Fraud Prevention Associate jobs in Rhode Island

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
  • TJ Maxx
  • Warwick, RI FULL_TIME
  • JOB DESCRIPTION

    Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find.

    From designers straight off the runway to statement jewelry, we offer exciting surprises that make the everyday a little more fun.

    Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different.

    Maintains a proper and professional stance in the designated area at the front of the store. Acts as a visual deterrent to prevent potential loss / dishonesty.

    Wears a Company-issued Body Worn Camera (if assigned) and engages the camera during approved situations. Wears a complete Company approved uniform (tactical vest, black shirt and pants, and black shoes).

    The Company provides the tactical vest and black shirt. The Associate is responsible for wearing black pants and shoes. Smiles and greets customers appropriately, demonstrate courtesy and respect.

    Establishes and maintains position at the front of the store (TJ Maxx and Marshalls) orin a department (TJ Maxx only). Responds to customer requests for assistance by referring customers to Store Management or customer service via a Company-issued radio.

    Performs a closing safety sweep of the store with a member of management. Acts as a witness to shoplifter apprehension attempts with certified Store Detectives.

    Adheres to all Company Policies and Procedures to not detain, apprehend, chase, follow, question, or accuse anyone of dishonesty or make a customer feel uncomfortable.

    Remains in their designated area of the store (aside from breaks). Calls police only when directed by the appropriate LP Associate or Store Management in an emergency.

    Adheres to all Company Policies and Procedures prohibiting the use or carrying of weapons, including but not limited to guns, knives, tasers, batons, pepper spray or similar devices.

    Documents required incidents in AIIM (case management)

    Who We Are Looking For : You!

    • Excellent communication skills and good judgment
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Standout colleague, 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

    A Few More Reasons to Love TJX.

    • Competitive Compensation
    • Weekly Paychecks
    • Associate Discount
    • Career development opportunities
    • TAAP TJX Associate Assistance Programs
    • Be a part of an inclusive team
    • Flexible work schedules

    Benefit programs and eligibility terms vary across our global locations. We encourage you to apply to learn more about how our benefits can make a difference for you.

    This position has a starting pay range of $ to $;per hour.

    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.

    At TJ Maxx there’s so much potential to discover something new. A new day means new merchandise, and a fresh chance to reinvent retail.

    Discover Different means that we want you to bring your whole self and your sense of style to work with you every day - just as Associates do throughout the entire TJX family, which includes Marshalls, 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.

    Last updated : 2024-06-01

  • 7 Days Ago

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Loss Prevention Customer Service Associate (Tactical)
  • TJX Companies
  • Warwick, RI FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 2 Months Ago

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Specialist, Claims & Fraud Operations
  • Santander Bank, N.A.
  • East Providence, RI FULL_TIME
  • East Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving a...
  • 7 Days Ago

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Specialist, Claims & Fraud Operations
  • Santander US
  • East Providence, RI FULL_TIME
  • East Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving a...
  • 7 Days Ago

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Director, Fraud Investigations
  • Fidelity Investments
  • Smithfield, RI FULL_TIME
  • 2095033-4Job DescriptionAs a Fraud Investigations Director you are responsible for a team of investigators that conducts and files 1,000s of financial investigations and Suspicious Activity Reports on...
  • 10 Days Ago

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Prevention Coordinator
  • Town of Middletown, RI
  • Middletown, RI FULL_TIME
  • TOWN OF MIDDLETOWN, RI POSITION DESCRIPTION TITLE: Prevention Coordinator DEPARTMENT: Middletown Prevention Coalition REPORTS TO: MPC Director CLASSIFICATION: Full-Time / Non-classified POSITION SUMMA...
  • 6 Days Ago

Rhode Island (/ˌroʊd -/ (listen)), officially the State of Rhode Island and Providence Plantations, is a state in the New England region of the United States. It is the smallest state in area, the seventh least populous, the second most densely populated, and it has the longest official name of any state. Rhode Island is bordered by Connecticut to the west, Massachusetts to the north and east, and the Atlantic Ocean to the south via Rhode Island Sound and Block Island Sound. It also shares a small maritime border with New York. Providence is the state capital and most populous city in Rhode Is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$43,366 to $55,580

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