Fraud Investigation Supervisor jobs in Huntington, NY
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)
Recently Added Fraud Investigation Supervisor jobs
Associate I, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
Woodbury, NY
FULL_TIME
- Position Summary: This position entails the utilization of internal and external resources to proactively monitor, detect, and prevent fraudulent activities on behalf of our clients and accountholders. Essential Functions: Monitors a fraud detection system that is designed to identify and mitigate potential fraudulent activities at an early stage Conducts in-depth analysis to identify emerging fraud trends and promptly communicate trends identified to fraud prevention management. Initiates outbound calls to account holders to confirm and validate unusual or suspicious account activities Contacts clients and customers via outbound calls to verify and/or provide explanations for unusual or suspicious account activity Provides support and counseling to account holders who have fallen victim to fraudulent activity, conducting thorough inquiries when necessary Reviews all aspects of suspicious activity, taking appropriate actions such as, restricting accounts, making outbound calls, sending relevant correspondence, etc Generate accurate and detailed lost/stolen reports to ensure timely and effective response to potential security threats Performs other duties as assigned Education and Experience: High School Diploma or equivalent education is required One (1) year of related customer service experience is required, with a preference for financial servicing and or credit card fraud detection related experience Experience with First Data Resources (FDR) and/or related platforms preferred Summary of Qualifications: Keyboarding proficiency Familiarity with Windows based computer applications Ability to work under pressure and at a rapid pace Ability to carry out written and verbal instructions Ability to communicate with others and to assimilate and understand information, in a manner consistent with essential job functions Ability to multi-task is essential Ability to work in a dynamic team environment
- 4 Days Ago
Supervisor
- Panera Bread
-
Farmingdale, NY
FULL_TIME
- A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
- 18 Days Ago
Supervisor
- Panera Bread
-
Plainview, NY
FULL_TIME
- A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
- 18 Days Ago
Supervisor
- Panera Bread
-
Massapequa, NY
FULL_TIME
- A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
- 18 Days Ago
Supervisor
- Panera Bread
-
Huntington, NY
FULL_TIME
- A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
- 19 Days Ago
Supervisor
- Telephonics Corporation
-
Farmingdale, NY
FULL_TIME
- TTM Technologies, Inc. – Publicly Traded US Company, NASDAQ (TTMI) – Top-5 Global Printed Circuit Board Manufacturer About TTM TTM Technologies, Inc. is a leading global manufacturer of technology sol...
- 19 Days Ago
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0 Fraud Investigation Supervisor jobs found in Huntington, NY area
Wheelchair Supervisor
- Primeflight
-
White Plains, NY
- INTRODUCTIONInterested in working in aviation? Are you looking for a job with stability and growth opportunities? If you...
- 4/28/2024 12:00:00 AM
Shift Supervisor Trainee
- CVS Pharmacy, Inc.
-
Jericho, NY
- The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
- 4/27/2024 12:00:00 AM
Supervisor
- Consolidated Edison
-
Brooklyn, NY
- Mission Statement Consolidated Edison Company of New York, Inc. (Con Edison), Orange & Rockland Utilities (O&R), and Con...
- 4/27/2024 12:00:00 AM
Shift Supervisor Trainee
- CVS Health
-
Farmingdale, NY
- Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
- 4/27/2024 12:00:00 AM
Production Supervisor
- PrideStaff
-
New Haven, CT
- Job Description Job Description Production Leader Salary base 90K - 100K DIRECT HIRE Manage a small , multi-functional t...
- 4/26/2024 12:00:00 AM
Supervisor
- Consolidated Edison
-
New York, NY
- Mission Statement Consolidated Edison Company of New York, Inc. (Con Edison), Orange & Rockland Utilities (O&R), and Con...
- 4/26/2024 12:00:00 AM
Supervisor
- Aspen Dental
-
New York, NY
- At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class de...
- 4/26/2024 12:00:00 AM
Field Tech Supervisor
- Skywire Networks
-
Brooklyn, NY
- The Field Tech Supervisor will oversee a team of field technicians responsible for installing, maintaining, and troubles...
- 4/26/2024 12:00:00 AM
About Huntington, New York
The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$116,400 to $135,750
Huntington, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Investigation Supervisor do?
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