Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely. Responsibilities:
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely. Responsibilities:
Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...
Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...
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Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K/yr
Qualifications * 2+ years of work experience in a call center, customer service, banking operations, and/or retail banking environment required. * 3+ years of leadership experience within Fraud ...
Quick apply
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K/yr
Qualifications * 2+ years of work experience in a call center, customer service, banking operations, and/or retail banking environment required. * 3+ years of leadership experience within Fraud ...
Avp, Acquisition Fraud Strategy And Model Monitoring
Alpharetta, GA · On-site
$115 - $200/hr
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Expert level proficiency with Excel * 3+ years of experience in retail, business, installment loans ...
New
Avp, Acquisition Fraud Strategy And Model Monitoring
Alpharetta, GA · On-site
$115 - $200/hr
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Expert level proficiency with Excel * 3+ years of experience in retail, business, installment loans ...
New
Expert level proficiency with Excel * 3+ years of experience in retail, business, installment loans ... Strong understanding of fraud models and their usage with fraud strategies * Strong understanding ...
Expert level proficiency with Excel * 3+ years of experience in retail, business, installment loans ... Strong understanding of fraud models and their usage with fraud strategies * Strong understanding ...
Fraud Escalations Manager
Alpharetta, GA · On-site
$1/hr
... or retail banking environment required. * 2+ years of work experience in contact center risk ... fraud servicing, or escalations required. * 1+ year experience leading or influencing frontline ...
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Fraud Escalations Manager
Alpharetta, GA · On-site
$1/hr
... or retail banking environment required. * 2+ years of work experience in contact center risk ... fraud servicing, or escalations required. * 1+ year experience leading or influencing frontline ...
Retail Support Specialist
Stone Mountain, GA · On-site
$26/hr
Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T ... Work closely with cross-functional teams such as technical support, billing, fraud, customer care ...
Quick apply
Retail Support Specialist
Stone Mountain, GA · On-site
$26/hr
Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T ... Work closely with cross-functional teams such as technical support, billing, fraud, customer care ...
Retail Support Specialist
Stone Mountain, GA · On-site
$26/hr
Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T ... Work closely with cross-functional teams such as technical support, billing, fraud, customer care ...
Retail Support Specialist
Stone Mountain, GA · On-site
$26/hr
Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T ... Work closely with cross-functional teams such as technical support, billing, fraud, customer care ...
Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T ... Work closely with cross-functional teams such as technical support, billing, fraud, customer care ...
Job Overview The Retail Support Specialist (RSS) delivers hands-on, frontline support to AT&T ... Work closely with cross-functional teams such as technical support, billing, fraud, customer care ...
This position provides decisions and oversight on employee, organized retail crime, and fraud-based investigations. This role is responsible for maintaining the Lowe's brand by mitigating the company ...
This position provides decisions and oversight on employee, organized retail crime, and fraud-based investigations. This role is responsible for maintaining the Lowe's brand by mitigating the company ...
Retail Banker | West Point
West Point, GA · On-site
Retail Banker - Capital City Bank - More than your bank, your banker. Full Time - M-F 40 hours ... Educate clients regarding ID fraud, phishing scams. * Process consumer and commercial transactions ...
Retail Banker | West Point
West Point, GA · On-site
Retail Banker - Capital City Bank - More than your bank, your banker. Full Time - M-F 40 hours ... Educate clients regarding ID fraud, phishing scams. * Process consumer and commercial transactions ...
Retail Banker | West Point
West Point, GA · On-site
Retail Banker - Capital City Bank - More than your bank, your banker. Full Time - M-F 40 hours ... Educate clients regarding ID fraud, phishing scams. * Process consumer and commercial transactions ...
Retail Banker | West Point
West Point, GA · On-site
Retail Banker - Capital City Bank - More than your bank, your banker. Full Time - M-F 40 hours ... Educate clients regarding ID fraud, phishing scams. * Process consumer and commercial transactions ...
