- Goodwill Industries Southern New England Inc (Providence, RI)
- …Maintain store records, as required. Immediately report any suspicions or allegations of fraud to supervisor . Comply with all CARF, Agency and store policies ... are understood and followed by employees. Immediately report all unsafe conditions to supervisor . Help unload truck as required; sort and grade newly arrived goods.… more
- Cathay Bank (El Monte, CA)
- …Executive and the VP, Internal Audit Manager, the AVP, Internal Audit Supervisor will lead operational, compliance, lending and/or financial audits, of central ... on complex and higher risk areas. As an AVP, Internal Audit Supervisor , when assigned as Lead Auditor-in-Charge, plans, conducts, coordinates, and directs the… more
- TD Bank Group (South Yarmouth, MA)
- …of Business: Personal & Commercial Banking Job Description: The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- CGI (Los Angeles, CA)
- Supervisor Category: Administration Main location: United States, California, Los Angeles Position ID:J0525-2287 Employment Type: Full Time US - What we do matters ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
- Harbinger Motors Inc. (Garden Grove, CA)
- …Foundation. Job Overview We are seeking a dedicated and experienced Maintenance Supervisor (2nd shift) to lead our maintenance team in the electric vehicle ... obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or permitted by applicable law.… more
- United Gaming, LLC (Reno, NV)
- Customer Service Supervisor Remote/Nevada (Reno or Las Vegas) The Customer Service Supervisor at United Interactive will oversee the Customer Service (CS) team, ... Your Customer) data verification. This role will also support AML and Fraud departments with compliance documentation, CCDR reporting, and initiating Jira filings… more
- Parc Place Medical Resort (Oklahoma City, OK)
- …calm environment throughout the facility Report known or suspected incidents of fraud to the Executive Director Ensure that departmental computer workstations left ... unattended are properly logged off or the password protected automatic screen-saver activates within established facility policy guidelines Requirements Must possess, as a minimum, a high school education or its equivalent Valid Driver's License Be able to… more
- Ross Stores (District Heights, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. ... in accordance with Company dress code. Mitigating Theft & Fraud : Monitors entrances/exits as well as sales floor for...or equivalent required, AA degree preferred. One year retail supervisor experience or similar training preferred. One year loss… more
- Pacific Premier Bank (San Luis Obispo, CA)
- …will exceed our customers' expectations and achieve success. The Utility Branch Supervisor at Pacific Premier Bank requires the flexibility to assist physically or ... to succeed financially. Your leadership as a Utility Branch Supervisor will help set the tone at the branch...Company from employing an applicant with criminal conviction(s) for fraud , breach of trust, embezzlement, mishandling of money or… more
- PACS (Menlo Park, CA)
- …concerning physician's orders, diet change, charting error, etc., to the Nurse Supervisor . Fill out and complete transfer forms in accordance with established ... meet the nursing needs of the residents. Report needs to the Nurse Supervisor . Order prescribed medications, supplies, and equipment as necessary, and in accordance… more
- Ross Stores (Panorama City, CA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. ... in accordance with Company dress code. Mitigating Theft ; Fraud : Monitors entrances/exits as well as sales floor for...or equivalent required, AA degree preferred. One year retail supervisor experience or similar training preferred. One year loss… more
- Advanced Urology Institute (Daytona Beach, FL)
- …and clinical duties under the direction of their assigned direct supervisor . The Medical Assistant will consistently confer with physicians, nursing, and ... HIPAA & CMS guidelines for Parts C & D on General Compliance and Fraud , Waste & Abuse. Performs other position related duties as assigned. CERTIFICATIONS, LICENSURES… more
- Kroger (Plain City, OH)
- …Prepare and submit seasonal critiques for the sales and merchandising supervisor Implement the period promotional plan for the department Assist management ... all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Ability… more
- iCare Health Network (Meriden, CT)
- …gatekeeper, ensuring residents without privileges do not leave the facility. *Notifies supervisor when stepping away from the work area. *Report known or suspected ... incidents of fraud or resident abuse to the Administrator. *Answers telephones *Greets visitors and directs them to different places. Qualifications: Must have, as a… more
- DSV A/S (Franklin Park, IL)
- FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We ... of performance, safety, quality, leadership, and customer service. Works with the supervisor , warehouse manager and freight forwarding teams to identify areas to… more
- Kroger (Nashville, TN)
- …ads - Prepare and submit seasonal critiques for the sales and merchandising supervisor , implement period promotional plan for department - Maintain an awareness of ... Report all safety risks or issues, and illegal activity, including robbery, theft or fraud - Supervise and coach direct reports in the performance of their duties;… more
- Baxter International, Inc. (Memphis, TN)
- …efforts beyond own scope of responsibilities Providing feedback to immediate supervisor and marketing personnel for the development of marketing programs, ... the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent… more
- Department of State - Agency Wide (Los Angeles, CA)
- …are dedicated to the design, implementation and continued monitoring of fraud prevention/detection procedures as outlined in the Passport Agents Reference Guide ... or concerns regarding the prevention and detection of passport fraud and proper internal controls. Solicits feedback from the...may provide a statement and/or a statement from your supervisor explaining the reason one is not available and… more
- Kobre & Kim (New York, NY)
- …and identifying those with the necessary experience to handle the work. Supervisor : Senior Manager, Legal Staffing & Utilization Location: New York Primary ... global law firm focused exclusively on disputes and investigations, often involving fraud and misconduct. Recognized as the premier firm for cross-border disputes,… more
- Jabil, Inc. (Florence, KY)
- …acceptance or rejection of product. *Work under close supervision of Manufacturing supervisor or other designated supervisor . *Follow standardized and routine ... regulations associated with this position and as directed by supervisor . *Comply and follow all procedures within the company...field preferred. Must be QC certified. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
