Fraud Prevention Associate jobs in Delaware

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 - Newark
  • HomeGoods
  • Newark, DE FULL_TIME
    • Adheres to established shoplifter guidelines and policies
    • Provides prompt, courteous and knowledgeable service to internal and external customers
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Observes, apprehends, and/or deters any acts of dishonesty from outside sources
    • Participates in investigations and surveillance as assigned
    • Ensures apprehensions are consistent with store theft activity
    • Completes and distributes paperwork in an accurate and timely manner
    • Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.g., police calls, etc.)
    • Coordinates and executes shrink related activities in partnership with Store Management
    • Adheres to all labor laws, policies, and procedures
    • Supports and participates in store shrink reduction goals and programs
    • Encourages Associate use of shrink reduction resources
    • Promotes safety awareness and supports maintenance of a risk-free environment
    • Performs other duties as assigned.

    Requirements:

    • Excellent communication skills and sound judgment
    • Basic computer skills
    • Basic time management skills
    • Investigative / analytical skills
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Team player, 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

    At HomeGoods, we embrace the unknown⁠ - with new products, new challenges and new ways to make a house a home. Our products add little, special touches to customers' lives and our people do the same for each other. Everyone supports each other to Discover Different - here and throughout the entire TJX family, which includes TJ Maxx, Marshalls, Sierra, and Homesense.

    Discover Different 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.

    Job Type: Full-time

    Pay: $15.00 - $15.01 per hour

    Benefits:

    • 401(k)
    • Dental insurance
    • Employee discount
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    Education:

    • High school or equivalent (Preferred)

    License/Certification:

    • Guard Card (Preferred)

    Willingness to travel:

    • 25% (Preferred)

    Work Location: In person

  • 13 Days Ago

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Fraud Analyst
  • Citibank (Citi)
  • Castle, DE CONTRACTOR,FULL_TIME
  • Job Description: MUST have SAR writing experience listed on resume. The AML Analysts within the FIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance An...
  • 1 Day Ago

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Fraud Analyst
  • Collabera
  • Castle, DE CONTRACTOR
  • Position Details:Client: Banking Job Title: Fraud AnalystLocation: New Castle, DE 19720 - (100% Onsite) Duration: 6 months to start, likely extension, possibility of conversion Schedule: Mon-Fri Start...
  • 2 Days Ago

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Fraud Analyst
  • Pinnacle Group, Inc.
  • Castle, DE CONTRACTOR
  • Job Description:Job Title: Fraud Analyst (Entry Level)Location: New Castle DEQualifications:Four Year College Degree or equivalent experience.Minimum 1 - 5 years of experience in reviewing customer tr...
  • 2 Days Ago

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Fraud Analyst
  • Pinnacle Technical Resources
  • Castle, DE FULL_TIME
  • W2 ONLY Location: New Castle, DE (3 days onsite - Hybrid) Duration: 6 months renewal Imp. Note: 2 months in office 5 days a week for training (No exceptions) ; 3 days a week in office after training c...
  • 3 Days Ago

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Fraud Specialist
  • Motion Recruitment
  • Castle, DE CONTRACTOR
  • 1 to 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.Good understanding of fraud and reputatio...
  • 5 Days Ago

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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...
  • 6/11/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/11/2024 12:00:00 AM

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Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • Umpqua Bank
  • Lake Oswego, OR
  • Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking ser...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • Umpqua Bank
  • San Diego, CA
  • Corporate Risk Lake Oswego,Oregon NA,CA Tacoma,Washington NA,Washington Description About Us: Umpqua Bank is headquarter...
  • 6/10/2024 12:00:00 AM

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Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 6/9/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$42,162 to $54,036

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