Fraud Investigation Supervisor jobs in Gastonia, NC
Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation 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. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Supervisor jobs
SUPERVISOR
- ABM US
-
Hildebran, NC
FULL_TIME
-
The Supervisor position is responsible for giving direction, motivation, and guidance to a team of cleaners.
Essential Functions- Conducts quality improvement inspections within assigned areas of responsibility
- Ensures quality and satisfaction levels are meeting and/or exceeding expectations
- Assures the highest quality of customer satisfaction
- Assists with Training and Development
- Provides guidance in safety, cleaning processes, procedures, and chemical usage to cleaning crew.
- Counsels crew members in regards to tardiness, absenteeism, work performance etc, using proper documentation procedures.
- Leads and participates in a team to ensure the successful completion of assigned tasks
- Responsible for the running and leadership of the shift in the absence of the Supervisor
- When the Supervisor is present, the lead worker may be responsible for directing smaller work groups
- Assists the Manager in the direction and supervision of field employees
- While disciplinary authority is not given to this position, it is expected that the Lead will report performance issues to the Manager.
- Establishes and maintains effective communication and working relationships with passengers, co-workers, shift coordinators, supervisors, managers, etc.
- Complies with all safety, security, compliance, and quality standards and procedures established by the Company, Clients, and regulatory authorities
Responsibilities- Provides leadership and direction to team members
- Provides open communication between field employees and management
- Provides positive coaching to team members
- Assists with the training of housekeeping staff and schedules work assignments
- Assists with making daily and weekly work schedules
- Oversees and performs cleaning operations in assigned building
- Takes care of keys and access cards for the property
- Reports damaged, broken and out of work features/items
- Makes sure premises are secured at all times
- Oversees and performs additional service requests (tag job) in assigned building
- Works with Area Manager to schedule jobs with Property Manager and cleaning crew to complete the work.
- Coordinates scheduling of cleaning crew.
- Oversees quality of jobs and confirms completion with Area Manager.
- Provides training to all new hires assigned to the building
- Attends and participates in all meeting and training sessions involving assigned property and crew.
- Completes time sheets, validates time sheet accuracy and delivers time sheets to office.
- Checks supplies, equipment, and chemicals weekly.
- Completes order forms completely and accurately.
- Coordinates equipment usage and inventories.
- Performs all tasks and duties required of your team
- Miscellaneous duties as assigned
Qualifications- Must be 18 years of age or older.
Preferred Qualifications:- Customer Service Experience
- 1 yr of similar work experience
- 16 Days Ago
Supervisor
- AMC Theatres
-
Hickory, NC
FULL_TIME
- Job Summary Free movies, free popcorn, flex schedules and more! Assist management in the coordination of operations to achieve AMC’s goals. Model and communicate expectations to all associates in a pr...
- Just Posted
Supervisor
- Diversified Maintenance
-
Mount Holly, NC
FULL_TIME
- Supervisor Come work for Diversified Maintenance, a leading company in the Facilities Services Industry since 1973. At Diversified Maintenance we believe that details matter, as do each of our employe...
- Just Posted
Area Supervisor
- Ross Stores
-
Lincolnton, NC
FULL_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 16 Days Ago
Area Supervisor
- Ross Stores
-
Gastonia, NC
FULL_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 16 Days Ago
Area Supervisor
- Ross Stores
-
Hickory, NC
FULL_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 16 Days Ago
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0 Fraud Investigation Supervisor jobs found in Gastonia, NC area
Claims Supervisor
- Cimarron Insurance Company, Inc.
-
Charlotte, NC
- CLAIMS SUPERVISOR Cimarron Insurance Company is an admitted property and casualty insurance company in 34 states. Workin...
- 4/24/2024 12:00:00 AM
AM Supervisor
- Kimpton Hotels & Restaurants
-
Charlotte, NC
- Job Snapshot Why We're Here We believe heartfelt, human connections make people's lives better. Especially the people wh...
- 4/23/2024 12:00:00 AM
Supervisor
- Diversified.
-
Fort Mill, SC
- Supervisor Come work for Diversified Maintenance, a leading company in the Facilities Services Industry since 1973. At D...
- 4/23/2024 12:00:00 AM
Framing Supervisor
- Carter Lumber Inc
-
Charlotte, NC
- A Carter Lumber Framing Supervisor will manage the framing process for single and multi-family homes according to bluepr...
- 4/23/2024 12:00:00 AM
Shift Supervisor Trainee
- CVS Health
-
Denver, NC
- Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
- 4/22/2024 12:00:00 AM
Shift Supervisor Trainee
- CVS Health
-
Charlotte, NC
- Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
- 4/22/2024 12:00:00 AM
Starbucks Supervisor
- Carowinds
-
Charlotte, NC
- Overview: $16.25/hour Carowinds is looking for individuals with supervisory experience in quick service style restaurant...
- 4/22/2024 12:00:00 AM
Claims Supervisor
- Cimarron Insurance Company Inc.
-
Charlotte, NC
- CLAIMS SUPERVISOR Cimarron Insurance Company is an admitted property and casualty insurance company in 34 states.Working...
- 4/21/2024 12:00:00 AM
About Gastonia, North Carolina
Gastonia is the largest city in and county seat of Gaston County, North Carolina, United States. It is also the second largest satellite city of the Charlotte area, behind Concord. The population was 71,741 at the 2010 Census. In 2016, the population had increased to 75,536. Gastonia is the 13th largest city in North Carolina. It is part of the Charlotte metropolitan area, officially designated the Charlotte Metropolitan Statistical Area (MSA). Gastonia has experienced steady growth, with a population increase between 2000 and 2010 of nearly 8.2%, according to the U.S. Census Bureau.
According...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$98,940 to $115,388
Gastonia, North Carolina area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Investigation Supervisor do?
Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019