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Fraud Customer Jobs in Springvale, ME (NOW HIRING)

Home Depot

Asset Protection Specialist

Portland, ME · On-site

$21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

Portland, ME · On-site

$20.50 - $22/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

Somersworth, NH · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

Biddeford, ME · On-site

$19.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

South Portland, ME

$20.50 - $22/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

Windham, ME

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

Somersworth, NH · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

Home Depot

Asset Protection Specialist

Biddeford, ME · On-site

$21 - $22.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... customers, and the Company. They must demonstrate integrity at all times, respond to asset ...

CVS Health

Pharmacy Network Manager (Aetna)

Sanford, ME · On-site

$54K - $159K/yr

Identify and flag potential fraud, waste, and abuse within the pharmacy network, and recommend ... Our teams reflect the customers, patients, members and communities we serve and we are committed to ...

MVSB

Bank Teller

Wolfeboro, NH · On-site

$20/hr

Identify customer needs and recommend appropriate bank products and services * Follow bank policies, procedures, security practices, and applicable regulations * Stay alert to potential fraud and ...

M&T Bank

Relationship Banker

Portland, ME · On-site

$20.55 - $34.25/hr

... fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in order to assess potential ways to add value to clients banking ...

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See Springvale, ME salary details

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How much do fraud customer jobs pay per hour?

As of Sep 12, 2026, the average hourly pay for fraud customer in Springvale, ME is $18.00, according to ZipRecruiter salary data. Most workers in this role earn between $14.71 and $20.00 per hour, depending on experience, location, and employer.

What is a fraud customer?

Fraud Customer specialists are professionals who work to detect, investigate, and prevent fraudulent activities involving customers’ accounts or transactions, typically within financial institutions. They monitor suspicious activities, analyze transaction patterns, and communicate with customers to verify legitimate and unauthorized actions. Their role is crucial in safeguarding both the company and its clients from financial losses due to fraud. These specialists often collaborate with law enforcement and use specialized software to identify and mitigate threats. Effective communication, attention to detail, and knowledge of fraud prevention techniques are essential skills for this role.

What are the typical challenges faced by a fraud customer analyst, and how can they be addressed?

Fraud Customer Analysts often face the challenge of quickly identifying suspicious transactions while minimizing disruption to legitimate customers. Balancing accuracy and efficiency under tight timelines can be demanding, especially as fraud tactics continually evolve. Collaborating closely with risk, compliance, and customer service teams helps ensure effective case resolution and customer satisfaction. Staying updated on emerging fraud trends and leveraging advanced analytical tools are key to overcoming these challenges.

What are the key skills and qualifications needed to thrive as a fraud customer service representative, and why are they important?

To thrive as a Fraud Customer Service Representative, you need strong analytical skills, attention to detail, and experience in customer service, often supported by a high school diploma or equivalent. Familiarity with fraud detection software, CRM systems, and secure data handling protocols is typically required. Excellent communication, problem-solving abilities, and resilience under pressure are vital soft skills in this role. These competencies enable accurate identification of fraudulent activity, effective customer support, and protection of both clients and the organization from financial loss.

What is the difference between Fraud Customer vs Fraud Analyst?

AspectFraud CustomerFraud Analyst
Required CredentialsNone specific, often basic financial knowledgeTypically requires certifications like CFE or ACFE, relevant experience
Work EnvironmentCustomer service, call centers, online platformsOffice setting, analyzing data, investigating fraud cases
Employer & IndustryFinancial institutions, e-commerce, telecomBanks, credit card companies, insurance firms

While Fraud Customers are individuals who commit fraud against companies, Fraud Analysts investigate and prevent such fraudulent activities. Fraud Analysts require specialized certifications and work in analytical roles, whereas Fraud Customers are the subjects of fraud detection efforts.

Is working in a fraud customer role a good career?

A fraud customer role involves identifying and preventing fraudulent activity, requiring skills in analysis, attention to detail, and familiarity with fraud detection tools. It can offer stable employment with opportunities for advancement in the financial or security sectors, but job satisfaction depends on individual interests and work environment. Career growth may involve gaining certifications or experience in related areas like cybersecurity or compliance.

What does a fraud customer service representative do?

A fraud customer service representative investigates and resolves cases of fraudulent activity reported by customers, verifying suspicious transactions and preventing financial losses. They use tools like fraud detection software and maintain detailed records to ensure security and compliance. Strong communication skills and knowledge of fraud prevention protocols are essential for this role.

What qualifications do I need to work in fraud customer?

To work as a fraud customer specialist, candidates typically need a high school diploma or equivalent, strong attention to detail, and good communication skills. Experience with customer service, knowledge of fraud detection tools, and familiarity with data analysis are often preferred. Certifications in fraud prevention or related fields can enhance job prospects.

What cities near Springvale, ME are hiring for Fraud Customer jobs?

Cities near Springvale, ME with the most Fraud Customer job openings:

Fraud Customer jobs near you

Asset Protection Specialist

Portland, ME • On-site

Home Depot
Retail • 10K+ employees
Learn more about Home Depotexternal

$21/hr

Full-time

Re-posted 26 days ago

Home Depot rating

7.4

Company rating: 7.4 out of 10

Based on 6,514 frontline employees who took The Breakroom Quiz

Job description


Position Purpose:
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities include: preparing accurate and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific business objectives while supporting key asset protection and operational responsibilities.

What Home Depot employees say

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About Home Depot

Sourced by ZipRecruiter

The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.

Industry

Retail, manufacturing and personal services

Company size

10,000+ Employees

Headquarters location

Atlanta, GA, US

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