Top 53 Fraud prevention team Jobs in Columbus, Oh

Seasonal WA2 Gen Warehouse
JCPenney —Columbus, OH
- $20.50 - $25.75 an hour
- Seasonal
- Basic math
- No experience needed
- High school diploma or GED
- Paid holidays
- Health insurance
Fraud Investigator
German American Bank —Whitehall, OH
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
10d
Seasonal WA1 Gen Warehouse
JCPenney —Columbus, OH
- $19.00 - $23.75 an hour
- Seasonal
- Basic math
- No experience needed
- High school diploma or GED
- Paid holidays
- Health insurance
Business Process Red Team Operator
JPMorganChase —Columbus, OH
- $156,750 - $260,000 a year
- Full-time
- 5 years
- Research
- Windows
- Health insurance
- Tuition reimbursement
Fraud Analyst
Northwest Bank —Columbus, OH
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
11d
Teller
PNC Financial Services Group —Columbus, OH
- $30,000 - $50,000 a year
- Full-time
- No experience needed
- Office
- No degree
- Wellness program
- Health savings account
Safety Manager
DSV —New Albany, OH
- $95,000 - $105,000 a year
- Email
- Team management
- Senior level
- Leadership
12d
Quality Assurance Specialist
Klarna Bank AB —Columbus, OH
- $75,281 - $84,315 a year
- Full-time
- English
- Finance
- Analysis skills
- Health insurance
- Dental insurance
8d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
- $77,539 - $110,884 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
- Health insurance
- Dental insurance
8d
Part Time Teller
PNC Financial Services Group —Grove City, OH
- $14.42 - $24.04 an hour
- Part-time
- No experience needed
- Office
- No degree
- Wellness program
- Health savings account
Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
- $86,800 - $117,600 a year
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
Cashier Associate
Wayfair —Columbus, OH
- $17 - $18 an hour
- Part-time
- English
- Ability to lift 50 pounds
- Cleaning
5d
(USA) Asset Protection Operations Coach
Walmart —Westerville, OH
- $65,000 - $100,000 a year
- High school
- Bachelor of Science
- Merchandising
- Paid jury duty
- Disability insurance
4d
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Columbus, OH
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
Lead Teller
PNC Financial Services Group —Columbus, OH
- $37,500 - $62,500 a year
- Full-time
- Mid-level
- Office
- Team management
- Wellness program
- Health savings account
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Compliance Manager
Mission Lane —Columbus, OH
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
Security Specialist (Senior to Staff Level)
AEP Service Corporation —Columbus, OH
- $87,633 - $177,503 a year
- Full-time
- Computer science
- Computer Science
- High school diploma or GED
- Tuition reimbursement
4d
Senior Auditor - Associate
JPMorganChase —Columbus, OH
- Full-time
- CPA
- 5 years
- Office
- Health insurance
- Tuition reimbursement
Director of Security Operations NA
DHL —Westerville, OH
- Full-time
- Military
- Analysis skills
- Continuous improvement
- Paid holidays
- Health insurance
Quick Apply

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fraud prevention team jobs near columbus, oh

Seasonal WA2 Gen Warehouse

JCPenney -
Columbus, OH

Apply Now

Job Details

Seasonal
$20.50 - $25.75 an hour

Benefits

Paid holidays
Health insurance
Dental insurance
Vision insurance
401(k) matching
Life insurance

Qualifications

Computer operation
Customer returns handling
Basic math
Asset Protection
Employee relationship building
High school diploma or GED
Barcode scanners
Asset protection

Full Job Description

SUMMARY

Working under direct supervision, the Seasonal Warehouse Worker (based upon assigned area) provides -

BRC - manual and clerical support in sorting, processing and verifying merchandise.

Packer - manual and clerical support in supporting, processing and verifying merchandise.

Order Filler - manual support in picking merchandise under engineered standards.

Asset Protection - facilities safety and profitability by executing company programs and investigating any suspicious team member activities or behavior in the facility.

Some non-routine activities will require a supervisor's advanced approval.

ESSENTIAL JOB DUTIES AND RESPONSIBILITIES

BRC / Packer -

Prepares merchandise for distribution, including checks, inspects, and logs data into the appropriate inventory systems to reflect the quantity and condition of merchandise received or distributed. Takes necessary steps to prepare merchandise for inventory and distribution. Inspects merchandise visually to determine disposition, as assigned. Enters/logs appropriate data into on-line systems, as required.
Moves merchandise from one location to another either manually or mechanically.
Perform related duties as assigned

Order Filler -

Picks "A" merchandise for distribution.
Moves merchandise manually from one location to another.
Processes returned merchandise by ticketing, bagging and binning.
Perform related duties as assigned

Asset Protection -

Conducts surveillance - You have a curious mind and can blend in well with other shoppers. You observe customers and contractors in the store and look for any activities or behavior that may be associated with theft, fraud, or impending violence.
Supports shrinkage awareness programs - You know how important it is for the team to understand current shrinkage issues. You let team members know what's going on and what they need to do to create the right facility experience.
Accountable for record maintenance - You oversee a lot of detail. The company and law enforcement agencies are depending on you to have complete and accurate reports to assist any investigation that may need to occur for the facility. You are always on top of the documentation to ensure everything is complete for the team.
Responds to emergencies - You may be required to participate in bodily fluid clean-up; may be required to render CPR or other first responder duties. May be required to operate a fire extinguisher.
Maintain facility truck entrance- You will ensure the staffing and execution of processes at the facility truck gate on your assigned shift.
Utilizes the CCTV System - You will use the CCTV system to identify threats related to theft, shrinkage and violence, Team Member and visitor safety and operational compliance.
Entrance and exit points- You will maintain all entry and exit points on the property on your assigned shift.
Perform related duties as assigned

BASIC AND PREFERRED QUALIFICATIONS (EDUCATION and/or EXPERIENCE)

BRC / Packer / Order Filler -

No experience is required; At least six months related experience preferred
High school diploma or GED required; College degree from an accredited institution preferred

Asset Protection -

High School diploma or equivalent years of work experience required; college degree from related field from an accredited program preferred
At least 6 months of experience in Asset Protection or Auditing required; 1 year of experience preferred

MINIMUM QUALIFICATIONS, JOB SKILLS, ABILITIES

BRC / Packer / Order Filler -

Expressed by level of knowledge, skill or ability:

Requires ability to understand and follow general and/or written instructions. Involves use of elementary arithmetic.
Familiarity with use of contemporary merchandise processing equipment (e.g. handheld scanners).
Ability to learn computer processing systems.
Ability to work efficiently.
Ability to determine which prescribed steps to take to process problem cartons
Ability to lift 30 pounds frequently and up to 75 pounds occasionally

Asset Protection -

Expressed by level of knowledge, skill or ability:

AP knowledge - Learn and stay up to date on Company policy and procedures relating to loss prevention and relevant local legal requirements
Balanced Temperament - Maintains composure and handle high stress situations in a calm/effective manner. Handles difficult situations with discretion.
Results: Solve problems and make smart decisions that drive sales, profit or customer service; execute your work efficiently and effectively; inspire strong performance in yourself and others
Ownership: Provide great customer service; cooperate and build positive, inclusive and respectful relationships; take accountability for your actions and outcomes
Intensity: Proactively find ways to improve the customer experience; show the confidence and courage to do what's right; act with energy and urgency

What you get:

If eligible, we offer a competitive benefits package including medical/dental/vision, term life insurance, paid vacation/holidays*, and 401(k) with Company match. All associates are eligible for an associate discount on JCPenney merchandise. *For paid vacation days, as well as eligibility requirements for other benefits, please visit http://www.yourjcpbenefits.com

About JCPenney:

JCPenney is the shopping destination for diverse, working American families. With inclusivity at its core, the Company's product assortment meets customers' everyday needs and helps them commemorate every special occasion with style, quality, and value. JCPenney offers a broad portfolio of fashion, apparel, home, beauty, and jewelry from national and private brands and provides personal services including salon, portrait and optical. The Company and its 50,000 associates worldwide serve customers where, when, and how they want to shop - from jcp.com to more than 650 stores in the U.S. and Puerto Rico. In 2022, JCPenney celebrates 120 years as an iconic American brand by continuing its legacy of connecting with customers through shopping and community engagement. Please visit JCPenney's Newsroom to learn more and follow JCPenney on Facebook, Instagram, Twitter, and LinkedIn.

Pay Range

USD $20.50/Hr -USD $25.75/Hr.

Apply Now

Refine Your Search

fraud prevention team jobs in columbus, oh

Seasonal WA2 Gen Warehouse

Fraud Investigator

Seasonal WA1 Gen Warehouse

Business Process Red Team Operator

Fraud Analyst

Teller

Safety Manager

Quality Assurance Specialist

Quality Analyst - Financial Crimes

Part Time Teller

Asset Protection Logistics Investigation Manager

Cashier Associate

(USA) Asset Protection Operations Coach

Investigator, Special Investigations Unit (Meritain Health)

Lead Teller

Risk Systems Analyst

Compliance Manager

Security Specialist (Senior to Staff Level)

Senior Auditor - Associate

Director of Security Operations NA

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