Soap Maker/Retail Associate
Columbus, GA · On-site
$10/hr
Opportunity for advancement Soap Maker/Retail Associate - Part Time Are you looking for a high ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker/Retail Associate
Columbus, GA · On-site
$10/hr
Opportunity for advancement Soap Maker/Retail Associate - Part Time Are you looking for a high ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Retail Associate/Soap Maker
Alpharetta, GA · On-site
$10 - $12/hr
Training & development Soap Maker/Retail Associate - Part Time Are you looking for a high energy ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Retail Associate/Soap Maker
Alpharetta, GA · On-site
$10 - $12/hr
Training & development Soap Maker/Retail Associate - Part Time Are you looking for a high energy ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Evans, GA · On-site
$10/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Evans, GA · On-site
$10/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Fort Oglethorpe, GA · On-site
$12.50 - $14.50/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Fort Oglethorpe, GA · On-site
$12.50 - $14.50/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Canton, GA · On-site
$13.50 - $15.75/hr
Training & development Soap Maker/Retail Associate - Part Time Are you looking for a high energy ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Canton, GA · On-site
$13.50 - $15.75/hr
Training & development Soap Maker/Retail Associate - Part Time Are you looking for a high energy ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Mcdonough, GA · On-site
$12/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Mcdonough, GA · On-site
$12/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Douglasville, GA · On-site
$11/hr
Training & development Soap Maker/Retail Associate - Part Time Are you looking for a high energy ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Douglasville, GA · On-site
$11/hr
Training & development Soap Maker/Retail Associate - Part Time Are you looking for a high energy ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Newnan, GA · On-site
$12/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Soap Maker / Retail Associate Part Time
Newnan, GA · On-site
$12/hr
Wellness resources Soap Maker/Retail Associate - Part Time Are you looking for a high energy job ... For more information on how to avoid hiring fraud, please visit our webpage for more information.
Retail Fraud information
What is the difference between Retail Fraud vs Loss Prevention Officer?
| Aspect | Retail Fraud | Loss Prevention Officer |
|---|---|---|
| Primary Focus | Detecting and investigating fraudulent activities such as shoplifting, return fraud, and employee theft | Preventing theft, reducing inventory loss, and ensuring store security |
| Required Skills | Analytical skills, knowledge of fraud schemes, surveillance techniques | Security procedures, surveillance, conflict resolution |
| Work Environment | Retail stores, warehouses, online platforms | Retail stores, security offices, warehouses |
| Common Certifications | Loss prevention certifications, security licenses | Loss prevention certifications, security licenses |
Retail Fraud specialists focus on identifying and investigating fraudulent activities within retail settings, while Loss Prevention Officers work to prevent theft and secure the store environment. Both roles require similar skills and certifications, but their primary responsibilities differ: one targets fraud detection, the other theft prevention.
What is retail fraud?
Is working in retail fraud a good career?
What are some common challenges faced by professionals in retail fraud prevention, and how can they be addressed?
What are the key skills and qualifications needed to thrive in retail fraud, and why are they important?

Full-time
Posted 23 days ago
Bank Of America rating
8.2
Based on 525 frontline employees who took The Breakroom Quiz
51st of 170 rated banks
Job description
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
"Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with the workplace excellence policy"
Job Description:
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support.
Start Date: September 21, 2026
Second Shift:
Tuesday through Saturday 12:00pm-9:00pm EST
Sunday through Thursday 12:00pm-9:00pm EST
Required Training- Monday through Friday 8:00am-4:30 EST
Classroom and on the job training approximately 6/8 weeks
Required Qualifications:
Strong analytical and organizational skills
Demonstrated ability to solve complex problems by reviewing related information.
Ability to multi-task, including researching information through multiple systems, in order to make judgmental decisions based on the data reviewed.
Customer centric approach
Demonstrates a strong sense of urgency
Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
Comfortable taking inbound or making outbound calls to clients in a high production focused environment.
Communicates effectively and confidently and is comfortable engaging all clients.
Has the ability to learn and adapt to new information and technology platforms.
Ability to follow established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
Good time management skills
Flexible to work weekends, holidays and/or extended hours as needed.
Desired Qualifications:
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Responsibilities:
- Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity
- Makes decisions based on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems
- Assesses the level of risk and makes decisions which directly affect the customer experience and risk to the bank
- Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized resolution
- Complies with industry regulations, bank procedures, integrity levels of the department's system, and financial controls
- Records data captured during client interactions accurately
Skills:
- Analytical Thinking
- Client Experience Branding
- Customer and Client Focus
- Due Diligence
- Research
- Attention to Detail
- Data Collection and Entry
- Policies, Procedures, and Guidelines
- Referral Management
- Written Communications
- Adaptability
- Business Intelligence
- Investigation Management
- Issue Management
- Relationship Building
Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent
Shift:
2nd shift (United States of America)Hours Per Week:
40What Bank Of America employees say
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Benefits
Hours and flexibility
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About Bank Of America
Sourced by ZipRecruiter
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US
Year founded
1998