Fraud Investigation Manager jobs in Jamestown, NY

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Store Manager
  • Kwik Fill
  • Olean, NY FULL_TIME
  • Company Conformance Statements

    In the performance of their respective tasks and duties, all employees are expected to conform to the following:

    • Perform quality work within deadlines with or without direct supervision.
    • Interact professionally with other employees, customers, contractors, and suppliers.
    • Work effectively as a team contributor on all assignments.
    • Work independently while understanding the necessity for communicating and coordinating work efforts with other employees and organizations.


    Position Purpose

    The Store Manager shares responsibility for the store’s operations with the Assistant Manager. Along with the District Manager and the Retail Training Department will provide support in training, including but not limited to, ensuring compliance with company policies and procedures, paperwork being completed as required, training for all associates being monitored, and state and federal training being taken and being followed.


    Position Description - Essential Functions, Duties, and Responsibilities

    • Maintain an adequate staff within location budget guidelines.
    • Select, interview, and hire staff.
    • Design training path for new hires based on company regulations and assign a store trainer for the new hire to learn their designated job.
    • Assign daily duties to location personnel.
    • Provide the motivation to the store employees by setting an example of excellence.
    • Schedule and maintain the location labor hour budget as provided by your District Manager
    • Monitor, review, and prepare payroll for location employees.
    • Maintain the Kwik Fill store images throughout your location, this includes approved advertising, outside appearance store equipment maintained in working order, and store lighting.
    • Place and receive store orders to also include, pricing, stocking, and facing merchandise. Stocking merchandise includes gondolas, shelving, counters, walk-in coolers, upright coolers, and backroom storage areas.
    • Maintaining the store in the best possible condition, reporting any maintenance deficiencies, and repairing items with the manager’s scope, as well as performing required maintenance on pumps, these tasks may include but are not limited to, replacing gas nozzles and hoses, changing pump filters, sweeping parking lots, picking up trash on the store property, emptying trash cans.
    • Manage daily activities of employees to improve sales performance.
    • Offer appropriate customer service.
    • Greet all customers with a smile and hello.
    • Suggest merchandise purchases to all customers.
    • Learn and operate the cash register and additional required equipment with accuracy.
    • Manage product storage, maintenance, and rotation activities to avoid any damage or spoilage. At times this may entail lifting a weight of 50lbs or more to accomplish certain stocking requirements.
    • Maintain the store in accordance with maintenance policies and conform to any required Health Department rules and regulations. keeping store shelves clean and stocked and fronted, and cleaning restrooms and floors.
    • Following and enforcing all security and safety policies and procedures.
    • Account for all shift and daily transactions.
    • Perform required money handling procedures as required by the company.
    • Complete daily Sales reconciliation and related documents as required.
    • Always present a neat and clean appearance.
    • Wears and enforces any required dress code.
    • Perform other duties that may be assigned by the District Manager.


    The Manager is held responsible for all cash and inventories of the location. All overages and shortages are to be reported to District Manager immediately.


    Reasonable accommodations may be requested to enable individuals with disabilities to perform the essential functions of this position.


    Required Qualifications

    • Valid Driver’s License
    • Dependable, independent transportation that does not rely on a third party.
    • A working phone number through which the Store Management and Staff can contact you.


    Competencies/Skills

    • Ability to multi-task
    • Organizational and communication skills


    Work Environment

    • While performing the duties of this job, works in a typical retail convenience store setting.


