Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)
Title: National Security and Background Investigation Manager
Location: Washington, D.C.
Job Summary:
Provide oversight to a team of Security Specialists and Coordinators who are utilizing the U. S. Office of Personnel Management National Background Investigations Bureaus Electronic Questionnaires for Investigations Processing (eQIP) system to grant access for applicants to submit security forms and process applicants through the security process. eQIP is a web-based automated system that was designed to facilitate the processing of standard investigative forms used when conducting background investigations for Federal security, suitability, fitness and credentialing purposes. eQIP allows users to electronically enter, update and transmit their personal investigative data over a secure internet connection to a requesting agency. This role will manage the workflow process for the completion of all eQIP formalized documentation, provide oversight and guidance to team members, and prepare and deliver security specific data for team and Government requests.
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0 Fraud Investigation Manager jobs found in Reston, VA area