Fraud Prevention Supervisor jobs in Gastonia, NC

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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Full-Time Loss Prevention Supervisor
  • KOHLS
  • Gastonia, NC 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 end? Are you energized . . . by teaching and training fellow associates on how to prevent shortage? Do you enjoy . . . working with a cross functional team of executives and leaders of a store?

    ACCOUNTABILITIES

    DEVELOP AND IMPLEMENT EFFECTIVE INTERNAL AND EXTERNAL LOSS PREVENTION PROGRAMS

    • Identifies theft trends within assigned location

    • Develops and implements theft prevention strategies to reduce exposure

    • Develops and implements store awareness programs addressing theft, safety, inventory and shortage control

    • Oversees the stores Electronic Article Surveillance (EAS) and product protection programs

    • Conducts internal investigations in compliance with Kohl's guidelines

    • Conducts surveillance and apprehension in compliance with Kohl's guidelines.

    • Conducts operational audits to ensure best practice compliance

    ASSESS AND MAINTAIN EFFECTIVE INTERNAL AND EXTERNAL STORE LOSS PREVENTION PROGRAMS

    • Assesses operational and shortage control procedures

    • Communicates assessment results to store management

    • Conducts inspections to ensure store is in compliance with Kohl's policies and procedures

    • Works to create a culture of honesty and impression of control in the store

    DEVELOP AND SUPERVISE LOSS PREVENTION ASSOCIATES

    • Supervises Loss Prevention Officers and Loss Prevention Service Specialists

    • Maintains customer service awareness

    • Communicates new and updated policies

    • Recruits and trains new LP Associates

    • Provides input to DLPM on performance and disciplinary issues of associates and provides additional input to DLPM for associate performance appraisals

    QUALIFICATIONS

    REQUIRED

    • Strong interpersonal communications skills

    PREFERRED

    • Prior experience in Loss Prevention or educational background in Loss Prevention, security or law enforcement

    • Knowledge of surveillance and apprehension techniques

    • Knowledge of or ability to learn Microsoft Word, Excel and various other computer programs



    Pay Starts At: $17.25
  • 25 Days Ago

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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 respo...
  • 9 Days Ago

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Supervisor
  • AMC Theatres
  • Hickory, NC FULL_TIME
  • 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 professional a...
  • Just Posted

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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...
  • 21 Days Ago

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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...
  • 9 Days Ago

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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...
  • 9 Days Ago

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0 Fraud Prevention Supervisor jobs found in Gastonia, NC area

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Cash Supervisor
  • Brinks
  • Charlotte, NC
  • The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors tha...
  • 4/17/2024 12:00:00 AM

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Framing Supervisor
  • Carter Lumber
  • Charlotte, NC
  • A Carter Lumber Framing Supervisor will manage the framing process for single and multi-family homes according to bluepr...
  • 4/17/2024 12:00:00 AM

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Bojangles - Supervisor
  • Bojangles
  • Hickory, NC
  • 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...
  • 4/17/2024 12:00:00 AM

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McDonald's - Supervisor
  • McDonald's
  • Hickory, NC
  • 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...
  • 4/17/2024 12:00:00 AM

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Supervisor, Residential Retention
  • SPECTRUM
  • Charlotte, NC
  • JOB SUMMARY Responsible for managing retention agent in an effort to retain existing customers from disconnecting while ...
  • 4/15/2024 12:00:00 AM

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Starbucks Supervisor
  • Carowinds
  • Charlotte, NC
  • Overview: $16.25/hour Carowinds is looking for individuals with supervisory experience in quick service style restaurant...
  • 4/15/2024 12:00:00 AM

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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...
  • 4/14/2024 12:00:00 AM

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Supervisor
  • Diversified.
  • Fort Mill, SC
  • Supervisor Come work for Diversified Maintenance, a leading company in the Facilities Services Industry since 1973. At D...
  • 4/13/2024 12:00:00 AM

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 Prevention Supervisor jobs
$61,524 to $84,061
Gastonia, North Carolina area prices
were up 1.5% 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