Fraud Prevention Manager jobs in Florence, SC

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

W
Loss Prevention/Food Safety Manager
  • W. Lee Flowers
  • Scranton, SC FULL_TIME
  • Overview

    The main function is to protect the company assets and maintain or improve the operation by developing and implementing security and safety programs for employees and/or departments within the organization.

     

     

    Benefits for Now and Your Future:

    • Weekly Pay
    • Paid Time Off
    • Medical, Dental, Vision
    • Short & Long Term Disability
    • Employee Assistance Program

    Retirement:

    • 100% Company Funded Pension
    • 401K

    Responsibilities

    1. Helps in organizing and assessing concerns that could potentially impact an operation or the company financially.  Assesses potential safety hazards within the organization and implements ways to mitigate and minimize the risk of injury to an employee, damage to the building, damage to building equipment / vehicles and damage to product.

    2. Establishes effective communication and training related to safety methods and procedures.

    3. Organizes training and re training of new and tenured employees on proper use of equipment, hazard controls, and injury prevention.

    4. Evaluates employees’ risk awareness and trains them when necessary.

    5. Ensures that risk controls are put in place per each department’s responsibilities.

    6. Tracks and reports injuries regarding loss time and restrictions of duties as per OSHA requirements.

    7. Regularly informs Managers of potential hazards / loss in an operation and changes that are recommended to reduce the potential of loss (injury, shrinkage).

    8. Focuses on actions such as operation safety, vandalism, shoplifting and loss of inventory due to error.

    9. Conducts policy and compliance audits to ensure the company is in compliance to City, State or Federal regulations and standards including liaising with external auditors.

    10. Implements methodical processes by which management, a project team (Safety Committee) and a reporting program (Near Miss Program) can  identify, score, and rank various risks by which management will implement a mitigation strategy on items identified.

    11. Trains and documents training of the management team and employees on Job Hazards, Hazard Communication, Fire Protection and Evacuation, Emergency Action Plan, Proper Lifting Procedures.

    12. Audits processes and procedures.

    13. Performs daily audits on building condition and communicates concerns and risks to the management

    14. Develops relationship with Medical Doctors and Caregivers in order that they know all accommodation capabilities when dealing with employee injuries.

    15. Keeps abreast of latest operational risks, management techniques and industry best

    16. Communicates with the Security Team to identify and monitor potential safety concerns and mitigates strategies to minimize

    17. Partners with Local Police Departments and Fire Departments to review processes and procedures in the event of an emergency.

    18. Other duties as assigned by management.

    Qualifications

     

    1.Previous extensive experience and/or formal training or education in warehouse operations, preferably with the Company or in the grocery industry.

    2.Must have working knowledge of government regulations pertaining to warehouse operations 

    3.Possess good leadership skills and the ability to supervise the work of others. Must be able to motivate and work through others to achieve desired results.

    4.Possess good communication skills, both verbal and written. Basic computer skills required, and personal computer experience helpful, with word processing and spreadsheet applications preferred Deal effectively with a wide variety of people both in person and over the telephone.

    5.Requires the analytical ability to handle administrative duties and mental alertness to ensure accurate, safe, and thorough completion of work activities. Possess ability to concentrate and deal with frequent interruptions. 

    #LI-CF1

    #boost

  • 28 Days Ago

S
Prevention Specialist
  • Shoreline Behavioral Health Services
  • Conway, SC FULL_TIME
  • Entry level prevention position with duties that include implementation of activities of the Primary Prevention Enhancement grant for Horry County. This position utilizes the Strategic Prevention Fram...
  • 24 Days Ago

G
Loss Prevention Officer
  • Grande Cayman Resort
  • Myrtle, SC FULL_TIME
  • WE ARE MORE THAN JUST A WORKPLACE… We love what we do! As leaders in the area’s hospitality industry, our company is rooted in a strong, caring culture steeped in rich history and respect. Joining our...
  • 1 Day Ago

B
Loss Prevention Officer
  • Brittain Resorts
  • Myrtle, SC FULL_TIME
  • As a Loss Prevention Officer, you will patrol the property, respond promptly to alarms and emergencies, deliver excellent customer service, monitor cameras, create incident reports, and perform other ...
  • 1 Day Ago

M
Loss Prevention Officer
  • MARINA INN AT GRANDE DUNES
  • Myrtle, SC PART_TIME
  • LOSS PREVENTION OFFICER Immediate Supervisor: Loss Prevention Supervisor Summary The primary role of the Loss Prevention is to protect the property and well-being of all internal and external customer...
  • Just Posted

O
Overnight Loss Prevention Officer
  • OCEAN REEF RESORT
  • Myrtle, SC PART_TIME
  • WE ARE MORE THAN JUST A WORKPLACE…We love what we do! As leaders in the area’s hospitality industry, our company is rooted in a strong, caring culture steeped in rich history and respect.Joining our t...
  • 2 Months Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Prevention Manager jobs found in Florence, SC area

C
Shift Supervisor Trainee
  • CVS Health
  • Bishopville, SC
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/11/2024 12:00:00 AM

C
Shift Supervisor Trainee
  • CVS Health
  • Cheraw, SC
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/11/2024 12:00:00 AM

H
Operations Manager-Warehouse
  • Hamer Door & Partitions of Florence LLC
  • Florence, SC
  • Job Description Job Description We are currently seeking an experienced Operations Manager to oversee our warehouse and ...
  • 5/9/2024 12:00:00 AM

F
General Manager
  • Five Guys Burgers and Fries
  • Florence, SC
  • Company Introduction: This restaurant is part of a family run restaurant franchise group that was named 2018 and 2012 Fi...
  • 5/9/2024 12:00:00 AM

C
Store Manager
  • CVS Health
  • Florence, SC
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/8/2024 12:00:00 AM

C
Shift Supervisor Trainee
  • CVS Health
  • Florence, SC
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/8/2024 12:00:00 AM

T
Store Manager
  • TMX Finance LLC.
  • Marion, SC
  • **Store Manager** CAROUSEL_PARAGRAPH * Marion, South Carolina * Store Manager * 26699 ** Share Job** mail_outlineGet fut...
  • 5/8/2024 12:00:00 AM

R
Store Manager
  • Ross Stores, Inc.
  • Sumter, SC
  • Our values start with our people, join a team that values you! We are the nation’s largest off-price retailer with over ...
  • 5/8/2024 12:00:00 AM

Florence /ˈflɒrəns/ is a city in, and the county seat of, Florence County, South Carolina, United States. It is probably best known for being the intersection of I-95 and I-20, and the eastern terminus of I-20. It is the county seat of Florence County and the primary city within the Florence metropolitan area. The area forms the core of the historical "Pee Dee" region of South Carolina, which includes the eight counties of northeastern South Carolina, along with sections of southeastern North Carolina. As of the 2010 census, the population of Florence was 37,056, and the estimated population i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$87,840 to $116,913
Florence, South Carolina area prices
were up 1.5% from a year ago

Fraud Prevention Manager in Lafayette, LA
Fire inspectors must clearly explain fire code violations to building and property managers.
December 10, 2019
Fraud Prevention Manager in Lincoln, NE
The balance between best experience and least fraud is tough to find.
January 29, 2020
Fraud Prevention Manager in Ventura, CA
Create and utilize Management Information System (MIS) to make process improvements, identify and counteract fraud trends, ensure the competency and efficiency of the department and manage day to day operations for 20 employees.
January 23, 2020