- NANA Regional Corporation (Portsmouth, NH)
- …as required by our contract with the Department of State. **Job Summary:** The Fraud Prevention Supervisor supervises, directs, trains and assists staff in ... as it relates to the particular function assigned. The Fraud Supervisor supervises employees and day to...for an Associates degree + Three (3) years of Fraud Prevention experience + Must be able… more
- City National Bank (Newark, DE)
- …managing, developing, mentoring and motivating colleagues involved in Card Servicing and fraud prevention functions that include inbound and outbound call center ... ** SUPERVISOR I CARD FRAUD /SVCG** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Tues- Sat 12pm- 9pm EST** **WHAT IS THE OPPORTUNITY?** The Card … more
- State of Massachusetts (MA)
- …Unemployment Insurance fraud and takes appropriate action towards deter and prevention of such activities. * Implements procedures to be used in collecting ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
- Dick's Sporting Goods (Tacoma, WA)
- …and respond to cash over/short reporting. + Partner with Distribution Center Loss Prevention Supervisor to resolve issues involving the flow of merchandise to ... a big box retail leader to oversee store loss prevention functions. Store Loss Prevention Managers are...external theft perpetrators and minimize exposure to loss and fraud . This position will further support the District Loss… more
- Kohl's (Corsicana, TX)
- …of associate theft or safety violations to the Distribution Center Loss Prevention Assistant Supervisor + When instructed, participates in internal theft ... Prevention Audits to measure accuracy + Report production fraud or "short-cuts" by associates to Distribution Center Loss... or "short-cuts" by associates to Distribution Center Loss Prevention Assistant Supervisor + Ability to learn… more
- Kohl's (Patterson, CA)
- …of associate theft or safety violations to the Distribution Center Loss Prevention Assistant Supervisor + When instructed, participates in internal theft ... Prevention Audits to measure accuracy + Report production fraud or "short-cuts" by associates to Distribution Center Loss... or "short-cuts" by associates to Distribution Center Loss Prevention Assistant Supervisor + Ability to learn… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …accordance with NEXCOM LP/S standards. - Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …in accordance with NEXCOM LPS standards. Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …professionally in reports according to departmental standards. - Assists the Loss Prevention /Safety Manager as a collateral duty safety supervisor to provide ... Title: LP/SAFETY SUPERVISOR Location: United States-Florida-Pensacola Job Number: 2400011R Job...Job Summary Responsible for providing assistance to the Loss Prevention Manager at a Navy Exchange. Duties and Responsibilities… more
- State of Colorado (Golden, CO)
- Food Service Supervisor I (Temporary/9 months) - Lookout Mountain YSC in Golden, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4443276) ... Apply Food Service Supervisor I (Temporary/9 months) - Lookout Mountain YSC in...Behavioral Contracts, Special Management Programs). Actively supervise to support prevention of sexual contact in the facility, adhere to… more
- City of New York (New York, NY)
- …other departments in DSS to continue to further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results from the ... Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large… more
- KPH Healthcare Services, Inc. (Farmington, MO)
- …service is exhibited by all employees at all times + Insure all Loss Prevention policies are followed by all employees and report deviations from said policies to ... Loss Prevention + Receive all orders, follow handling requirements and...+ HIPPA Privacy Course + HIPPA Security Course + Fraud , Waste, and Abuse Course + HIPPA Privacy CE… more
- BJs Wholesale Club (Langhorne, PA)
- …Key Accountabilities + Performs safety inspections. Instructs on accident prevention techniques and assists in accident investigations. Handles worker's compensation ... and general liability rates. + Develops/teaches company asset prevention programs and initiatives. + Leads, executes, and investigates results from inventory count… more
- PNC (Kalamazoo, MI)
- …ideas, information, and needs through the application of appropriate communication behaviors. Fraud Detection and Prevention - Knowledge of and ability to ... the company's success. As a Customer Service & Support Supervisor within PNC's Video Banking organization, you will be...be based in Kalamazoo, MI. As a Customer Service Supervisor within the Video Banking Center, you will be… more
- Pennsylvania State University (University Park, PA)
- …and inclusion. Penn State Internal Audit is seeking to hire an Audit Supervisor with internal or external auditing experience to assist in performing and supervising ... a timely manner. + Assist with investigations into possible fraud , waste, or abuse as assigned, using a high...such as those concerning alcohol and drug use, crime prevention , the reporting of crimes, sexual assault, and other… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... Stay Here. Join our outstanding Pop-Up Library Services team. As our Outreach Supervisor you will play a key role in establishing, maintaining and expanding… more
- Ross Stores, Inc. (Aurora, CO)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Ross Stores, Inc. (Marysville, WA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\.; ... Leadership\.; Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\.; Must embrace Company… more
- US Marine Corps (Jacksonville, NC)
- …to security incidents; reporting observations of real or potential losses, thefts, or fraud to Asset Protection Supervisor and law enforcement; maintaining close ... and employees, to prevent and detect situations related to fraud , loss, or theft. Shall carry out guidance from...or theft. Shall carry out guidance from Asset Protection Supervisor . Identify and react to potential theft situations by… more
- Walmart (Greenville, SC)
- …Builds accountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory reports. Conducts ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Conducts investigations relating to… more