Fraud Investigation Supervisor jobs in Fullerton, CA

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
  • El Super
  • Anaheim, CA FULL_TIME
  • JOB SUMMARY:

    Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, accurately and efficiently, performing cash register operations, sweeping , stocking, cleaning and safeguarding company assets but not limited to just these duties. Must be able to lift 50 lbs., bend, stand and stoop for prolonged periods of times.


    Supervisor positions include/Puesto(s) incluidas son:

    ·        Front End Supervisor / Supervisor(a) Cajeros y Emp

    ·        Bookkeeper / Encargado(a) de Contabilidad

    ·        Operations Manager / Gerente de Operaciones


    Team Member positions include/Puesto(s) incluidas son:

    ·        Bakery Clerk / Empleado(a) de Panaderia

    ·        Bulk Deli Cheese Clerk / Empleado Carnes Frias y Cremeria

    ·        Checker / Cajero(a)

    ·        Deli Dairy Frozen Clerk / Empleado de Congelados, Lacteos y Deli

    ·        Grocery Clerk / Empleado(a) de Abarrotes

    ·        Meat Clerk / Empleado(a) de Carniceria

    ·        Meat Service Specialist / Empleado de Servicio en la Carniceria

    ·        Night Crew / Empleado(a) del Turno de la Noche

    ·        Produce Clerk / Empleado de Frutas y Verduras

    ·        Restaurant Clerk / Empleado(a) de Restaurante

    ·        Seafood Clerk / Empleado de Mariscos

    ·        Utilities Clerk / Mantenimiento

     

    DUTIES AND ESSENTIAL FUNCTIONS:

     

    A Skilled Team Member responsibilities include, but are not limited to, the following:

     

    • Providing premier customer service, including greeting them and responding to questions
    • Assisting the customers at the registers
    • Working varies departments of the store
    • Ensuring product is rotated, within date, and properly displayed on shelves according to the appropriate planogram
    • Unloading product from trucks and organizing stock room
    • Filling assigned sections as needed
    • Assisting within replenishing of all departments.
    • Cleaning cases and shelves, mopping and sweeping the sales floor, stock room and dairy coolers.
    • Operating back room equipment, pallet jack, baler, compactor and scrub machine
    • Assisting in other duties, as assigned

     

    EDUCATION/TRAINING/EXPERIENCE/LICENSE REQUIRED:

     

    Experience

    Must have a minimum of six months experience in retail environment.

     

    Preferred Field of Expertise

    • Ability to follow company customer service procedures.
    • Demonstrated prior customer service skills, or related experience.
    • Ability to interact with customers and coworkers.
    • Ability to understand and follow directions.
    • Ability to multi task in a fast paced environment.

              

    Skills

         Communication- written and oral skills (Bilingual English/Spanish a plus)

         Problem identification and resolution.

     

    PHYSICAL DEMANDS: The physical demands described are representative of those that must be met by an employee to successfully perform the essential function of this job. El Super is an Equal Opportunity Employer. Reasonable accommodations may be made as needed to enable individuals with disabilities to perform


    A.        STANDING:

    Continuously, throughout the work shift while working at the register.

     

    B.        WALKING:

               Frequently, while only moving a few steps, the employee performs walking activities throughout the work shift while conducting most essential job functions.

     

    C.        SITTING:

    Very Rarely

     

    D.        CLIMBING:

               Rarely, will climb one flight of stairs to access the store manager’s office.

     

    E.        BENDING:

               Frequently, while working at the cash register and cleaning

     

    F.        KNEELING:

               Very Rarely

     

    G.        LIFTING:

               Under 10 lbs. – Continuously, handling and scanning grocery product.

               11 to 25 lbs. -  Continuously, handling and scanning grocery product.

               26 to 40 lbs. -  Frequently, handling and scanning grocery product.

               41 to 55 lbs -   Less Frequently, handling and scanning grocery product.

    Over 55 lbs. -   Very Rarely

     

    H.        CARRYING:

               Under 10 lbs. – Continuously, moving grocery product.

               11 to 25 lbs. -  Continuously, moving grocery product.

               26 to 40 lbs. -  Less Frequently, moving grocery product

               41 to 55 lbs -   Less Frequently, moving grocery product.

               Over 55 lbs. -  Very Rarely

               

    I.         BALANCING:

                 Very Rarely

               

    J.         PULLING:

    Continuously, when pulling store product on the checkout belt. 

     

    K.        PUSHING:

    Continuously, when pushing store product on the checkout belt. 

     

    L.        CROUCHING:

               Less Frequently, while accessing product bags and other necessary items at lower levels.

               

    M.       STOOPING:

                Less Frequently, while accessing product bags and other necessary items at lower levels.

     

    N.        REACHING:

               Above shoulder height – Rarely, while cleaning. At shoulder level- Continuously, while inputting product information,

               Below shoulder level- Continuously, while scanning and handling grocery product.

     

    O.        CRAWLING:

               Very Rarely

               

    P.        TWISTING:

               Continuously, throughout the work day, with all cashier duties.

