Fraud Prevention Associate jobs in Virginia

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
  • Kohl's
  • Front Royal, VA FULL_TIME
  • Job Description Summary

    Assists in Loss Prevention activities within the Distribution Center by supporting the department’s objectives. Duties include, but not limited to, physical security, reports policy and procedure violations to leadership, internal theft investigation, monitoring processes, compliance auditing, data entry, documentation and Gatehouse operations.

    Job Description

    ACCOUNTABILITIES

    Assists in the protection of all Kohl’s assets, to include physical assets (facility, machinery and property), human assets (Kohl’s associates and visitors), and profit assets (merchandise)

    Partnering with Distribution Center Loss Prevention Assistant Supervisors and Facilities Management to professionally monitor physical security policies and procedures of Kohl’s and the Distribution Center

    Report incidents of associate theft or safety violations to the Distribution Center Loss Prevention Assistant Supervisor

    When instructed, participates in internal theft investigations, in strict adherence to Kohl's Loss Prevention Internal Theft Investigation and Confidentiality Guidelines

    Monitors all Kohl’s Department Stores / Distribution Center Safety Policies and Procedures and actively participates in the Distribution Center Safety Committee

    Performs Distribution Center Loss Prevention Audits to measure accuracy

    Report production fraud or short-cuts by associates to Distribution Center Loss Prevention Assistant Supervisor

    Ability to learn and demonstrate proficiency in all processes of the Distribution Center

    Monitors associates (via the floor and CCTV) to ensure compliance to processing guidelines

    Data entry of all audit results and assigned information

    Perform all Gatehouse operations and Gatehouse data entry, as described in the Gatehouse section of the Distribution Center Loss Prevention Manual

    Assists in store inquiries

    Special projects and other duties as assigned

    QUALIFICATIONS

    REQUIRED

    Adherence to Kohl’s Ethical Standards

    Ability to communicate in a professional manner and exhibit confidentiality

    Ability to be multi-functional, use good judgement, problem solving and organizational skills

    Ability to work with minimal or no supervision

    Ability to perform tasks consistently and accurately

    Must be available to work all shifts, weekends, and holidays

    Basic math, computer operations, reading skills, legible handwriting and good verbal and written communication skills

    High School Diploma or equivalent and / or previous Distribution Center, Law Enforcement and / or Store Loss Prevention experience

    PREFFERED

    Auditing experience

    Working knowledge of software programs such as Word, Excel, PowerPoint, Access and PeopleSoft

    ADDITIONAL INFORMATION

    Regular attendance is required

    Effective verbal and written communication skills

    Ability to work as part of a team and interact effectively with others

    Critical features of this job are described under the headings above. They may be subject to change at any time due to reasonable accommodation or other reasons

    Last updated : 2024-03-23

  • 2 Days Ago

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Loss Prevention Officer
  • THE LOSS PREVENTION GROUP, INC
  • Arlington, VA FULL_TIME
  • Metro One is the nation’s premier Loss Prevention and Security Organization, with more than 100 National Clients and 3,000 security personnel. Our employees are largely security officers, unarmed and ...
  • 16 Days Ago

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Damage Prevention Specialist
  • Safe Site Damage Prevention LLC
  • Virginia, VA FULL_TIME
  • Safe Site Damage Prevention LLC (Safe Site) is an industry leading subsurface utility investigation firm headquartered in Orlando, FL. Safe Site is currently hiring for the position of Damage Preventi...
  • 9 Days Ago

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Damage Prevention Specialist
  • Safe Site Damage Prevention LLC
  • Lynchburg, VA FULL_TIME
  • Safe Site Damage Prevention LLC (Safe Site) is an industry leading subsurface utility investigation firm headquartered in Orlando, FL. Safe Site is currently hiring for the position of Damage Preventi...
  • 9 Days Ago

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Damage Prevention Specialist
  • Safe Site Damage Prevention LLC
  • Suffolk, VA FULL_TIME
  • Safe Site Damage Prevention LLC (Safe Site) is an industry leading subsurface utility investigation firm headquartered in Orlando, FL. Safe Site is currently hiring for the position of Damage Preventi...
  • 9 Days Ago

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Mailroom Associate
  • Mailroom Associate
  • Harrisonburg, VA FULL_TIME
  • WE ARE LOOKING A SENIOR ON-SITE SERVICE SPECIALIST Full-Time Employee (32-40 hrs) First Shift: 8:00 AM - 5:00 PM Monday - Friday Position Profile We require someone who can perform standard and advanc...
  • 18 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

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$41,008 to $52,553

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