Fraud Investigation Supervisor

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Fraud Investigation Supervisor supervises the operations of the fraud investigations department. Monitors the gathering and preparation of investigation information. Being a Fraud Investigation Supervisor ensures established policies and procedures for proactive fraud monitoring are followed. Identifies and recommends potential improvements to the investigation process. Additionally, Fraud Investigation Supervisor may assist with more complex investigations. Requires a bachelor's degree. Typically reports to a manager. The Fraud Investigation 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. To be a Fraud Investigation Supervisor typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes.