Fraud Prevention Supervisor jobs in Monterey, CA

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
  • TJX Companies, Inc.
  • Hollister, CA 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 statement jewelry, we offer exciting surprises that make the everyday a little more fun.

    Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different.

    Posting Notes : TJ Maxx Store 1604 1200 E. Park St Hollister CA 95023

    Opportunity : Contribute To The Growth Of Your Career

    Completes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with Store Management.

    Conducts apprehensions within established policies and guidelines. Communicates with store Associates on damage and shrink initiatives.

    Identifies and resolves internal and external theft.

    • Adheres to established shoplifter guidelines and policies
    • Provides timely, courteous and knowledgeable service to customers
    • Promotes a culture of honesty and integrity; maintains confidentiality
    • Observes, apprehends, and / or deters any acts of dishonesty from outside sources
    • Participates in investigations and surveillance as assigned
    • Ensures apprehensions are consistent with store theft activity
    • Completes and distributes paperwork in an accurate and timely manner
    • Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.

    g., police calls, etc.)

    • Coordinates and complete shrink related activities in partnership with Store Management
    • Adheres to all labor laws, policies, and procedures
    • Supports and participates in store shrink reduction goals and programs
    • Encourages Associate use of shrink reduction resources
    • Promotes safety awareness and supports maintenance of a safe environment

    Who We Are Looking For : You!

    • Excellent communication skills and sound judgment
    • Basic computer skills
    • Basic time management skills
    • Investigative / analytical skills
    • Ability to respond appropriately to changes in direction or unexpected situations
    • Standout colleague, working effectively with peers and supervisors to accomplish tasks
    • Able to work a flexible schedule to support business needs
    • 0-2 years retail or security experience
    • Benefits include : Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts;
    • medical / dental / vision; HSA; health care FSA; life insurance; short / long term disability; paid parental leave; paid holidays / vacation / sick;

    auto / home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time.

    Contact your TJX representative for more information.

    Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience. The pay range within this store is $16.00 to $22.85 per hour.

    At TJ Maxx there’s so much potential to discover something new. A new day means new merchandise, and a fresh chance to reinvent retail.

    Discover Different means that we want you to bring your whole self and your sense of style to work with you every day - just as Associates do throughout the entire TJX family, which includes Marshalls, HomeGoods, Sierra, and Homesense.

    Discover Different also means we embrace each other’s differences and unique perspectives. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status.

    We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

    Posting Notes : TJ Maxx Store 1604 1200 E. Park St Hollister CA 95023

    Last updated : 2024-04-24

  • Just Posted

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Infection Prevention Supervisor-6
  • Berwick Health
  • King, CA FULL_TIME
  • Job Type: Full Time Job Category: Management Job Description Job Title: Infection Prevention Supervisor Job Summary: We are seeking an experienced and dedicated Infection Prevention Supervisor to join...
  • 2 Days Ago

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Program Coordinator - Prevention
  • Sun Street Centers
  • Gonzales, CA FULL_TIME
  • Purpose: Goals include the prevention of underage drinking and drug use, increased parental skills, family empowerment, and youth development. Work on environmental approaches to reduce youth social a...
  • 10 Days Ago

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Loss Prevention Site Lead
  • Amazon
  • Hollister, CA FULL_TIME
  • DESCRIPTIONThe Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to challenge your conventional view of an LP role in a ...
  • 28 Days Ago

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Loss Prevention Site Lead
  • Amazon.com Services LLC
  • Hollister, CA FULL_TIME
  • Bachelor’s Degree or 4 years relevant professional or military experience 2 years of experience in law enforcement, loss prevention, risk management, supply chain management, or other related field 2 ...
  • 28 Days Ago

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Retail Loss Prevention Detective - Hollister
  • TJX Companies
  • Hollister, CA 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...
  • 16 Days Ago

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0 Fraud Prevention Supervisor jobs found in Monterey, CA area

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DUI Program Supervisor
  • Janus of Santa Cruz
  • Santa Cruz, CA
  • Summary We believe the role would place you in a highly energized environment where you would be inspired to share your ...
  • 4/25/2024 12:00:00 AM

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Maintenance Supervisor
  • Apartment Management Consultants Llc
  • Monterey, CA
  • We are currently seeking a Maintenance Supervisor!Maintenance Supervisors Oversee the maintenance team and provide maint...
  • 4/24/2024 12:00:00 AM

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Quality Inspection Supervisor
  • Joby Aviation, Inc.
  • Marina, CA
  • Joby Aviation is seeking a highly organized, passionate individual to join our quality assurance team as the Quality Ins...
  • 4/24/2024 12:00:00 AM

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Fleet (Route) Maintenence Supervisor
  • Penske
  • Carmel, CA
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 4/24/2024 12:00:00 AM

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Grocery Stocking Supervisor
  • Wholefoods Market
  • Capitola, CA
  • Grocery Stocking Supervisor page is loaded Grocery Stocking Supervisor Apply locations CA, Capitola - Capitola time type...
  • 4/24/2024 12:00:00 AM

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Housekeeping Supervisor
  • RATAN NP LP
  • Monterey, CA
  • Job Description Job Description Our job opportunity: · Position: Executive Housekeeper · Hotel name: Red Lion Hotel · Ad...
  • 4/23/2024 12:00:00 AM

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Assistant Moving Center Supervisor
  • Uhaul
  • Greenfield, CA
  • Full descriptionAre you a people person who loves to help others?Then consider becoming U-Haul's newest Assistant Genera...
  • 4/23/2024 12:00:00 AM

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Machine Shop Supervisor
  • Joby Aviation
  • Santa Cruz, CA
  • Joby Overview: Located in Northern California, the Joby Aviation team is steadily working toward our goal of creating an...
  • 4/22/2024 12:00:00 AM

Founded on June 3, 1770, Monterey (Spanish: Monterrey) was the capital of Alta California under both Spain and Mexico until 1850. Monterey hosted California's first theater, public building, public library, publicly funded school, printing press, and newspaper. Monterey was the only port of entry for taxable goods in California. In 1846, the U.S. flag was raised over the Customs House, and California became part of the United States after the Mexican–American War. The city is located in Monterey County in the U.S. state of California, on the southern edge of Monterey Bay on California's Cent...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$70,477 to $96,293
Monterey, California area prices
were up 2.5% 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