Fraud Investigation Manager

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Fraud Investigation Manager manages the operations of the fraud investigations department. Oversees the gathering and preparation of investigation information. Being a Fraud Investigation Manager develops policies and procedures to prevent fraud activities and to recover any losses incurred. Ensures established policies and procedures for proactive fraud monitoring are followed. Additionally, Fraud Investigation Manager identifies and recommends potential improvements to the investigation process. May assist with more complex investigations. Requires a bachelor's degree. Typically reports to a director. The Fraud Investigation Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Investigation Manager typically requires 5 years experience in the related area as an individual contributor. 1-3 years supervisory experience may be required. Extensive knowledge of the function and department processes.