Fraud Prevention Supervisor jobs in Bakersfield, CA

Fraud Prevention Supervisor supervises fraud detection associates in their effort to identify and prevent future fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Supervisor regularly reviews the team's work product and makes recommendations as needed. Researches, documents, and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Supervisor analyzes current processes and procedures and makes recommendations to promote more effective operations. Provides training and guidance to new employees. Typically requires a bachelor's degree. Typically reports to a manager. The Fraud Prevention 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. To be a Fraud Prevention Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision. (Copyright 2024 Salary.com)

D
Loss Prevention Agent
  • DMSI Inc.
  • Shafter, CA PART_TIME,FULL_TIME
  • DMSI Staffing is now looking for Loss preventions associates to Join our local distribution center out in Shafter.

    SHIFT: Full-time 2nd shift 2:30pm-11pm (Must be able to work weekends/ be flexible to train on different shift)

    MAJOR RESPONSIBILITIES:

    To assist in the protection of assets of the Ross Distribution, logistics network by manning post positions, patrols, and CCTV monitoring. This individual must use extreme confidentiality in respecting employees’ privacy within the company guidelines and procedures. This individual will provide communication of all activity to peers and superiors as well as express all questions and concerns relating to the job to the LP Supervisors.

    SKILL REQUIREMENT:Conduct safety and security tours of the distribution center identifying unsafe acts, weaknesses in the protection program, etc. Discover and document facts by conducting basic investigations into associate dishonesty, power equipment accidents, personnel injury accidents, etc. Respond to emergency situations, such as medical, fire, weather, has mat and security related incidents and take appropriate actions, as stated by corporate policy. Conduct on-going loss prevention and safety awareness programs for associates, to include presenting new hire orientation programs. Conduct audits that are designed to uncover associate dishonesty, paperwork errors (i.e., miss-picks, etc.) and compliance to governmental regulations (OSHA, EPA, USDA, BATF, DEA, etc.). As well as security audits to ensure physical security standards. All associates must know the contents of the security procedures manual and support the printed regulations therein. Experience working at a guard shack checking trailers in and out of computer based system. Microsoft office experience. Preferably bilingual (English and Spanish).

    QUALIFICATIONS: Basic knowledge of loss prevention and safety practices, to include knowledge of fire/burglary alarm and CCTV. Good verbal and written communication skills. Successfully complete a detailed security background investigation that may include the following; credit history, criminal history and motor vehicle driving history. Must be a person of integrity and possess highest ethical standards.

    Please submit your resume if interested !!!

    #CAAJ

    Job Types: Full-time, Part-time

    Pay: From $18.00 per hour

    Expected hours: No less than 40 per week

    Schedule:

    • Evening shift

    Work Location: In person

  • 14 Days Ago

A
Injury Prevention Specialist
  • Amazon
  • Bakersfield, CA FULL_TIME
  • DESCRIPTIONOne focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, healthy behaviors and encourage employees...
  • 1 Month Ago

D
Workplace Wellness-Injury Prevention and Manual Therapy
  • DORN
  • Mojave, CA CONTRACTOR
  • **Company Overview:**DORN Companies, a wellness-based ergonomics pioneer, seeks an Independent Subcontractor for on-site services to enhance employee wellness and mitigate workplace-related pain and i...
  • 7 Days Ago

D
Workplace Wellness-Injury Prevention and Manual Therapy
  • DORN
  • Mojave, CA CONTRACTOR
  • **Company Overview:**DORN Companies, a wellness-based ergonomics pioneer, seeks an Independent Subcontractor for on-site services to enhance employee wellness and mitigate workplace-related pain and i...
  • 8 Days Ago

G
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 DescriptionGoodwill employees are expected to represent the highest standards of behav...
  • 26 Days Ago

G
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

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Prevention Supervisor jobs found in Bakersfield, CA area

M
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...
  • 4/26/2024 12:00:00 AM

P
Housekeeping Supervisor
  • POWDR
  • Tehachapi, CA
  • Job Description Woodward West is a world-class action sports camp for both aspiring youth and professional athletes with...
  • 4/26/2024 12:00:00 AM

P
Operations Supervisor
  • PIC Companies
  • Bakersfield, CA
  • At PIC Group, Inc., our emphasis is on excellence. We recruit the strongest candidates in the power generation industry....
  • 4/24/2024 12:00:00 AM

W
Quality Supervisor
  • Wonderful Citrus - The Wonderful Company
  • Delano, CA
  • The Quality Supervisor plans, coordinates, and directs control program designed to ensure continuous production of produ...
  • 4/24/2024 12:00:00 AM

C
Fulfillment Supervisor
  • Cognito Motorsports, Inc.
  • Bakersfield, CA
  • Job Description Job Description The Fulfillment Supervisor is responsible for assisting with the implementation and over...
  • 4/23/2024 12:00:00 AM

J
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...
  • 4/23/2024 12:00:00 AM

J
Production Supervisor
  • JimmyAsh LLC
  • Bakersfield, CA
  • Job Description Job Description Production Supervisor Essential Function Job Description I. Position Title: Production S...
  • 4/22/2024 12:00:00 AM

S
Shift Supervisor
  • Salvationarmytucson
  • Bakersfield, CA
  • ** Shift Supervisor** **Job Category****:** Thrift Stores - all positions **Requisition Number****:** SHIFT003773 Showin...
  • 4/22/2024 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 Prevention Supervisor jobs
$67,366 to $92,042
Bakersfield, California area prices
were up 2.5% from a year ago

Fraud Prevention Supervisor in Gainesville, FL
In building an anti-fraud culture, clear strong policies are important.
December 21, 2019
Responds to fraud events and coordinating cross business analysis and process enhancements.
January 18, 2020
Fraud Prevention Supervisor in Pueblo, CO
Few employees start their career with a deep knowledge of fraud risks.
February 01, 2020
Fraud Prevention Supervisor in Salisbury, NC
Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020