Fraud Prevention Supervisor jobs in Stockton, 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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Preschool Site Supervisor
  • Child Abuse Prevention Council
  • Stockton, CA FULL_TIME
  • The Child Abuse Prevention Council


    MISSION:

    “The Child Abuse Prevention Council PROTECTS children and STRENGTHENS families through awareness and outcome-driven programs, delivered with compassion.”


    BENEFITS:

    • No Cost Medical Benefits for Employee


    • Paid Holidays / Sick Pay


    • Generous Paid-Time Off – accruals increase with tenure


    • Vision / Dental Insurance Options


    • Retirement Saving Plan (403B) – agency matches up to 3% on 1st year workiversary


    • Staff Recognitions – Spot Awards, Employee of the Month


    • Business Casual Office Environment


    • Monthly Staff Gatherings / Team Culture


    • 501(c)(3) Designation – you’re able to apply for PSLF Loan Forgiveness


    • Employee Assistance Program (EAP)


    • Employee Discounts – LifeMart


    JOB SUMMARY:

    Under supervision of the Program Manager, the Site Supervisor will implement and oversee all components of a quality preschool or infant/toddler program by contributing to the success of the teaching team and adhering to all policies and procedures, while working to maintain compliance with all licensing and funding regulations.

    MINIMUM REQUIREMENTS / QUALIFICATIONS:

    Education:

    • BA degree in Child Development or related field; or AA degree minimum with completion of Family Development Credential.
    • A valid Child Development Site Supervisor Permit is required for enhanced and duration classrooms.
    • Three Infant/Toddler units are required if working with children birth to three; six units of Infant/Toddler Development units is preferred.

    Experience:

    Five years of relevant experience teaching/working with children (ages 0 to 5) and families with a minimum of three years supervisory experience.


    EOE:

    CAPC hires and promotes employees regardless of race, color, religion, ancestry, national origin or ancestry, age, gender, sexual orientation, marital status, medical condition or physical handicap or any other characteristic protected by applicable federal, state, or local law. CAPC is an equal opportunity employer.

  • 16 Days Ago

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Preschool Site Supervisor
  • Child Abuse Prevention Council
  • Stockton, CA FULL_TIME
  • The Child Abuse Prevention Council MISSION: “The Child Abuse Prevention Council PROTECTS children and STRENGTHENS families through awareness and outcome-driven programs, delivered with compassion.” BE...
  • 16 Days Ago

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Welfare Fraud Specialist I
  • San Joaquin County
  • Stockton, CA FULL_TIME
  • Approximate Salary $5,320.43 - $6,467.02/month Opening Date 2/5/2024 1:15:00 PM Closing Date 2/15/2024 11:59:00 PM Employment Type Full-Time Analyst Shannon Ramirez Introduction This examination is be...
  • 18 Days Ago

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Preschool Educator
  • Child Abuse Prevention Council
  • Stockton, CA FULL_TIME
  • The Child Abuse Prevention Council Are you a preschool teacher that is looking to join a team in your own community to further the betterment of our children? Put your teaching & business skills to wo...
  • 16 Days Ago

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Associate Teacher
  • Child Abuse Prevention Council
  • Stockton, CA FULL_TIME
  • Put your teaching & business skills to work in a way that makes a measurable difference in the lives of children, youth & families in our community. This position is part of the CAPC's Early Childhood...
  • 16 Days Ago

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Preschool Educator
  • Child Abuse Prevention Council
  • Stockton, CA FULL_TIME
  • The Child Abuse Prevention Council Are you a preschool teacher that is looking to join a team in your own community to further the betterment of our children? Put your teaching & business skills to wo...
  • 16 Days Ago

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0 Fraud Prevention Supervisor jobs found in Stockton, CA area

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Supervisor
  • Levi Strauss & Co.
  • Livermore, CA
  • Job Description You're an original. So are we. We're a company of people who like to forge our own path. We invented the...
  • 4/25/2024 12:00:00 AM

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Custodian Supervisor
  • Opportunity Stanislaus
  • Stockton, CA
  • Job Description Job Description Opportunity Stanislaus is helping The Cathedral of Annunciation recruit a Custodian Supe...
  • 4/24/2024 12:00:00 AM

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Track Supervisor
  • RailWorks
  • Stockton, CA
  • Job ID: 17826 Benefits Offering RailWorks is committed to helping our employees live better lives. We offer comprehensiv...
  • 4/24/2024 12:00:00 AM

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Payroll Supervisor
  • Express Employment Professionals - Concord, CA
  • Concord, CA
  • Job Description Job Description Position: Payroll Supervisor Summary: As the Payroll Supervisor, you will lead our payro...
  • 4/24/2024 12:00:00 AM

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Maintenance Supervisor
  • Superior Skilled Trades
  • Ione, CA
  • Seeking a Maintenance Supervisor with industrial manufacturing experience for a direct hire opportunity with our client ...
  • 4/23/2024 12:00:00 AM

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Sanitation Supervisor
  • Human Bees
  • Escalon, CA
  • Job Description Job Description Sanitation Supervsior Location: Manteca/ Escalon $30.00-$35.00 Duties: Cleaning machiner...
  • 4/23/2024 12:00:00 AM

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Program Supervisor
  • City of Sacramento, CA
  • Sacramento, CA
  • Salary : $60,911.00 - $85,707.90 Annually Location : Sacramento, CA Job Type: Full-Time Career Job Number: 015091-24-YPC...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor
  • Aspire Bakeries
  • Stockton, CA
  • Aspire Bakeries is a North American baking company with a leadership position in specialty frozen baked goods. Formed fr...
  • 4/22/2024 12:00:00 AM

Stockton is the county seat of San Joaquin County in the Central Valley of the U.S. state of California. Stockton was founded by Captain Charles Maria Weber in 1849 after he acquired Rancho Campo de los Franceses. The city is named after Robert F. Stockton, and it was the first community in California to have a name not of Spanish or Native American origin. The city is located on the San Joaquin River in the northern San Joaquin Valley and had an estimated population of 320,554 by the California Department of Finance for 2017. Stockton is the 13th largest city in California and the 63rd larges...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Supervisor jobs
$68,064 to $92,996
Stockton, California area prices
were up 2.5% from a year ago

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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.
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Few employees start their career with a deep knowledge of fraud risks.
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Supervisor Cards are provided with certain terminals, and these are required for certain procedures, such as Refunds and Banking.
January 20, 2020