Risk Mitigation Associate - Fraud
$20 - $23 per hourGovX Inc
Job Overview The Risk Mitigation Associate – Fraud is a full‑time position responsible for supporting GOVX’s efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction processing, and minimize related financial losses. This role reports to the Risk Mitigation Manager and works closely with Member Services. Key Responsibilities Review orders flagged by automated fraud prevention systems; investigate account details, verify information via phone/email, and confirm or cancel orders. Assist by verifying customer data and account history to prevent refund delays and mitigate fraud. Investigate potential violations of Terms of Use and educate customers to ensure compliance. Identify trends and communicate findings across departments to improve fraud prevention processes. Support investigation, analysis, and resolution of chargeback cases; gather documentation to dispute unsupported claims. Education and Experience Associate’s degree (Bachelor’s preferred) and 1+ years in e-commerce fraud or risk management. Technical Proficiency ERP: NetSuite or similar software. CRM: ServiceNow or similar enterprise level software. Payments: Braintree and PayPal environments. Skills Strong analytical, organizational, and problem‑solving abilities; capable of prioritizing in a fast‑paced environment. Attributes Ability to perform well in a highly dynamic, diverse, and rapidly changing environment. Candidates with prior GOVX experience must have proven performance in these areas. Work Environment This job operates in a professional office environment. It routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines. The role sometimes requires lifting and carrying office equipment. Occasional evening, night, and weekend shifts are required during peak season (e.g., Black Friday). This is a sedentary role. Physical Requirements This is a sedentary role. Mental Requirements Problem solving, making decisions, interpreting data, organizing, and reading/write. Accommodation Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. Supervisory Responsibilities None Travel Requirements None Pay Pay Range: $20.00 - $23.00 /hr. Benefits Paid Time Off, Paid Sick Leave, Paid Holidays. 401(k) plan with discretionary match available. Medical, Dental, Vision, and Life Insurance. Flexible Spending Account (FSA), Health Savings Account (HSA). Voluntary benefits including Critical Illness, Group Accident, Short Term Disability and Voluntary Life. Employee Referral Program. Discounts on the GOVX website. #J-18808-Ljbffr GovX Inc
- GovX Inc is seeking a Risk Mitigation Associate - Fraud to help prevent fraudulent activities and support customer satisfaction through efficient financial transactions. This full-time position involves reviewing flagged orders, verifying information, and identifying trends...FraudFull time
- ...financial losses. This role reports to the Risk Mitigation Manager and works closely with Member... ...data, and identify trends to improve fraud prevention processes. Why It Might Be a... ...management is preferred. Requirements Associate's degree (Bachelor's preferred) 1+ years...FraudTemporary workFlexible hours
- GOVX in La Vergne, Tennessee, seeks an individual to support fraud prevention efforts. This role involves reviewing flagged orders, investigating account details, and ensuring customer satisfaction while minimizing financial losses. Candidates should have strong analytical...Fraud
- ...is seeking a Loss Prevention Specialist in Smyrna, Tennessee, to enhance store security by mitigating theft and fraud while ensuring a safe environment for customers and associates. Responsibilities include providing excellent customer service, maintaining safety...Fraud
- .... General Purpose This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent...FraudLocal area
- ...Depot is seeking an Asset Protection Specialist in Smyrna, Tennessee. The role focuses on preventing financial loss caused by theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, preparing thorough case reports, and collaborating...Fraud
$11.5 per hour
...the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities...FraudHourly payPart time$94.48k - $97.48k
...for the purpose of determining the adequacy of the institution’s systems of internal control for continuous improvement, risk management, and fraud awareness; efficiency and effectiveness of financial, administrative and academic areas; and verification of compliance with...Fraud- ...Responsibilities Promote trust and respect among associates, with a positive attitude Communicate... ...customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws...FraudHourly payFull timeSeasonal workLocal area
$10k
...our nation, and/or contraband while serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...FraudFull timeLocal areaImmediate startRelocationNight shift- ...responsible for preventing financial loss from theft and fraud. This role involves supporting safety programs and... ...standards. Candidates should be focused on minimizing risks and ensuring a secure environment for associates and customers. #J-18808-Ljbffr The Home DepotFraud
- ..., process stop payment requests, process fraud/theft claims, order copies of member records... ..., responsibilities, or qualifications associated with the position. The organization reserves... ...member financial needs. Knowledge of risk management and loss prevention. Must be...FraudWork experience placementWork at office
