Fraud Investigation Supervisor jobs in Ontario, 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)

E
Supervisor
  • El Super
  • Fontana, 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.

  • Just Posted

E
Supervisor
  • El Super
  • Corona, 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...
  • Just Posted

E
Supervisor
  • El Super
  • Moreno Valley, 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...
  • Just Posted

B
Supervisor
  • Bowlero Corp
  • HEMET, CA OTHER
  • Overview Hourly Range: $23.00 - $24.00 / hr 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...
  • 13 Days Ago

L
Supervisor
  • Levi Strauss & Co.
  • Ontario, CA FULL_TIME
  • 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 blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labor an...
  • 13 Days Ago

B
Supervisor
  • Bowlero Corp
  • HEMET, CA OTHER
  • Overview Hourly Range: $23.00 - $24.00 / hr 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...
  • 13 Days Ago

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0 Fraud Investigation Supervisor jobs found in Ontario, CA area

Ontario is a city located in southwestern San Bernardino County, California, 35 miles (56 km) east of downtown Los Angeles and 23 miles (37 km) west of downtown San Bernardino, the county seat. Located in the western part of the Inland Empire metropolitan area, it lies just east of Los Angeles County and is part of the Greater Los Angeles Area. As of the 2010 Census, the city had a population of 163,924, up from 158,007 at the 2000 census, making it the county's fourth most populous city after San Bernardino, Fontana, and Rancho Cucamonga.[not verified in body] The city is home to the Ontario ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$108,333 to $126,343
Ontario, California area prices
were up 3.0% 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