loss Prevention Customer Service Associate- Phoenix/Scottsdale, AZ

  • 20 Days Ago

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Loss Prevention Customer Service Associate (Tactical Uniform)
  • TJX Companies
  • Phoenix, AZ 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...
  • 4 Days Ago

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Loss Prevention Customer Service Associate - Tactical
  • Marshalls
  • Phoenix, AZ 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...
  • 12 Days Ago

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Loss Prevention Customer Service Associate - Tactical
  • Marshalls
  • Phoenix, AZ 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...
  • 12 Days Ago

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Fraud specialist
  • DISH
  • Phoenix, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud specialist
  • DISH
  • Paradise, AZ FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • 6 Days Ago

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0 Fraud Prevention Associate jobs found in Surprise, AZ area

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Technical Specialist, General Liability
  • Travelers Insurance Company
  • Phoenix, AZ
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 5/1/2024 12:00:00 AM

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Police Officer
  • City of Glendale, AZ
  • Glendale, AZ
  • Salary: $65,409.24 - $92,037.40 Annually Location : Glendale, AZ Job Type: Full Time Job Number: 2024-03623 Department: ...
  • 5/1/2024 12:00:00 AM

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Corporate AML Alert Investigation Specialist
  • Glacier Bancorp, Inc.
  • Phoenix, AZ
  • About The Role About the Role The AML Alert Investigation Specialist is responsible to detect, review and report on pote...
  • 5/1/2024 12:00:00 AM

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BSA Fraud Analyst I
  • Copper State Credit Union
  • Phoenix, AZ
  • Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't ...
  • 4/29/2024 12:00:00 AM

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Member Services Representative
  • Planet Fitness
  • Surprise, AZ
  • THE PLANET FITNESS MISSION We at Planet Fitness are here to provide a unique environment in which anyone, and we mean an...
  • 4/29/2024 12:00:00 AM

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PHARMACY/PHARMCST-INTERN
  • Kroger
  • Sun City West, AZ
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/29/2024 12:00:00 AM

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Part Time Overnight Member Services Rep + Custodian
  • Planet Fitness
  • Peoria, AZ
  • Title: Overnight Member Services Rep Custodian Department: Operations Reports to: Club Manager FLSA: Non-Exempt If you w...
  • 4/29/2024 12:00:00 AM

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PHARMACY/PHARMCST-INTERN
  • Kroger
  • Peoria, AZ
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/29/2024 12:00:00 AM

Surprise is a city in Maricopa County, in the U.S. state of Arizona. The population was 30,848 at the 2000 census; however, rapid expansion has boosted the city's population to 117,517 at the 2010 census, an increase of 281%. As such, it is the second-fastest-expanding municipality in the greater Phoenix metropolitan area (after Gilbert) and, between 1990 and 2000, it was the sixth-fastest-expanding place among all cities and towns in Arizona. Census estimates in 2017 continue this accelerated growth pattern, with the population now estimated at 134,085. The city has a 10,562-square-foot (981....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,572 to $51,997
Surprise, Arizona area prices
were up 2.2% 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