Fraud Prevention Supervisor jobs in Columbus, OH

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)

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Ashville - Loss Prevention Supervisor
  • TJX Companies
  • Ashville, OH FULL_TIME
  • Half of the fun of Sierra is the thrill of the find. And the other half is putting the products to use on an actual adventure. Same with working here. It’s an environment of endless possibilities, where everyone is empowered to think on their feet, evolve our processes, and embrace the many opportunities that come with the unknown.

    If this sounds like you, come work with us. Come Discover Different.

    Posting Notes: Sierra Trading Post Fulfillment Center Cheyenne || 4077 Airbase Road || Ashville || OH || 43103

     

     

    This is a full-time weekend shift opportunity (Friday - Monday).  

    Responsibilities:

    • Leading, advising and developing Loss Prevention hourly staff; providing development direction and feedback to hourly associates on performance of daily duties
    • Coordinating shrink reduction programs in partnership with Operations Management and Senior Loss Prevention staff; executing shrink reduction initiatives in areas of awareness, audits, and training
    • Investigating incidents, accidents, and situations that may affect the assets of the company while working with Operations Supervisors to ensure compliance with all security / Loss Prevention processes and procedures
    • Inspecting security systems and controls to ensure merchandise, the building, and associates are protected; reports critical exceptions
    • Completing written reports to management on audits and incidents, within the facility.
    • Participating in safety committees, shrink committees and daily operations meetings; advising the Loss Prevention team during emergency situations.
    • Participating in internal investigations involving employee theft, harassment, etc.

     

    Qualifications:

    • 1 -2 years of Loss Prevention Supervisor or Asset Protection Supervisor experience in a distribution center, fulfillment center or retail setting

    • Knowledge of investigation/interviewing skills
    • Strong communicator, informal doer and motivator
    • 4 – 6 years of work experience with a Bachelor’s degree preferred

    At Sierra, we embrace the unknown⁠ - and support each other on the journey. Every day is a chance to reinvent what’s possible within our stores. We’re not afraid to scale mountains to Discover Different. That kind of fearless attitude extends throughout the entire TJX family, which includes TJ Maxx, Marshalls, HomeGoods, and Homesense.

    Discover Different also means that we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status. We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

     Posting Notes: Sierra Trading Post Fulfillment Center Cheyenne || 4077 Airbase Road || Ashville || OH || 43103

  • Just Posted

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Head of Fraud
  • Northwest Bank
  • Columbus, OH FULL_TIME
  • DescriptionJob Summary The Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its...
  • 22 Days Ago

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Retail Fraud Strategy Analyst
  • Park National Corporation
  • Newark, OH FULL_TIME
  • DescriptionRESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to di...
  • 24 Days Ago

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Team Leader- Fraud Inclearing
  • JPMC Candidate Experience page
  • Westerville, OH FULL_TIME
  • You are a natural leader. You do what’s right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your team to create grea...
  • Just Posted

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Team Leader- Fraud Inclearing
  • JPMorgan Chase
  • Westerville, OH FULL_TIME
  • You are a natural leader. You do what’s right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your team to create grea...
  • 4 Days Ago

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Retail Fraud Strategy Analyst
  • Park National Bank
  • Newark, OH FULL_TIME
  • RESPONSIBILITIES Analyze fraud impact and mitigations strategies across numerous retail financial products and services. Develop and implement fraud mitigation strategies and controls to directly redu...
  • 25 Days Ago

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0 Fraud Prevention Supervisor jobs found in Columbus, OH area

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Maintenance Supervisor
  • Keurig Dr Pepper
  • Columbus, OH
  • Job Overview: Looking for a fresh start? A company help grow your skillset and advance your career? Apply Today! We are ...
  • 3/28/2024 12:00:00 AM

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Field Supervisor
  • Area Wide Protective (AWP)
  • Columbus, OH
  • Company Description AWP Safety is North America's leading traffic control specialist. Our team of 7000+ professionals he...
  • 3/28/2024 12:00:00 AM

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Maintenance Supervisor
  • Keurig Dr Pepper
  • Columbus, OH
  • Job Overview Looking for a fresh start? A company help grow your skillset and advance your career? Apply Today! We are h...
  • 3/27/2024 12:00:00 AM

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Field Supervisor
  • E2 Optics
  • Columbus, OH
  • 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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Evening Supervisor - LPN
  • Smiths Mill Health Campus
  • New Albany, OH
  • JOIN TEAM TRILOGY: Our LPNs love Trilogy for the stability, meaningful work, and great team. If you're looking to grow a...
  • 3/26/2024 12:00:00 AM

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Scramblers - Supervisor
  • Scramblers
  • Powell, OH
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 3/26/2024 12:00:00 AM

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Compounding Supervisor
  • Bright Innovation Labs
  • New Albany, OH
  • 1) SUMMARY / OBJECTIVE Oversee staff responsible for the efficient, accurate and consistent processing of all raw materi...
  • 3/25/2024 12:00:00 AM

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Maintenance Supervisor
  • Mauser Packaging Solutions
  • Columbus, OH
  • Position Summary: The Maintenance Manager is a key member of the facility leadership team who acts as a technical adviso...
  • 12/22/2023 12:00:00 AM

The confluence of the Scioto and Olentangy rivers occurs just north-west of Downtown Columbus. Several smaller tributaries course through the Columbus metropolitan area, including Alum Creek, Big Walnut Creek, and Darby Creek. Columbus is considered to have relatively flat topography thanks to a large glacier that covered most of Ohio during the Wisconsin Ice Age. However, there are sizable differences in elevation through the area, with the high point of Franklin County being 1,132 ft (345 m) above sea level near New Albany, and the low point being 670 ft (200 m) where the Scioto River leaves...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$62,201 to $84,987
Columbus, Ohio area prices
were up 1.3% 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