Fraud Investigation Supervisor jobs in Lima, OH

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)

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Supervisor
  • Happy Daz
  • Celina, OH FULL_TIME
  • Happy Daz in Celina, OH is now hiring hourly supervisors to join our team! Starting pay range is $15-17/hour and is based on availability and experience. If you have experience in customer service and have a passion for leading a crew, we have a perfect opportunity for you!


    Responsibilities will include but, may not be limited to:

    • Supporting the management team in a supervisory capacity by filling opening and closing shifts and performing management-level functions:
      • Supporting crew members at the POS
      • Supporting as needed in all positions throughout the restaurant
      • Making contact with dine-in, and drive-thru guests
      • Prioritizing drive time, direct labor, waste control
      • Coaching crew as needed on attendance, uniforms, prep, portioning, product rotation, date labelling, and cleaning and sanitation
      • Handling guest complaints using GRACE to provide a quality customer experience
    • Participating in scheduled store meetings upon request
    • Leading the team through example by upholding company policies, service standards, and health department regulations
    • Assisting the management team with training and cross-training processes, following up regularly with trainers and trainees to promote consistency and cohesion
    • Providing insight into employee performance to assist the management team with employee evaluations
    • Using positive reinforcement with team members and expressing gratitude regularly to boost store morale
    • Offering constructive feedback to staff members in the form of first-level disciplinary action; reserving write-ups and progressive discipline for the managers
    • Promoting successful store communication through regular use of company email, shift recaps, Hot Schedules messages, and posted notices

    Requirements:

    • Must be 18 years old
    • 1-2 years minimum customer service experience, cross-training preferred
    • Must have open availability and be willing to work a changing schedule
    • Record of exceptional attendance, reliability, and scheduling flexibility
    • Attention to detail and desire to lead others by example
    • Ability to communicate effectively with hourly team members and managers

    Work Environment:

    • The position is part to full-time, hourly
    • The position will report to the General Manager

    What We Offer:

    • Competitive wages and opportunities for advancement
    • Affordable Health, Vision, Dental, and Short-term disability insurance to full-time employees
    • 401-K retirement savings plan with up to 4% company match
    • A comprehensive paid time off package
    • Flexible scheduling
    • Weekly pay
    • Great hours with no late nights
    • Fun, family-friendly work environment
  • Just Posted

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Supervisor
  • Happy Daz
  • Wapakoneta, OH FULL_TIME
  • Happy Daz in Wapak, OH is now hiring hourly supervisors to join our team! Starting pay range is $15-17/hour and is based on availability and experience. If you have experience in customer service and ...
  • Just Posted

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Onsite Supervisor
  • MS Companies
  • Saint Marys, OH FULL_TIME
  • Summary: Shift: 1st Shift Working Days: Monday through Friday Workings Hours: 5:00 AM - 2:00 PM Pay Rate: $24.00-$25.00 per hour ESSENTIAL FUNCTIONS Track& manage job orders provided by the customer(s...
  • 15 Days Ago

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Logistics Supervisor
  • Hearthside Food Solutions
  • Mc Comb, OH FULL_TIME
  • Founded in 2009 and headquartered in Downers Grove, IL we are a world-class contract manufacturer producing wholesome baked goods, snacks and packaged foods for many of the world’s leading food compan...
  • 19 Days Ago

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Retail supervisor
  • TJX Companies, Inc.
  • Lima, OH FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 20 Days Ago

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Supervisor, Operations
  • Triumph Group
  • Forest, OH FULL_TIME
  • Responsibilities Develops, modifies, applies, and maintains quality/inspection standards and evaluation methods for products and processes. Establishes quality systems and procedures, inspection plans...
  • 21 Days Ago

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0 Fraud Investigation Supervisor jobs found in Lima, OH area

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Assistant Retail Supervisor
  • Aldi
  • Findlay, OH
  • When you join our team as an Assistant Store Manager, youll take on key store management responsibilities including assi...
  • 4/24/2024 12:00:00 AM

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Operations Supervisor
  • Freshway Foods
  • Sidney, OH
  • Job Description Summary: At Freshway Foods, we offer customized retail and foodservice solutions to a customer base than...
  • 4/22/2024 12:00:00 AM

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Operations Supervisor
  • Freshway Foods
  • Sidney, OH
  • Job Description Summary: At Freshway Foods, we offer customized retail and foodservice solutions to a customer base than...
  • 4/22/2024 12:00:00 AM

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Operations Supervisor
  • Republic Services
  • Bellefontaine, OH
  • ABOUT THE COMPANY Republic Services, Inc. (NYSE: RSG) is a leader in the environmental services industry. We provide cus...
  • 4/22/2024 12:00:00 AM

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Production Supervisor
  • Dana Incorporated
  • Lima, OH
  • Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal-management technologies that ...
  • 4/21/2024 12:00:00 AM

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Store Supervisor- Wapakoneta
  • Goodwill Easter Seals Miami Valley
  • Wapakoneta, OH
  • **Work with us at Goodwill Easter Seals Miami Valley!** As one of the largest employers in the region, we have a diverse...
  • 4/20/2024 12:00:00 AM

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LPN Night Supervisor
  • Sunrise Senior Living
  • Findlay, OH
  • Overview The Night Supervisor is responsible for monitoring the health and wellbeing of our residents and providing lead...
  • 4/4/2024 12:00:00 AM

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Night Shift LPN Supervisor
  • Sunrise Senior Living
  • Findlay, OH
  • Overview The Night Supervisor is responsible for monitoring the health and wellbeing of our residents and providing lead...
  • 4/4/2024 12:00:00 AM

Lima (/ˈlaɪmə/ LY-mə) is a city in and the county seat of Allen County, Ohio, United States. The municipality is located in northwestern Ohio along Interstate 75 approximately 72 miles (116 km) north of Dayton and 78 miles (126 km) south-southwest of Toledo. As of the 2010 census, the city had a population of 38,771. It is the principal city of and is included in the Lima, Ohio metropolitan statistical area, which is included in the Lima–Van Wert–Wapakoneta, OH, combined statistical area. Lima was founded in 1831. The Lima Army Tank Plant, built in 1941, is the sole producer of the M1 Abrams....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$96,081 to $112,054
Lima, Ohio area prices
were up 1.3% from a year ago

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