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Fraud Prevention Associate Jobs in Mississippi (NOW HIRING)

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Customer Experience Associate

Biloxi, MS · On-site

$14.75 - $19.50/hr

Practices loss prevention procedures and alerts security and management of potential problems that ... involve fraud, waste, and abuse. * Performs other duties as assigned. Complies with applicable ...

ASSET PROTECTION/SAFETY INVEST

Gulfport, MS · On-site

$15 - $19.50/hr

Consistent with established NEXCOM Loss Prevention Safety LPS policies, procedures, and standards ... Investigates other suspected incidents of fraud, waste, and abuse as directed. Prepares case ...

Store Supervisor

Southaven, MS · On-site

$65K - $100K/yr

... alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... associates onaccident prevention techniques Communicates plans to minimize accidents Oversees ...

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Fraud Prevention Associate information

See Mississippi salary details

$8

$16

$25

How much do fraud prevention associate jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for fraud prevention associate in Mississippi is $16.23, according to ZipRecruiter salary data. Most workers in this role earn between $13.22 and $18.22 per hour, depending on experience, location, and employer.

What does a fraud prevention associate do?

A Fraud Prevention Associate is responsible for identifying and preventing fraudulent activities within an organization, often in the banking or retail sectors. They monitor transactions, analyze data for suspicious patterns, and investigate potentially fraudulent cases. Their duties also include communicating with customers, collaborating with other departments, and implementing strategies to reduce fraud risk. The goal is to protect the company and its clients from financial losses due to fraud.

How does a fraud prevention associate typically collaborate with other departments to minimize risk?

Fraud Prevention Associates work closely with teams such as customer service, compliance, and IT to identify and resolve suspicious activities. They often communicate findings and share insights with these departments to improve detection strategies and ensure a coordinated response to potential threats. Effective collaboration is essential, as it helps to streamline investigations and implement stronger preventative measures across the organization. Regular cross-departmental meetings and clear reporting structures support this teamwork.

What are the key skills and qualifications needed to thrive as a fraud prevention associate, and why are they important?

To thrive as a Fraud Prevention Associate, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner) being advantageous. Outstanding problem-solving abilities, effective communication, and a high degree of integrity are crucial soft skills in this role. These skills and qualities are vital to accurately identify suspicious activities, prevent losses, and maintain trust in financial operations.

What is the difference between Fraud Prevention Associate vs Fraud Analyst?

AspectFraud Prevention AssociateFraud Analyst
ResponsibilitiesDetecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud casesAnalyzing fraud patterns, investigating complex cases, and developing prevention strategies
Required SkillsAttention to detail, customer service, basic data analysisAdvanced analytical skills, data interpretation, and investigative techniques
CertificationsRelevant certifications like ACFE or fraud prevention coursesSame as Fraud Prevention Associate, often with additional analytical certifications
Work EnvironmentCustomer service settings, financial institutions, e-commerce companiesFinancial institutions, risk management teams, fraud departments

While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.

Is working in fraud prevention a good career?

Working as a Fraud Prevention Associate can be a stable career with opportunities for advancement, as organizations prioritize security and fraud detection. The role often involves analyzing transactions, using fraud detection tools, and staying updated on emerging scams, making it suitable for individuals interested in cybersecurity and risk management.

What qualifications do I need to work in a fraud prevention associate role?

A fraud prevention associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in fields like criminal justice, finance, or cybersecurity. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis are important; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

What are popular job titles related to Fraud Prevention Associate jobs in Mississippi?

For Fraud Prevention Associate jobs in Mississippi, the most frequently searched job titles are:

What cities in Mississippi are hiring for Fraud Prevention Associate jobs?

