Fraud Prevention Associate jobs in Utah

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
  • Revman International
  • Grantsville, UT FULL_TIME
  • Responsibilities:

    • Responsible for assisting in the administration of Loss Prevention processes and procedures designed to protect and control the physical assets of the Company and to maintain overall physical security of the facility
    • Responsible for assisting in the administration of processes and procedures to ensure a safe and secure work environment for employees and other associates
    • Responsible for assisting in controlling access at all entrances and screening credentials of visitors, job applicants and contractors who are requesting access to the facility
    • Responsible for assisting in controlling inbound and outbound shipments to and from the facility to include recording information on log sheets, following truck seal procedures and inspection of Bills of Lading (BOL) and other applicable paperwork
    • Responsible for assisting in the administration of processes and procedures to ensure compliance with all appropriate federal, state and local laws or ordinances
    • Responsible for helping maintain various CTPAT best practices as part of the Loss Prevention program at the facility
    • Responsible for conducting inspections of employee orders and other applicable parcels leaving the facility and issue Property Removal Passes as required
    • Responsible for responding to alarms or other critical conditions at the facility
    • Responsible for completing various reports/forms documenting accidents, safety violations, shortages and other incidents as required
    • Responsible for assisting in internal/external investigations as needed
    • Responsible for assisting in parking lot security for employees and their automobiles, as well as the security of all Company trucks and trailers by utilizing padlocks and glad hand locks as required
    • Responsible for assisting in assuring adequate maintenance and placement of fire extinguishers, as well as periodic inspection of existing sprinkler and smoke alarm systems and assist in annual fire drills
    • Responsible for assisting in periodic security and safety audits/inspections and help verify that the facility is compliant with OSHA and insurance carrier/risk control requirements
    • Responsible for assisting in assuring proper safety processes and procedures are followed at the facility

    Essential Skills and Experience:

    • High school degree or equivalent is required
    • One year of experience in loss prevention, security or a law enforcement capacity
    • Good communication skills (written and oral) in order to effectively communicate and report information to all levels of the Company
    • Ability to handle confidential information
    • Ability to prioritize work and answer questions related to work assignments
    • Ability to work with minimal supervision
    • Good computer skills
    • Ability to multi-task, be detail-oriented and have the ability to perform the job under a low to moderate level of stress
    • Ability to climb permanent or temporary stairs, ladders and negotiate tight areas or areas under construction
    • Vision abilities to include vision, peripheral vision and depth perception
    • Ability to use your hands to finger, handle or feel objects
    • Ability to speak and write the English language
    • Willingness to be potentially exposed to moving mechanical parts and tools, moving powered industrial equipment, moving vehicles, fumes or airborne particles, high places, changing weather conditions and moderate to high noise level in a Distribution Center environment

    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

  • 3 Days Ago

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Retail Loss Prevention Customer Service Associate
  • TJX Companies
  • West Valley, UT 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...
  • Just Posted

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Fraud Investigator
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 23 Days Ago

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Fraud Investigator
  • Zions Bank Careers
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 25 Days Ago

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Fraud Specialist
  • UFirst Credit Union
  • West Jordan, UT FULL_TIME
  • DescriptionHours: 9:00 am – 6:00 pm, Monday – FridayPay: $19.00 - $23.00/hr. Depending on experience.Your Purpose will be:Every employee is responsible for fulfilling our Mission Statement: To improve...
  • Just Posted

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Fraud & Claims Operations Executive - Fraud Claims and Recovery
  • Wells Fargo
  • Salt Lake, UT FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
  • 16 Days Ago

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Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

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SENIOR FRAUD INVESTIGATOR
  • City of New York
  • New York, NY
  • Job Description Claims and Collections pursues monetary recoveries owed to the City of New York from former Cash Assista...
  • 3/25/2024 12:00:00 AM

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Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/24/2024 12:00:00 AM

Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau. Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$39,037 to $50,026

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
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