Fraud Investigation Supervisor jobs in Bakersfield, CA

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Supervisor
  • GOODWILL INDUSTRIES OF SOUTH CENTRAL CALIFORNIA
  • Delano, CA OTHER
  • Job Details

    Job Location:    Delano Store - Delano, CA
    Position Type:    Full Time
    Salary Range:    $17.25 - $19.75 Hourly

    Description

    Goodwill employees are expected to represent the highest standards of behavior and job performance by:  1) acting with honesty and integrity; 2) ensuring that all business activities are transparent and ethical; and 3) achieving goals in alignment with Goodwill’s Mission, Vision and Values.

    MISSION:  Goodwill’s mission is to provide work opportunities and skills development to people with barriers to employment. 

    VISION:  Every person in Kern, Kings, and southern Tulare counties has the opportunity to achieve his/her fullest potential through the power of work.

    VALUES:  Accountability ~ Integrity ~ Dignity ~ Diversity & Inclusion ~ Ingenuity ~ Opportunity

     

    PURPOSE OF POSITION:  

    The Retail Supervisor I supports retail management by supervising store activities ensuring maximum customer satisfaction, processing of donated goods and periodic daily record keeping of money, sales and inventory.  

    The expectation of this position is to achieve organizational, team and personal goals in alignment with our Strategic Vision Priorities and through living out our organizational Values.

     

    Standards of Performance and Conduct (each is an essential function): 

    • Ensure actions are consistent with Goodwill ethics, policies, procedures, goals and mission.
    • Work collaboratively with management and staff to achieve overall organizational goals. 
    • Consistently maintain acceptable level of productivity, ensuring financial services and accounting functions are completed accurately and timely.   
    • Punctual and regular in attendance, understanding that time away from work is approved and taken in accordance with established policies. 
    • Perform duties in a manner that promotes a team concept and reflects Goodwill’s mission, philosophy, and core values of accountability, integrity, dignity, diversity, ingenuity, excellence, opportunity and responsibility.  
    • Work in accordance with Goodwill policies, procedures and generally accepted business practices. 
    • Promote a favorable image and works cooperatively with all organization employees, participants, customers and other persons contacted during the course of performing duties. 
    • Maintain strict confidentiality in all aspects of work; comply with privacy and confidentiality policies. 
    • Attend required safety training and participate in safety drills and exercises. 
    • Safeguard company property, including donated goods. 

     

    DUTIES AND RESPONSIBILITIES:  (Position may perform some or all of the duties described below.):

    • Assist in supervising all staff and store activities in an orderly and professional manner as to ensure maximum customer satisfaction and to provide maximum security and protection of donated merchandise.
    • Timely and accurate processing of incident reports for HR, Safety, WC, and Loss Prevention, closing reports, production reports, employee logs and all other necessary reports as necessary; generally, to be completed within one hour.
    • Fulfill and supervise production functions such as: store opening and closing processes, tracking and documentation of production goals, auditing of employee work efforts, and other production areas. 
    • Responsible to sell merchandise to the general public, display merchandise on sales floor, provide all necessary customer service while projecting a positive image during public contact.  
    • Assist in cash register functions and transactions including:  sales, over rings, voids, correct pricing, inventory control and receipting to customers.  Also, responsible for register cash fund including: deposits, drops, and store change fund counts and accounting for overages and shortages. Ensure correct check acceptance policies and debit/credit card activities.
    • Address customer needs by immediately resolving conflict and inspiring long-term customer relationships.
    • Responsible for the cash register fund including before and after counts, daily reports and accounting for overages and shortages.  
    • Perform necessary record keeping and reporting of money, sales and production in an accurate and timely manner.
    • Enforce and effectively communicate company policies and procedures to all personnel.
    • Report and document safety hazards, potentially hazardous conditions, and unsafe practices and procedures so that they may be addressed appropriately throughout the organization. 
    • Attend meetings and training sessions as required.
    • Maintain confidentiality and cooperative working relationships at all times.
    • Maintain professional, polite and positive relationship with clients, customers, and coworkers at all times. 
    • Enforce and effectively communicate company policies and procedures to all personnel.
    • Follow all employment, safety and loss prevention policies and procedures and always enforce safe and secure working conditions.  
    • Responsible to work safely at all times and to report all workplace injuries, accidents, or near misses to supervisor and/or Safety Manager.
    • Report any incident of theft, fraud, waste or unauthorized possession of company property.
    • Perform other duties as assigned that would lead to successful operation of department, team and/or mission


    MINIMUM JOB REQUIREMENTS:

    • Must have a minimum of 6 months experience in a Material Handler II or Retail Clerk II position, or equivalent external experience to be considered.
    • Have the ability to read and write.
    • Knowledge of basic math operations such as addition, subtraction, multiplication, division and percentages.  
    • Excellent interpersonal communication skills in order to interact with all levels of management, employees, clients, and the public.
    • Valid California driver’s license preferred, liability insurance, and a DMV record acceptable to Goodwill's insurance company. 

