ZipRecruiter

Log In

1

Fraud Prevention Monitoring Associate Jobs (NOW HIRING)

Menards

Fraud Prevention Representative

Eau Claire, WI · On-site

$15.25 - $19.75/hr

... prevent associates. • Work with Menards Security Team, Merchandising, and Operations teams and stores to coordinate our efforts to prevent fraud online and in Menard stores. • Report on fraud ...

Menards, Inc.

Fraud Prevention Representative

Eau Claire, WI · On-site

$15.25 - $19.75/hr

... prevent associates. • Work with Menards Security Team, Merchandising, and Operations teams and stores to coordinate our efforts to prevent fraud online and in Menard stores. • Report on fraud ...

NC SECU

Fraud Prevention Tech

Yonkers, NY · Hybrid

$16 - $20.75/hr

The Fraud Prevention Tech is responsible for working in a call center environment using risk ... monitoring applications. * 10% Communicating emerging fraud trends with supervisors and other ...

BANK FIRST

VP - Fraud Prevention Manager

Beloit, WI · On-site

$131K - $168K/yr

VP - Fraud Prevention Manager Bank First Beloit (Grand Avenue) - Beloit, WI 53511 Why Work at Bank ... Oversee the monitoring, investigation, and resolution of suspicious activity identified through ...

BANK FIRST

VP - Fraud Prevention Manager

Beloit, WI · On-site

$131K - $168K/yr

About the Role: VP - Fraud Prevention Manager The VP - Fraud Prevention Manager provides strategic ... Oversee the monitoring, investigation, and resolution of suspicious activity identified through ...

BANK FIRST

VP - Fraud Prevention Manager

Beloit, WI · On-site

$131K - $168K/yr

About the Role: VP - Fraud Prevention Manager The VP - Fraud Prevention Manager provides strategic ... Oversee the monitoring, investigation, and resolution of suspicious activity identified through ...

Bright Mind Solutions LLC

Fraud Data Analyst

Cupertino, CA · On-site

$85 - $90/hr

Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...

Credit Human

Fraud Specialist

San Antonio, TX · On-site

$23.77 - $25.73/hr

Identify emerging fraud trends and recommend actions that help strengthen prevention, monitoring ... and Associates applications * Service-oriented * Self-motivated, with the ability to work with ...

previous pagenext page

Showing results 21-40

All JobsLegal JobsInvestigator JobsFraud Prevention Monitoring Associate Jobs

Fraud Prevention Monitoring Associate information

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

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

Infographic showing various Fraud Prevention Monitoring Associate job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 63% Full Time, 26% Part Time, 2% Temporary, and 8% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

Fraud Prevention Representative

Eau Claire, WI • On-site

Menards
Retail • 10K+ employees
Learn more about Menardsexternal

$15.25 - $19.75/hr

Other

Retirement, PTO

Re-posted 22 days ago

Menards rating

7.3

Company rating: 7.3 out of 10

Based on 991 frontline employees who took The Breakroom Quiz

13th of 52 rated home improvement retailers

Job description

Why work for Menards?
  • Profit Sharing & 401k, paid vacations and holidays
  • Highly collaborative work environment
  • On-Campus coffee shop/Cafeteria with Live music!
  • Team member discount

POSITION SUMMARY:
The E-commerce Fraud Prevention Representatives are immediately responsible for reviewing orders for potentially fraudulent activity on Menards.com or through our online or integrated systems.
PRIMARY RESPONSIBILITIES:
• Performs fraud review for any orders that are designated for review within our systems.
• Review of flagged accounts using resources to mitigate risks.
• Ability to determine if transactions are legitimate and should be processed or if they are fraudulent and should be cancelled and refunded, stopped from shipment or transit.
• Approve any orders that are legitimate in a timely manner so these orders are not delayed in shipping.
• Mark any fraudulent orders in our systems for further review/reject upon identifying the fraudulent orders along with associated order metrics to prevent associates.
• Work with Menards Security Team, Merchandising, and Operations teams and stores to coordinate our efforts to prevent fraud online and in Menard stores.
• Report on fraud trends on a weekly basis to the E-Commerce Fraud Prevention Team Lead
• Maintain a zero false-positive on mitigation and low chargeback balance stemming from reviewed orders
• Utilize Menards provided programs, third party software and external websites.
• Need to be able to work independently to resolve minor issues and know when to escalate to involve E-Fraud Prevention Team Lead and/or E-Commerce General Manager.
• Respond to fraud related issues including emails and telephone calls.
• Ability to train Guest Service Representatives to be aware of potential fraudulent inquiries and or transactions.
• Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead
Skills & Requirements
POSITION REQUIREMENTS:
• Ability to communicate in a professional and articulate manner, both verbally and written
• Ability to solve difficult problems and come up with effective solutions
• Ability to plan and organize work in an efficient manner
• Must be detail oriented
• Must be willing to work occasional overtime & occasional weekends
• Must be able to work both independently and on a team
• Must be able to set priorities and hit strict deadlines
• Must be proficient with Microsoft Excel, Word, Outlook
• Must be willing to relocate to Eau Claire, WI
Qualifications Don't see a job that meets with your interests? Sign up for a Job Alert to get notified when a job opens near you.

What Menards employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Menard logo

About Menard

Sourced by ZipRecruiter

A family-owned company started in 1958, Menards® is headquartered in Eau Claire, Wisconsin and has more than 300 home improvement stores. Today, Menards® is known throughout the home improvement industry as the low price leader; it's no wonder our famous slogan Save BIG Money!® is so widely known and easy to remember. Menards® has always been committed to providing high-quality customer service. Whether it's through helping customers design and/or calculate projects with our Design-It Center and Project Calculator programs, helping with an order, answering questions about merchandise or how to do a project, our service to our customers is number one.

Industry

Retail

Company size

10,000+ Employees

Headquarters location

Truax, WI, US

Year founded

1958

View All Menard Jobs

Apply