Fraud Investigation Supervisor jobs in Monterey, 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
  • MaxFit Market
  • Salinas, CA FULL_TIME
  • Max Fit Market in Salinas, CA is looking for one supervisor to join our strong team. Our headquarters is located in Salinas with 3 retail locations in the Central Coast. Our ideal candidate is self-driven, motivated, and engaged.

    The store supervisor has responsibility for supervising a team of store associates, coordinating their tasks, and providing guidance to ensure smooth daily operations. The store supervisor will play a crucial role in maintaining and improving the store's appearance, managing staff expectations and achieving the established goals. It is essential to possess strong organizational skills and attention to detail, in managing what is required for this role at MaxFit Market. The store supervisor is accountable to the store manager. The store supervisor acts as a role model, has accountability for the daily operation of MaxFit Market, ensures the consistent application of the stores’ policies and procedures and fosters teamwork. 

    Primary Job Duties

    Store Operations Management:

    1. Supervises all aspects of store operations, including opening and closing procedures.
    2. Maintain a clean, organized, and well-presented store environment.
    3. Ensure compliance with company policies and procedures.

    Sales and Customer Service:

    1. Mentor staff on the Sales Excellence Champion program
    2. Provide exceptional customer service and address customer inquiries and complaints when needed
    3. Train and empower staff to deliver excellent customer service.

    Staff Management:

    1. Create and manage staff schedules to ensure adequate coverage based on monthly labor forecast
    2. Conduct annual performance evaluations for direct report (s)
    3. Complete on-boarding and training programs for new-hire staff
    4. Conduct monthly 1:1 meeting with direct report (s) and provide feedback as needed
    5. Ensure staff compliance with established dress code 
    6. Observe and communicate to staff the key performance indicators for each shift
    7. Escalate to the store manager timely, to include the following:
    • Performance that meets and exceeds standards for recognition purposes
    • Behavioral concerns
    • Theft concerns
    • Policy violation concerns
    • Performance concerns
    • Attendance concerns
    • Quality control concerns i.e. products, meals or dry materials

    Inventory Management:

    1. Assist store manager to monitor and manage inventory levels to meet customer demand
    2. Assist store manager in ordering process for all other miscellaneous supplies 
    3. Mentor staff and ensure completion of established Max Fit meals inventory process
    4. Mentor staff and ensure that all products and meals are entered properly into the Shopventory program 
    5. Mentor staff and ensure completion of first in, first out and expiration process

    Financial Management:

    1. Ensure staff timecards are up-to-date daily or when on shift
    2. Ensure accurate cash handling and accounting processes are carried out by store associates
    3. Mentor staff on any new promotions/campaigns and ensure that store associates are meeting key performance indicators.

    Visual Merchandising:

    1. Assist store manager to execute store displays and promotions effectively
    2. Report customer feedback related to product and meal development to store manager

    Marketing and Promotions:

    1. Collaborate with the store manager to promote marketing campaigns 

    Health and Safety:

    1. Ensure staff compliance with health and safety regulations
    2. Ensure staff compliance with safety protocols and emergency procedures
    3. Ensure staff compliance with good manufacturing practices in blends prep area


    Qualifications

    • Experience working as a supervisor
    • Strong communication skills with the ability to listen effectively
    • Ability to train and lead a team to success
    • Outstanding organizational skills

    We are looking forward to reading your application.

  • 16 Days Ago

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Supervisor
  • El Super
  • Salinas, 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...
  • 1 Day Ago

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Area Supervisor
  • Ross Stores
  • Sand City, 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...
  • 16 Days Ago

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Clinical Supervisor
  • Salinas Valley Dental Care
  • Salinas, CA FULL_TIME
  • Salinas Valley Dental Care is a cutting-edge dental office that is passionate about delivering exceptional dental care to our patients. We are looking for highly motivated Clinical Supervisor to join ...
  • 16 Days Ago

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Valet Supervisor
  • Propark Mobility
  • Monterey, CA FULL_TIME
  • - Park your Career here with Propark Mobility! Valet Supervisor Pay Rate: $23.00 per hour plus cash tip$! Job Type: Full-time Opportunity Location: Monterey, CA Shift & Schedule: Various Shifts Availa...
  • 16 Days Ago

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HOUSEKEEPING SUPERVISOR
  • Carmel Valley Ranch
  • by, CA FULL_TIME
  • Summary The Housekeeping Supervisor is responsible for Supervisory duties in the Housekeeping department. This includes inspecting guest rooms, counseling and interviewing employees, resolving guest c...
  • 16 Days Ago

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0 Fraud Investigation Supervisor jobs found in Monterey, CA area

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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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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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Smashburger - Supervisor
  • Smashburger
  • Marina, CA
  • 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...
  • 4/21/2024 12:00:00 AM

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Taco Bell - Supervisor
  • Taco Bell
  • Seaside, CA
  • 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...
  • 4/21/2024 12:00:00 AM

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Taco Bell - Supervisor
  • Taco Bell
  • Marina, CA
  • 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...
  • 4/21/2024 12:00:00 AM

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Taco Bell - Supervisor
  • Taco Bell
  • Monterey, CA
  • 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...
  • 4/21/2024 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 Investigation Supervisor jobs
$113,336 to $132,178
Monterey, California area prices
were up 2.5% 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