    Qualifications


  • 16 Days Ago

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Supervisor
  • GOODWILL INDUSTRIES OF SOUTH CENTRAL CALIFORNIA
  • Bakersfield, CA OTHER
  • Job Details Job Location: Coffee Road - Bakersfield, CA Position Type: Full Time Salary Range: $17.25 - $19.75 Hourly DescriptionGoodwill employees are expected to represent the highest standards of b...
  • 1 Month Ago

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Supervisor
  • Goodwill Industries Of South Central California
  • Bakersfield, CA FULL_TIME
  • Goodwill employees are expected to represent the highest standards of behavior and job performance by: 1) acting with honesty and integrity; 2) ensuring that all business activities are transparent an...
  • 28 Days Ago

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Supervisor
  • JAY NOLAN COMMUNITY SERVICES INC
  • Ridgecrest, CA OTHER
  • Job Details Job Location: Ridgecrest, 93555 - Ridgecrest, CA Salary Range: $66,560.00 - $68,000.00 Salary/year Job Shift: Day DescriptionJob Description Location: Ridgecrest, CA 93555 Schedule: Monday...
  • 1 Month Ago

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InSite Supervisor
  • Clean Harbors
  • Bakersfield, CA FULL_TIME
  • HPC-Industrial, Powered by Clean Harbors, is looking for a Supervisor IS (Industrial Services) to work at a customer location and to join their safety conscious team! This team member is responsible f...
  • 6 Days Ago

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Accounting Supervisor
  • SAN JOAQUIN ACCOUNTING AND TAX SERVICES
  • Bakersfield, CA FULL_TIME
  • Consciously work with management to create a workplace culture that is consistent with the overall organization's mission, vision, guiding principles, and values of the organization. The operational “...
  • 6 Days Ago

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0 Fraud Investigation Supervisor jobs found in Bakersfield, CA area

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SUPERVISOR (need 2)
  • Hiring Now!
  • Bakersfield, CA
  • Two new SUPERVISOR requirements, Bakersfield, Calif. Kern County manufacturing plant, division of a global, multi-billio...
  • 4/16/2024 12:00:00 AM

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RN Clinical Supervisor
  • Maxim Healthcare
  • Bakersfield, CA
  • Maxim Healthcare Services is hiring for a RN/Clinical Supervisor in our Bakersfield, CA office Plus, a $5,000 Sign on Bo...
  • 4/16/2024 12:00:00 AM

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Supervisor
  • soliz constructin inc
  • Bakersfield, CA
  • Job Description Job Description Supervisor/Handyman type must be able to do a little of everything Minimum Skills; -Inst...
  • 4/15/2024 12:00:00 AM

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Fulfillment Supervisor
  • Cognito Motorsports, Inc.
  • Bakersfield, CA
  • Job Description Job Description The Fulfillment Supervisor is responsible for assisting with the implementation and over...
  • 4/13/2024 12:00:00 AM

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Maintenance Supervisor
  • Johnson Service Group
  • Bakersfield, CA
  • Job Description Job Description JSG is hiring a Maintenance Supervisor for a cement plant in the Bakersfield, CA area. T...
  • 4/13/2024 12:00:00 AM

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Production Supervisor
  • JimmyAsh LLC
  • Bakersfield, CA
  • Job Description Job Description Production Supervisor Essential Function Job Description I. Position Title: Production S...
  • 4/12/2024 12:00:00 AM

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Packaging Supervisor
  • Hiring Now!
  • Bakersfield, CA
  • Our client is currently seeking two PACKAGING SUPERVISORS in the Fresno, CA area. One position is on 1st shift and one i...
  • 4/12/2024 12:00:00 AM

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Shift Supervisor
  • Salvationarmytucson
  • Bakersfield, CA
  • ** Shift Supervisor** **Job Category****:** Thrift Stores - all positions **Requisition Number****:** SHIFT003773 Showin...
  • 4/12/2024 12:00:00 AM

Bakersfield is a city in and the county seat of Kern County, California, United States. It covers about 151 sq mi (390 km2) near the southern end of the San Joaquin Valley and the Central Valley region. Bakersfield's population is around 380,000, making it the 9th-most populous city in California and the 52nd-most populous city in the nation. The Bakersfield–Delano Metropolitan Statistical Area, which includes all of Kern County, had a 2010 census population of 839,631, making it the 62nd-largest metropolitan area in the United States. The more built-up urban area that includes Bakersfield and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$108,333 to $126,343
Bakersfield, California area prices
were up 2.5% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019