Fraud Prevention Associate jobs in Toledo, OH

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 Tactical Customer Service Associate
  • TJX Companies
  • Toledo, OH PART_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 everyday a little more fun is unwavering. Just like working here. Everyone encourages each other and embraces the excitement that can come with change. Each shift is a new opportunity to Discover Different.

    Posting Notes: Marshalls Store 1279 || 5245 Monroe Street || Toledo || OH || 43623

    • Job Description:
      • 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.
    • Roles and Responsibilities of CSA (Tactical Uniform):
      • 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 shoes.
      • Responds to customer inquiries.
      • Properly responds to Merchandise Protection Pedestal Activation.
      • Adheres to proper use of the Body Worn Camera as outlined in policy and procedure.

    Documents required incidents in case management.

    We’re reinventing retail and helping people discover that next find that’s going to be their new signature look. You can be a part of their journey to look amazing.
    Our inventory is always changing and our approach is continually evolving, which means every day is another chance to Discover Different. In fact, that’s what it’s like throughout the entire TJX family, which includes TJ Maxx, 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.

     Posting Notes: Marshalls Store 1279 || 5245 Monroe Street || Toledo || OH || 43623

  • 9 Days Ago

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Loss Prevention Tactial Customer Service Associate
  • TJX Companies
  • Toledo, OH 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...
  • 7 Days Ago

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Senior Fraud Analyst
  • Multitude
  • Riga, MI FULL_TIME
  • Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided thro...
  • 28 Days Ago

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Substance Abuse Prevention/Trainer
  • Corporate Connections
  • Toledo, OH CONTRACTOR,PART_TIME
  • First Connect Corporate Services/Corporate Connections is a leading provider of healthcare and safety cost control strategies. We are hiring a DRUG FREE WORKPLACE trainer to provide corporate employee...
  • 11 Days Ago

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Injury Prevention Specialist
  • Amazon.com Services LLC
  • Rossford, OH FULL_TIME
  • Must be a Certified Athletic Trainer, by either the Board of Certification (BOC) or equivalent State Certification Must have a valid card evidencing successful completion of a First Aid, CPR, and AED ...
  • 8 Days Ago

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Injury Prevention Specialist
  • Amazon
  • Rossford, OH FULL_TIME
  • BASIC QUALIFICATIONS - Must be a Certified Athletic Trainer, by either the Board of Certification (BOC) or equivalent State Certification - Must have a valid card evidencing successful completion of a...
  • 8 Days Ago

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0 Fraud Prevention Associate jobs found in Toledo, OH area

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Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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Courtesy Clerk/Grocery Bagger
  • Kroger
  • Flat Rock, MI
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/19/2024 12:00:00 AM

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Support Lead
  • Five Below
  • Rossford, OH
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 4/18/2024 12:00:00 AM

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Bakery/Deli Clerk
  • Kroger
  • Waterville, OH
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/18/2024 12:00:00 AM

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Part Time Teller
  • PNC Financial Services Group, Inc.
  • Bowling Green, OH
  • Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. ...
  • 4/17/2024 12:00:00 AM

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iMember Service Representative
  • Sun Federal Credit Union
  • Maumee, OH
  • Job Description Job Description The Interactive Member Service Representative (iMSR) is responsible for delivering extra...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/16/2024 12:00:00 AM

Toledo (/təˈliːdoʊ/) is a city in and the county seat of Lucas County, Ohio, United States. Toledo is in northwest Ohio, at the western end of Lake Erie bordering the state of Michigan. The city was founded in 1833 on the west bank of the Maumee River, and originally incorporated as part of Monroe County, Michigan Territory. It was re-founded in 1837, after conclusion of the Toledo War, when it was incorporated in Ohio. After the 1845 completion of the Miami and Erie Canal, Toledo grew quickly; it also benefited from its position on the railway line between New York City and Chicago. The first...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,941 to $51,189
Toledo, Ohio 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