Fraud Prevention Supervisor jobs in Richmond, VA

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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Loss Prevention Supervisor
  • Epic Personnel Partners, LLC
  • Ashland, VA FULL_TIME
  • We are seeking an experienced and dynamic Loss Prevention Supervisor to join our team at Epic Personnel Partners. To provide senior managerial and operational support to the DC Manager by managing the day to day activities of the entire distribution center.

    Location: Ruther Glen, VA

    Salary: $47,500 - $52,000 / YR

    Responsibilities:

    • Ensure housekeeping and cleanliness of all work areas. Ensure products are placed in the proper receptacles. Ensure dock areas, outside dock areas, aisles, break areas, bathrooms and shipping offices are organized, clean, free of debris, and in good working condition.
    • Determine material, equipment, and supplies to be used. Transfer equipment and personnel from one project to another as necessary.
    • Make periodic inspections of assigned facilities to determine condition; diagnose problems and initiate necessary actions.
    • Plan and schedule routine maintenance. Establish work priorities.
    • Maintain equipment and materials; perform complex repair and maintenance tasks.
    • Supervise staff of skilled and semi-skilled workers in maintenance such as, painting, carpentry, plumbing, heating, air-conditioning, electrical and related systems.
    • Inspect work for completeness.
    • Perform other duties as assigned.
    • Facilitate and coordinate with ongoing employee training including new hire orientation, completion of new hire safety paperwork, facility tours;
    • Provide Powered Material Handling Operators with proper training and certification;
    • Provide Proper SSOP training and certification where required;
    • Liaise with employees, managers, HR team to ensure training program is current and compliant to applicable legislation;
    • Other duties as assigned.
    • Determines work procedures, prepares work schedules, and expedites work flow.
    • Trains employees to spot theft and stop theft
    • Issues written and oral instructions to subordinates.
    • Assigns duties and examines work for exactness prior to deadlines

    Qualifications:

    • Take the lead on New Hire Safety-related training
    • Provide refresher and/or annual training to existing employees as required.
    • Must remain current on HACCP, OSHA, GMP, SSOP, and other related regulations and constantly strive to improve training programs using industry best practices.
    • Supervise the day to day Loss Prevention and Security Operations of the Distribution Centers.
    • 2 to 5-year experience in a warehouse environment with a working knowledge of HACCP, GMP, SSOP, OSHA, FDA and other regulatory requirements.
    • Powered Material Handling Equipment/Train the Trainer training.
    • Must have good organizational/document control abilities.
    • Knowledge of LP programs
    • Knowledge of Contractual Security duties.
    • Excellent oral and written communication skills combined with the ability to perform multiple tasks, schedule priorities and meet deadlines.
    • Proficiency with Windows based computer applications.
    • Proactive, confident approach to the job.
    • Self-motivated and dedicated to excelling in the role.
    • Strong sense of teamwork.

    Epic Personnel Partners is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

    CARO-1

    If you have held other titles of, Loss Prevention Warehouse Supervisor, Warehouse Security Manager, Inventory Control Supervisor, Asset Protection Supervisor, Warehouse Loss Prevention Manager, Fulfillment Center Loss Prevention Supervisor, Distribution Center Security Supervisor, Loss Prevention Operations Supervisor, Warehouse Risk Management Supervisor, Inventory Security and Safety Supervisor. We welcome you to apply.

    Job Type: Full-time

    Pay: $47,500.00 - $52,000.00 per year

    Benefits:

    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 10 hour shift
    • 8 hour shift
    • Weekends as needed

    Work Location: In person

  • 5 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Midlothian, VA FULL_TIME
  • Job Description Summary Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating ...
  • 21 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Richmond, VA FULL_TIME
  • Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating losses from beginning to...
  • 7 Days Ago

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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Allen, VA FULL_TIME
  • Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love . . . investigating losses from beginning to...
  • 1 Month Ago

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VEC Fraud Investigator
  • Commonwealth of VA Careers
  • Richmond, VA FULL_TIME
  • Title: VEC Fraud Investigator State Role Title: VEC Fraud Investigator Hiring Range: Commensurate with Experience Pay Band: UG Agency: Attorney General & Dept of Law Location: Office of the Attorney G...
  • Just Posted

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Adoption Counselor
  • Richmond Society for the Prevention of Cruelty to
  • Richmond, VA PART_TIME
  • Description: Approximately 20 hours per week, weekends required Reports to Director of the Adoption Center The Richmond SPCA is one of our region's most beloved non-profit organizations. As a national...
  • 23 Days Ago

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0 Fraud Prevention Supervisor jobs found in Richmond, VA area

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Operations Supervisor
  • Talentbridge
  • University Of Richmond, VA
  • Responsibilities: Manage and lead a team to ensure smooth operations. Develop and implement procedures and protocols to ...
  • 4/18/2024 12:00:00 AM

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Seafood Supervisor
  • Restaurant Depot
  • Richmond, VA
  • Seafood Supervisor FULL-TIME $12.50/hr The Seafood Supervisor's responsibility is to maintain seafood area conditions at...
  • 4/17/2024 12:00:00 AM

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Production Supervisor
  • Hiring Now!
  • Virginia State University, VA
  • Hiring Company: Boar's Head Provisions Co., Inc.Overview:Reporting directly to the Department Manager, the Production Su...
  • 4/17/2024 12:00:00 AM

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Meat Supervisor
  • Restaurant Depot
  • Richmond, VA
  • Meat Supervisor FULL-TIME $13.75/hr Needs to be willing to obtain a forklift license and operate on it as well. Needs to...
  • 4/17/2024 12:00:00 AM

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Residential Supervisor
  • Outreach Residential Services Inc
  • North Chesterfield, VA
  • Job Description Job Description OutReach Residential Services is seeking a self-motivated person to be our Residential S...
  • 4/16/2024 12:00:00 AM

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Supervisor
  • Bowlero Corp
  • Richmond, VA
  • Overview: Compensation Range - $18.00 to $20.00 hr plus benefits Imagine your ideal job. Now add bowling, arcade games, ...
  • 4/15/2024 12:00:00 AM

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Operations Supervisor
  • TalentBridge
  • Richmond, VA
  • Responsibilities: Manage and lead a team to ensure smooth operations. Develop and implement procedures and protocols to ...
  • 4/14/2024 12:00:00 AM

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Supervisor IS
  • Clean Harbors
  • Hopewell, VA
  • Thompson Industrial, powered by Clean Harbors, is looking for an Supervisor to join their safety conscious team! This Fo...
  • 3/12/2024 12:00:00 AM

Richmond (/ˈrɪtʃmənd/) is the capital of the Commonwealth of Virginia in the United States. It is the center of the Richmond Metropolitan Statistical Area (MSA) and the Greater Richmond Region. Richmond was incorporated in 1742 and has been an independent city since 1871. As of the 2010 census, the city's population was 204,214; in 2016, the population was estimated to be 223,170, making Richmond the fourth-most populous city in Virginia. The Richmond Metropolitan Area has a population of 1,260,029, the third-most populous metro in the state. Richmond is located at the fall line of the James R...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$61,778 to $84,408
Richmond, Virginia area prices
were up 1.2% from a year ago

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Responds to fraud events and coordinating cross business analysis and process enhancements.
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Fraud Prevention Supervisor in Salisbury, NC
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January 20, 2020