Cities in Mississippi with the most Fraud Prevention Associate job openings:

District Loss Prevention Manager Hattiesburg, MS

Ollie's

Hattiesburg, MS

Full-time

Medical, Dental, Vision, Retirement

Posted 26 days ago


Ollie's Bargain Outlet rating

4.9

Company rating: 4.9 out of 10

Based on 355 frontline employees who took The Breakroom Quiz

627th of 737 rated retailers


Job description

Job Title: District Loss Prevention Manager  

Reports to: Regional Loss Prevention Manager

Department: Asset Protection

Exempt Status: Exempt

 

  • Join our team and live the Ollie-tude!: (Ollie’s Core Values)
    • BE A TEAM PLAYER- Associates are expected to be supportive and work together.
    • BE CARING- How do I treat others with courtesy, dignity, and respect?
    • BE VALUE OBSESSED- Live the “good stuff cheap” mindset.
    • BE COMMITTED- Operate with grit, passion, tenacity, and action.
    • BE GROWING- How do we get better every day?
    • BE REAL- Associates should be honest, transparent, genuine, trustworthy, and sincere.

 

  • Ollie’s Associate Benefits:
    • Medical, Dental, Vision, and RX coverage available after 30 days.
    • 401K, generous company match with immediate vesting.
    • Strong field sales career growth & talent development culture for top performers
    • 20% associate discount on all Ollie’s purchases.
    • Vast array of voluntary benefits.
    • Company Vehicle provided
    • Laptop computer
    • Cell phone allowance

 

 

Position Overview:

The District Loss Prevention Manager ensures shrinkage control and improves safety in the stores through proper investigation and training. This position is responsible to provide feedback, guidance and protection for our Team Leaders and Associates. This role has oversight and responsibility for approximately 18-20 store locations.

Primary Responsibilities:

  • Investigate reports of asset losses, injuries, or harassment to determine proper facts and execute proper disciplinary actions.
  • Conduct physical security checks to minimize asset loss and maintain CCTV and Alarm systems.
  • Train new associates in the areas of Asset Protection and safety.
  • Create and recommend ideas for increased shortage control and fewer accidents
  • Conduct safety inspections and follow up with correction of safety issues with stores to ensure safe work environments.
  • Reinforce store’s Asset Protection and safety awareness by attending and participating in store meetings.
  • Additional responsibilities to be determined as business needs arise.
  • Partner and communicate with District Team Leaders to ensure the business runs effectively.
  • Conduct Operational Risk Assessments per the program requirements.
  • Use Secure Store (Loss Prevention Exception Reporting software) to discover and/or confirm company policy violations and/or fraud in addition to reviewing markdown reports, generic sku, and margin reports.
  • Coach/train Team Leaders and Associates about Shrink and Safety awareness.
  • Manage Shrink and safety through implementation of company programs and reinforcement of guidelines and policy.
  • Manage inventory movement and supervise store Inventory preparation, Inventory scanning, and reconciliation process.
  • Complete any additional responsibilities and/or duties as assigned.

Qualifications:

·         High School diploma or equivalent required.

·         Higher education, including two- and four-year degrees related to criminal justice preferred.

·         Minimum of three years of experience in loss prevention in a retail service-oriented business, or demonstration of skills and learning through an internal development program and selection process.

·         Ability to exercise sound judgment.

·         Efficient planning, prioritization and implementation of detailed instructions.

·         Ability to learn and communicate new information and processes to all associates within company standards.

·         Outstanding interpersonal and listening skills.

·         Prior interviewing/investigation certification such as WZ or Reid

Physical Requirements:

·         Travel within assigned district, some overnight travel required;

·         Physical ability to stand for extended periods;

·         Ability to operate a motor vehicle with a valid state issued license;

·         Ability to work a flexible schedule, including nights, weekends, and holidays.

·         Ability to lift 50 lbs;

·         Must have the ability to operate a motor vehicle and have a valid state issued license;

·         Ability to work in a constant state of alertness and safe manner.

- LOCATIONS:

Mississippi- Natchez, Hattiesburg, Gulfport, Brandon, Jackson, Pascagoula, Vicksburg

Florida- Niceville, Pensacola

Alabama- Semmes, Tillman's Corner

Ollie’s is an equal opportunity employer. In compliance with Federal and State Equal Opportunity Laws, qualified applicants are considered for all positions applied for without regard to race, color, religion, sex, national origin, age, veteran’s status, disability, or any other legally protected status.

 #C4FM


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