$33.65 per hour
...please click on the link here and let us know the nature of your request along with your contact information. Form Link Recruitment Fraud Notice Vantive has discovered incidents of employment scams, where fraudulent parties pose as Vantive employees, recruiters, or...FraudHourly payDaily paidTemporary workWork at officeWorldwideFlexible hoursNight shift- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate...Fraud
$22.3 - $32 per hour
What Transportation Analytics contributes to Cardinal Health The Transportation Analyst is responsible for supporting 3pl clients, Warehouse Operations, Customer Operations, New Business Implementations, and the CRM team with all aspects of transportation. The Analyst ...Hourly payTemporary workWork experience placementWork at officeLocal areaImmediate startMonday to FridayFlexible hours- As a Sr. Compensation Analyst, you will provide expert compensation guidance and consultation to HR Partners and managers, focusing on job evaluations, salary recommendations, and responding to compensation inquiries. You will be pivotal in implementing and maintaining...Work at officeLocal area
- ...Ascension provides Equal Employment Opportunities (EEO) to all associates and applicants for employment without regard to race, color, religion... ...(English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...FraudFull timeTemporary workLocal area
- Location 400 New Sanford Blvd,La Vergne, TN, 37086,United States Employee Type Full Time Exempt Contact information Name Dennis Dunn Description QUANTA NASHVILLE IS GROWING AND HIRING! WANT TO BUILD THE FUTURE? Quanta is a Fortune Global 500 Company and a leading solution...Full timeLocal area
- ...Travel is minimal The physical and mental demands described in each job posting are representative of those that must be met by an associate to successfully perform the essential functions of each job. Reasonable accommodations may be requested to enable qualified...
- Cardinal Health, Inc. is looking for individuals to join their Customer Service Operations team in La Vergne, TN. This role involves handling customer service processes, maintaining contracts, and responding to inquiries efficiently. The ideal candidate will have 1-3 years...Remote job
- ...and help ensure on‑time delivery. Reviews Bill of Materials to ensure manufacturing and pricing accuracy. Proactively identifies risks or opportunities to improve supply performance. Produces clear metric reporting and analysis to support continuous improvement. Provides...Summer workImmediate startFlexible hours
- A leading compensation consulting firm located in Smyrna, Tennessee, seeks a Sr. Compensation Analyst to provide expert guidance in job evaluations and salary recommendations. You will collaborate with HR partners to implement compensation structures that ensure competitive...
- ...degree of accuracy. Determine acceptability of negotiable items, place holds on deposited funds when appropriate. Identify potential fraud situations and take appropriate action to help protect the member and the Credit Union. Recognize member needs and recommend...FraudFull timeTemporary workWork at officeMonday to ThursdayFlexible hoursNight shift
$15.7 - $22.5 per hour
..., sexual orientation, gender identity/expression, pregnancy, veteran status, marital status, creed, status with regard to public assistance, genetic status or any other status protected by federal, state or local law. #J-18808-Ljbffr Healthcare Distributors AssociationHourly payContract workTemporary workWork experience placementWork at officeLocal areaWork from homeFlexible hours- A leading technology company in the United States is seeking an experienced Software Tester/Quality Assurance Analyst to enhance their Physical Supply Chain initiatives. This role involves developing and executing test plans while ensuring quality across a SaaS technology...
- A technology solutions provider in La Vergne is seeking an experienced Software Tester/Quality Assurance Analyst with a focus on supply chain systems. The ideal candidate will have over 4 years of QA experience, clear communication skills, and a strong understanding of ...
$84.9k - $107.64k
...internal and external issues with customers. Facilitates project meetings and presentations to diverse audiences. Trains other IT associates for secondary application support, as well as business unit associates for primary customer support. Plays a critical role in...Work experience placementCasual workWork at officeRelocationFlexible hours- Cardinal Health is seeking a Customer Service professional in La Vergne, TN. This role involves managing customer operations processes, such as contract administration and order processing. Strong communication and organizational skills are essential. Ideal candidates will...Remote jobHourly payContract work
- A tech solutions provider is seeking an experienced Software Tester/Quality Assurance Analyst to support a crucial Physical Supply Chain project. The successful candidate will be responsible for developing and executing test plans, performing manual testing, and ensuring...
- A technology firm in La Vergne, TN, is seeking an experienced Software Tester/Quality Assurance Analyst to support a critical project in their Physical Supply Chain. The selected candidate will develop and execute test plans, ensuring high-quality technology solutions through...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk Mitigation Associate - Fraud. Be the first to apply!

