Fraud Prevention Associate jobs in Maine

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
  • MARDEN'S INC
  • Scarborough, ME FULL_TIME
  • SUMMARY: Assists in overall store loss prevention efforts including theft, cash handling and safety issues performing the following duties.

     

    • About Us:

      Marden’s is a family-owned company with 13 retail stores and 3 warehouses all in Maine. Marden’s locates and purchases overstocks, closeouts, insurance losses, liquidations, salvage deals, discontinued items, and other deals across the country and sells them at discounted prices.

      Benefits of working for Marden’s

      Fun and exciting work environment

      Every other weekend off (if desired)

      Professional development and growth

      20% Employee Discount on most items!! (On Already LOW Prices!)
      Access to medical, dental, life and short-term disability insurance for full-time associates

      Paid Holidays (full-time associates)

      Paid time off

      Health Savings and 401K with matching benefit amounts

      Employee Assistance Program

       


      What you'll contribute to the team:

      Demonstrated sales and customer service results in a fast-paced environment

      Availability for varied weekly shifts including weekend, closing and peak hour shifts

      Effective communication skills, being open to feedback and the ability to act on it.

      A willingness to learn and adapt; flexible to change and open to try new ways of doing things.

      Ability to stand, walk, lift items up to 40 pounds, and work with other team members to provide excellent customer service.
      High level of energy to promote a positive work environment.

      Must be willing to submit to a background check and pre-employment physical

      We are an equal opportunity employer. We do not make employment decisions based on an individual’s race, color, religion, gender, gender identity, national origin, citizenship, age, disability, sexual orientation, marital status, pregnancy, genetic information, or any other legally protected status, and we comply with all laws concerning non-discriminatory employment practices.

  • 1 Month Ago

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Optometrist
  • Rodrigue and Associate Eyecare
  • Augusta, ME FULL_TIME
  • Optometrist Position - Central MaineOptometrist Wanted for Growing Practice Rodrigue and Associates Eyecare Seeking a fun-loving optometrist to practice their profession in the capital of Maine! State...
  • 3 Days Ago

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BSA/AML Fraud Analyst
  • Androscoggin Bank
  • Lewiston, ME FULL_TIME
  • Androscoggin Bank, a local community leader, is seeking an experienced financial professional to join our team in our BSA/AML Fraud Analyst role. If you are committed to maintaining the highest standa...
  • 9 Days Ago

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Loss Prevention
  • MARDEN'S INC
  • Ellsworth, ME FULL_TIME
  • SUMMARY: Assists in overall store loss prevention efforts including theft, cash handling and safety issues performing the following duties. About Us:Marden’s is a family-owned company with 13 retail s...
  • Just Posted

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Prevention Specialist
  • Aroostook Mental Health Services, Inc.
  • Houlton, ME FULL_TIME
  • Description: AMHC Is excited to announce the opening of the new Prevention Specialist position in Southern Aroostook County. The Prevention Specialist will provide youth prevention programming and ini...
  • 17 Days Ago

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Grant Writer
  • Mid Coast Hunger Prevention Program
  • Brunswick, ME FULL_TIME
  • Position Summary:MCHPP is hiring a Grant Writer to join our dynamic and evolving Development Team. The Grant Writer is responsible for researching, preparing, submitting, and managing grant proposals/...
  • 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

To the south and east is the Atlantic Ocean and to the north and northeast is New Brunswick, a province of Canada. The Canadian province of Quebec is to the northwest. Maine is both the northernmost state in New England and the largest, accounting for almost half of the region's entire land area. Maine is the only state in the continental US to border only one other American state (New Hampshire to the South and West). Maine is the easternmost state in the United States in both its extreme points and its geographic center. The town of Lubec is the easternmost organized settlement in the United...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$40,417 to $51,800

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