Fraud Detection Supervisor jobs in Salisbury, NC

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Supervisor
  • ABM US
  • Troutman, NC FULL_TIME
  • Provide the first-line supervision of all personnel of the contractor engaged in the parking lot operation to ensure safe and efficient service, which may include resolution of problems at the exit plazas. Check all parking equipment and areas for condition and serviceability. Note cleanliness, rubbish, broken glass, condition of time clock, doors, windows, instruction cards and sheets and all equipment. Note deficiencies and corrective action in supervisor’s log. Check accuracy of time stamped by all time clocks at least once during assigned shift. Conduct field inspections on a regular basis and report deficiencies. 

     

     Responsibilities

    • Must master all of the job functions and responsibilities of the cashiers, supervise them, and render such advice and training to them as necessary.
    • Supervisors should be prepared to work any assign posts given to them at any point.
    • Possess significant computer training to enable him/her to train new supervisors and to correct problems that may result from malfunctioning of the equipment or its improper use.
    • Must be in communication with patrons and be able to solve a patron’s problem at entry lanes, exit lanes and pre-paid stations.
    • Do not leave assigned post unattended without prior approval from the SIC.
    • Must be able to understand and use the Revenue Control system.
    • Under the direction of the Supervisor-In-Charge provide the first-line supervision of all personnel of the contractor engaged in the parking lot operation to ensure safe and efficient service, which may include resolution of problems at the exit plazas.
    • Check all parking equipment and areas for condition and serviceability. Note cleanliness, rubbish, broken glass, condition of time clock, doors, windows, instruction cards and sheets and all equipment. Note deficiencies and corrective action in supervisor’s log.
    • Check accuracy of time stamped by all time clocks at least once during assigned shift.
    • Conduct field inspections on a regular basis and report deficiencies to the Supervisor-In-Charge where the Port Authority corrective action is required. Submit reports to supervisor-In-Charge and/or Operations Managers as conditions warrant.
    • Physically inspect company vehicles for cleanliness and damage, and report findings to SIC for corrective action.
    • Supervise elevators, escalators at locations if required to satisfy operational needs
    • is position, it is expected that the Lead will report performance issues to the Supervisor. 

    Qualifications

    • Must be 18 years of age or older. 
    • Must meet all requirements to receive approval for working in specific ATS environments (if applicable), ten-year work history if available 

     Preferred Qualifications 

    • Customer Service Experience 
    • One year of lead or supervisory experience 
  • 2 Months Ago

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Residential Supervisor
  • Easterseals UCP NC & VA
  • Statesville, NC FULL_TIME
  • Residential Supervisor, for residential apartments. Easterseals UCP, one of the largest non-profit service providers in North Carolina & Virginia, seeks a compassionate, caring, and dedicated Resident...
  • 18 Days Ago

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Housekeeping Supervisor
  • Saber Health Group
  • Statesville, NC FULL_TIME
  • We are a leader in the long-term care industry operating in 6 different states. It is our commitment to the care of our residents and our staff that sets us apart from the rest. From the development o...
  • 21 Days Ago

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AREA SUPERVISOR
  • ResCare Community Living
  • WILKESBORO, NC FULL_TIME
  • Our Company ResCare Community Living Overview Operations Management focuses on efficiently meeting the needs of our clients across various lines of business. If your passion is managing and developing...
  • 22 Days Ago

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Nurse Supervisor
  • Encompass Health
  • Mocksville, NC FULL_TIME
  • More personalized patient careMore professional impactBE THE CONNECTION. In your role as nurse supervisor, you'll be the connection between more personal, exceptional care and the positive effect it h...
  • 22 Days Ago

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Department Supervisor
  • Dura Supreme LLC
  • Statesville, NC FULL_TIME
  • Job Description Job Description Description : Job Summary Job Summary The Department Supervisor is responsible for the overall operation of safely producing cabinet components on time, complete, to qu...
  • 22 Days Ago

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0 Fraud Detection Supervisor jobs found in Salisbury, NC area

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Survey Supervisor
  • Charlotte-Mecklenburg Police Department
  • Charlotte, NC
  • Introduction Charlotte's local government, with more than 7,000 employees and a $2.39 billion budget, works hard to ensu...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Statesville, NC
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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Restoration Supervisor
  • Servpro - Restoration Personnel, Inc.
  • Mint Hill, NC
  • Job Description Job Description Restoration Supervisor Do you love helping people through difficult situations? Then, do...
  • 3/27/2024 12:00:00 AM

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Field Supervisor
  • E2 Optics
  • Charlotte, NC
  • E2 Optics is an award-winning, Woman-Owned technology integrator, headquartered in Denver, Colorado. We help clients dep...
  • 3/27/2024 12:00:00 AM

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Restoration Supervisor
  • SERVPRO of West Forsyth County
  • Winston-Salem, NC
  • Job Description Job Description SERVPRO of West Forsyth County is hiring a Restoration Supervisor! Benefits: Competitive...
  • 3/26/2024 12:00:00 AM

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Claims Supervisor
  • Cimarron Insurance Company, Inc.
  • Charlotte, NC
  • CLAIMS SUPERVISOR Cimarron Insurance Company is an admitted property and casualty insurance company in 34 states. Workin...
  • 3/25/2024 12:00:00 AM

S
Weld Supervisor
  • Synerfac Technical Staffing
  • High Point, NC
  • Job Description Job Description - -Position: Welding Supervisor - -Location: High Point, NC - -Company: Manufacturing Co...
  • 3/25/2024 12:00:00 AM

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Outdoor School Supervisor
  • U S National Whitewater Center
  • Charlotte, NC
  • Job Description Job Description The Outdoor School Supervisor at the Whitewater Center (Whitewater) is responsible for o...
  • 3/24/2024 12:00:00 AM

Salisbury (/ˈsɔːlzbəri/ SAWLZ-bər-ee) is a city in the Piedmont of North Carolina; it is the county seat of Rowan County. Located 44 miles northeast of Charlotte and within its metropolitan area, the town has attracted a growing population. This was 33,663 in the 2010 Census (growing 27.8% from the Census in 2000). Founded in 1753, Salisbury is noted for its historic preservation, with five Local Historic Districts and ten National Register Historic Districts. Salisbury is the home to North Carolina soft drink, Cheerwine, regional supermarket, Food Lion and Rack Room Shoes. It is one of two ci...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,509 to $70,276
Salisbury, North Carolina area prices
were up 1.5% from a year ago

Fraud Detection Supervisor in Daytona Beach, FL
Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
Fraud Detection Supervisor in San Diego, CA
They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
December 05, 2019
Fraud Detection Supervisor in Fort Lauderdale, FL
Review electronic cases produced by the Falcon Fraud Detection System.
February 13, 2020