    Physical Demands

    • Incumbents must be able to lift up to fifty pounds.
    • Bending and twisting
    • Standing, walking, or sitting for prolonged periods


    Programs/Equipment Used

    • POS/cash register experience helpful
    • Adding machine
    • General office equipment
    • Desktop Computers/Laptop Computer and Tablets


    Required Education and Experience

    • High School diploma or GED equivalent.
    • Prior convenience store experience is helpful but not required.
  • 18 Days Ago

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Program Manager
  • Premier Precision Machining
  • Falconer, NY FULL_TIME
  • : Premier Precision Machining, located in Falconer, New York, is a leading provider of high-quality precision machining services, specializing in delivering precision-engineered components to meet the...
  • 19 Days Ago

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Assistant Manager
  • Mama Jane’s Eatery
  • Warren, PA FULL_TIME
  • Supervise efficient working of departments and assigned shift, administer pre-meal meeting and rectify all service of staff.Administer training program and prepare schedule and handle inventory effect...
  • 19 Days Ago

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Branch Manager
  • Cattaraugus County Bank (CCB)
  • Salamanca, NY FULL_TIME
  • At Cattaraugus County Bank (CCB), banking is so much more than a transaction. We’re a locally-owned community bank that shares the attitudes, interests and goals of the individuals, businesses and com...
  • 19 Days Ago

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Shift manager
  • Wendy's
  • Olean, NY FULL_TIME
  • Why Wendy's Shift Managers are an integral part of the restaurant management team. Shift Managers provide direction, training and the expertise required to ensure the customer's expectations are excee...
  • 19 Days Ago

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Store Manager
  • Kwik Fill
  • Saint Marys, PA FULL_TIME
  • Company Conformance Statements In the performance of their respective tasks and duties, all employees are expected to conform to the following: Perform quality work within deadlines with or without di...
  • 19 Days Ago

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0 Fraud Investigation Manager jobs found in Jamestown, NY area

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Maintenance Supervisor
  • Refresco
  • Dunkirk, NY
  • Make a Difference in YOUR Career! Our vision is both simple and ambitious: to put our drinks on every table. We are the ...
  • 4/27/2024 12:00:00 AM

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Machine Shop Supervisor - CNC machining
  • Medvec Resources Group
  • Nashville, NY
  • Job Description Job Description Machine Shop Supervisor – INCOME: up to $120K WHAT YOU NEED: · A minimum of 3 years or m...
  • 4/26/2024 12:00:00 AM

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Jamestown, NY
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Automotive Sales Associate- Nissan/ Subaru
  • Shultsnissan
  • Jamestown, NY
  • Shults Auto Group is one of the largest dealership groups in South Western New York and North Western Pennsylvania. Shul...
  • 4/26/2024 12:00:00 AM

A
EOI - Home Care Registered Nurse
  • Apply Now!
  • Jamestown, NY
  • **EOI - Home Care Registered Nurse** ** Job No: **HH788** Location: **Regional SA** Employment Status: **Casual** Closin...
  • 4/26/2024 12:00:00 AM

A
Sales Representative, Field Services
  • Allegheny Surface Technology
  • Lewis Run, PA
  • Allegheny Surface Technology is an industry leader in stainless steel and high nickel alloy surface finishing. Based in ...
  • 4/26/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Jamestown, NY
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/24/2024 12:00:00 AM

A
Mechanical Engineer
  • Allegheny Bradford Corporation
  • Lewis Run, PA
  • Job Summary: Responsible for supporting engineering, manufacturing and sales concerning product requirements, design, co...
  • 4/24/2024 12:00:00 AM

Jamestown is a city in southern Chautauqua County, New York, United States. The population was 31,146 at the 2010 census and was estimated at 29,591 in 2017. Situated between Lake Erie to the northwest and the Allegheny National Forest to the south, Jamestown is the largest population center in the county. Nearby Chautauqua Lake is a freshwater resource used by fishermen, boaters and naturalists. Notable people from Jamestown include comedian Lucille Ball, U.S. Supreme Court justice and Nuremberg chief prosecutor Robert H. Jackson, naturalist Roger Tory Peterson, singer Natalie Merchant, and N...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$112,420 to $131,100
Jamestown, New York area prices
were up 1.5% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
Fraud Investigation Manager in Medford, OR
The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
February 22, 2020
Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020