Fraud Detection Supervisor jobs in Rhode Island

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

R
Supervisor
  • Rumford Pet Express
  • East Providence, RI PART_TIME,FULL_TIME
  • Rumford Pet Express Job Description

    Position: Shift Supervisor

    Reports to: Store Manager

    Location: Various Within State of RI & MA

    SUMMARY / OBJECTIVE:

    The Shift Supervisor is responsible for providing exceptional best in class service to our pet parents. A key priority includes assisting and supporting the Store Manager in the daily operation of the store. Under the direction of the Store Manager, Assistant Manager will be responsible for maintaining inventories, store appearance and completing daily paperwork while promoting customer satisfaction by performing and monitoring specific job functions and duties so that each and every customer receives a great shopping experience.

    Shift Supervisor Essential Duties & Responsibilities:

    · Maintains a presence in the store demonstrating a courteous, friendly attitude and excellent customer service. Greets and assists customers in a positive, approachable manner. Answers questions and resolve customer inquiries and concerns.

    · Stocks, re-stocks merchandise throughout facility.

    · Checks in deliveries, organizes and transfers merchandise around the store.

    · At the direction of the Store Manager, supervises, trains, and develops Sales Associates on the Rumford Pet operating practices and procedures.

    · Assists Store Manager in record keeping to include payroll, scheduling and cash register deposits and receipts.

    · Supports Store Manager in loss prevention efforts.

    · Assumes certain management responsibilities in absence of Store Manager.

    · Follows all Company policies and procedures.

    Position Qualifications:

    · Education: High school or equivalent.

    · Ability to read, write, operate electronic equipment and sales transactions, interpret and explain to other's operational directives (e.g., POS, merchandise schematics, etc.) a must.

    · Experience: 2 years of store leadership experience in retail industry, preferably in pet, grocery, or drug store environments.

    · Availability: Ability to work flexible full-time schedule to include days, evenings, weekends and holidays.

    · Skills & Competencies: Customer Focus, Developing Potential, Results Driven, Strong Organizational Skills, Communication Skills, Problem Solving/Decision Making, Job Knowledge and Relationship Management.

    · Must be 18 years of age.

    Physical Requirements:

    · Ensures physical maintenance, safety, cleanliness, and attractiveness of all store facilities

    · Ability to regularly lift up to 50 (fifty) lbs. from floor level to above shoulder height.

    · Ability to meet demands of frequent walking, standing, stooping, kneeling, climbing, pushing, pulling, and repetitive lifting, with or without reasonable accommodation.

    • Must be able to traverse and access all areas of the store

    · Prolonged periods sitting at a desk and working on a computer

    · Prolonged periods of standing

    Rumford Pet Express is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national or ethnic origin, disability, as well as any other characteristic protected by federal, provincial or local law.

    Job Types: Full-time, Part-time

    Pay: $16.00 - $17.00 per hour

    Benefits:

    • 401(k)
    • Dental insurance
    • Employee discount
    • Flexible schedule
    • Health insurance
    • Paid time off
    • Vision insurance

    Weekly day range:

    • Weekends as needed

    License/Certification:

    • Driver's License (Preferred)

    Shift availability:

    • Day Shift (Required)
    • Night Shift (Required)
    • Overnight Shift (Required)

    Work Location: In person

  • Just Posted

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Supervisor
  • Wine & Spirits Retail Marketing, Inc.
  • Johnston, RI FULL_TIME
  • Knights Liquor Warehouse Part Time Supervisor position now available 15-25 hours per week Night time availability. Requirements : Prior cash handling and key holder experience necessary Valid Driver’s...
  • Just Posted

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Supervisor
  • Neon Marketplace
  • Providence, RI FULL_TIME
  • Job Overview Neon Marketplace is a fast-growing company comprised of locations that serve made to order premium quality food and beverages while also providing a vast convenience store and fuel offeri...
  • 10 Days Ago

P
Supervisor
  • POINT WINE & SPIRITS
  • Newport, RI FULL_TIME
  • Point Wine & Spirits in Newport, RI is looking for a Night Time Supervisor to join our 10 person strong team. We are located on 3 Thames St. Our ideal candidate is attentive, self- motivated, gives di...
  • 30 Days Ago

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Supervisor
  • Bowlero Corp
  • CRANSTON, RI OTHER
  • Overview Salary: $20.00 - $23.00 / hour Imagine your ideal job. Now add bowling, arcade games, amazing parties, and the kind of food most people dream about at their desks. This isn’t any ordinary off...
  • 30 Days Ago

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Production Supervisor
  • Prysmian Group
  • Cumberland, RI FULL_TIME
  • Prysmian Group is seeking new talent at our manufacturing plant in Lincoln RI.3rd Shift: 11 PM to 7AM Prysmian Group is the world leader in the energy and telecom cable systems industry. Each year, th...
  • 14 Days Ago

Rhode Island (/ˌroʊd -/ (listen)), officially the State of Rhode Island and Providence Plantations, is a state in the New England region of the United States. It is the smallest state in area, the seventh least populous, the second most densely populated, and it has the longest official name of any state. Rhode Island is bordered by Connecticut to the west, Massachusetts to the north and east, and the Atlantic Ocean to the south via Rhode Island Sound and Block Island Sound. It also shares a small maritime border with New York. Providence is the state capital and most populous city in Rhode Is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$61,191 to $77,466

Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019