               

    Q.        EYE, HAND, FOOT COORDINATION:

               Operating of foot and hand controls.

                 Continuously, while inputting product data and simultaneously scanning.

               

    MACHINES, TOOLS, EQUIPMENT, AND WORK AIDS:

    Cash register, Calculator, anti-fatigue mat.

     

    WORKING AROUND MOVING MACHINERY:

    N/A

     

    MATERIALS AND PRODUCTS:

    Grocery scanner, grocery bags

     

    ENVIRONMENTAL CONDITIONS:

    100% indoors: inside of the market.

     

    HAND COORDINATION: (when applicable)

    Right hand, left hand, both hands, how often and how long.

    Major hand - Dominant hand, continuously, throughout the day while performing All job duties.         

    Fine Manipulation - Continuously, while scanning and inputting product data                 

    Gross Manipulation- Continuously, while handling grocery product and cleaning.

    Simple Grasping- Continuously, while handling grocery product and cleaning.

    Power Grip- Frequently, when handling larger grocery times such as cases of water.

     

    NOTE: Additional responsibilities within the position’s purpose may be assigned. El Super / Fiesta Mart reserves the right to change this job description at any time based on business conditions and needs.

                                                                                

    This document does not create an employment contract, implied or otherwise, other than an "at will" relationship.

  • 3 Days Ago

E
Supervisor
  • El Super
  • Garden, CA FULL_TIME
  • JOB SUMMARY:Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, a...
  • 4 Days Ago

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Supervisor
  • Howmet
  • Fullerton, CA FULL_TIME
  • Responsibilities Howmet Fastening Systems is seeking a Supervisor for our Fullerton, CA site. HFS is a business unit of Howmet Aerospace, headquartered in Torrance, California. We hold the number one ...
  • 18 Days Ago

H
Supervisor
  • Howmet Aerospace
  • Fullerton, CA FULL_TIME
  • Howmet Fastening Systems is seeking a Supervisor . This is an opportunity to grow your career at a large, international aerospace company. The position includes competitive wages and a comprehensive b...
  • 2 Months Ago

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Shift Supervisor
  • KFC
  • Yorba Linda, CA FULL_TIME
  • JOB PURPOSE: Contributes to KFC of Polly’s success by assisting the management team to oversee operations during scheduled shifts. This position models and acts in accordance with KFC of Polly’s guidi...
  • 9 Days Ago

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Area Supervisor
  • Ross Stores
  • Brea, CA 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...
  • 10 Days Ago

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Social Work Supervisor
  • AltaMed Health Services Corporation
  • Santa Ana, CA
  • Work Boldly. Live Brilliantly. At AltaMed, we don't just serve our communities, we are part of them. We have raised the ...
  • 4/19/2024 12:00:00 AM

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Manufacturing Supervisor
  • The Gill Corporation
  • El Monte, CA
  • Are you a strategic supervisor you will find success in leading a team for the manufacturing industry and meet aerospace...
  • 4/17/2024 12:00:00 AM

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Maintenance Supervisor
  • Ocean Spray
  • Job Description Ocean Spray is looking for a talented and driven Plant Maintenance Supervisor in the Middleboro, MA faci...
  • 4/17/2024 12:00:00 AM

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Planning Supervisor
  • American Woodmark
  • Anaheim, CA
  • Job Description Job Description POSITION PURPOSE: The Planning Supervisor position will act as a liaison with between th...
  • 4/17/2024 12:00:00 AM

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Sanitation Supervisor
  • Schwan's Company
  • Fullerton, CA
  • This position is located at our CJ Foods manufacturing facility in Fullerton CA! Who we are: Schwan’s Company, a U.S. af...
  • 4/16/2024 12:00:00 AM

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Supervisor
  • Sciolex Corporation
  • Los Angeles, CA
  • Job Description Job Description Responsibilities: The Functional Area Supervisor (FAS)/Records Supervisor is a permanent...
  • 4/16/2024 12:00:00 AM

S
Sanitation Supervisor
  • Schwan's Company
  • Fullerton, CA
  • This position is located at our CJ Foods manufacturing facility in Fullerton CA! Who we are: Schwans Company, a U.S. aff...
  • 4/16/2024 12:00:00 AM

T
Manufacturing Supervisor
  • The Gill Corporation
  • El Monte, CA
  • Are you a strategic supervisor you will find success in leading a team for the manufacturing industry and meet aerospace...
  • 4/16/2024 12:00:00 AM

Fullerton (/ˈfʊlərtən/) is a city located in northern Orange County, California, United States. As of the 2010 census, the city had a total population of 135,161. Fullerton was founded in 1887. It secured the land on behalf of the Atchison, Topeka and Santa Fe Railway. Historically it was a center of agriculture, notably groves of Valencia oranges and other citrus crops; petroleum extraction; transportation; and manufacturing. It is home to numerous higher educational institutions, particularly California State University, Fullerton and Fullerton College. From the mid-1940s through the late 19...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$113,234 to $132,059
Fullerton, California area prices
were up 3.2% 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