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)
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:
Work Location: In person
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