Fraud Detection Supervisor jobs in Galveston, TX

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection 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. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Supervisor
  • Enhanced Environment & Emergency Services
  • La Marque, TX FULL_TIME
  • SUMMARY

    Responsible for the overall direction, supervision, coordination, and evaluation of helpers, laborers, and/or material movers. Responsibilities include planning, assigning, and directing work; appraising performance; rewarding and disciplining employees; addressing complaints and resolving problems.

    ESSENTIAL FUNCTIONS

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions

    1. Maintain a safe working environment by monitoring safety procedures and equipment while effectively assigning tasks and work orders to laborers.
    2. Oversee and monitor/assess the work performance of yourself and other employees to make improvements or take corrective action; properly follow company and OSHA safety procedures to ensure safety and quality work product.
    3. Knowledge of principles and methods for moving goods by air, rail, sea, or road.
    4. Collaborate with workers and managers to solve work-related problems; ability to identify complex problems and review related information to adapt rapidly and implement solutions.
    5. Knowledge of business and management principles involved in strategic planning, resource allocation, leadership, and coordination of people and resources.
    6. Knowledge of administrative and clerical procedures and systems such as Microsoft Word and Excel, billing schedule, managing files and records, preparing reports, maintaining file of open jobs, and other processes and procedures.
    7. Prepare and maintain work records/reports of information such as employee time and wages, daily field tickets, or inspection results.
    8. Strong knowledge of relevant safety policies and procedures; enforce safety policies/ procedures to promote a safe work environment for the protection of clients, employees, and the public.
    9. Interpret meaning of information to others; explain rules, policies, procedures or regulations to others; explain and demonstrate work tasks and techniques to new workers or assign training tasks to experienced workers.
    10. Conduct or attend staff meetings; collaborate with others to communicate with managerial and supervisory personnel.

    Supervisory Responsibility

    This position has some supervisory responsibilities.

    Physical Demands

    The physical and mental demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.

    Highly technical work with the possibility of extremely prolonged periods working in extreme temperatures and high-stress situations. While performing the duties of this job, the employee is regularly required to talk and hear. This position is very active and requires standing, walking, bending, kneeling, stooping, crouching, crawling, and climbing all day. The employee must frequently lift or move items up to 10 pounds and occasionally lift or move items up to 75 pounds. The employee will be exposed to extreme seasonal temperatures, both very hot and very cold. The employee will be exposed to contaminants, hazardous conditions, and hazardous equipment. The employee will be exposed to whole body vibration and sounds, with noise levels that may be distracting or uncomfortable at times. The employee will be exposed to cramped workspace, awkward positions, and sometimes very confined spaces. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception and ability to adjust focus.

    Position Type and Expected Hours of Work

    This is a full-time position with 24/7 responsibilities. Employees will be on call 24 hours a day, 7 days a week with overtime eligibility. Due to the nature of the job, the employee must be available on-call early/late hours to deal with delays, bad weather and emergencies at the job site.

    Travel

    Travel is expected for this position. Travel is primarily local during the business day, although some out-of-the-area and overnight travel will be expected. The employee may travel extensively when the construction site is not close to the main office or when responsible for activities at two or more sites.

    Preferred Education and Experience

    • A valid state driver’s license with Class A CDL endorsement with no active violations within the previous 3 years preferred.
    • HAZWOPER certification preferred.
    • High School Diploma or GED preferred but not required.
    • Understanding of business principles and practices
    • Knowledge of materials, methods, equipment & tools involved in remediation services.
    • Knowledge of machines and tools, including their designs, uses, repair and maintenance.
    • Excellent oral communication skills

    Other Duties

    Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

    EEO STATEMENT

    It is the policy of the Company to provide equal employment opportunity to all individuals regardless of race, creed, color, religion, sex, age, national origin, disabilities, veteran status, sexual orientation, marital status, military status, or any other characteristic protected by state or federal law. The Company is strongly committed to this policy and believes in the concept and spirit of the law. The Company believes in and practices equal opportunity and affirmative action. All employees are responsible for supporting the concept of equal opportunity and affirmative action and assisting the Company in meeting its objectives.

  • 19 Days Ago

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Supervisor
  • LyondellBasell Industries
  • Bay, TX FULL_TIME
  • Location: Bay City, TX, US, 77414 Req ID: 85335 Facility: Matagorda Ops-Lyo Department: Training-MTO/CBO/VTO Division: Olefins and Polyolefins, Refining and Su LyondellBasell Basic Function The South ...
  • 12 Days Ago

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Supervisor
  • Interfaith of The Woodlands
  • Bay, TX FULL_TIME
  • Position Description:Our purpose (Why We Exist) is to keep our region a great place to do business, work and live.The Supervisor provides the strategic leadership necessary to drive successful busines...
  • 18 Days Ago

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Supervisor IS
  • Clean Harbors
  • Seabrook, TX FULL_TIME
  • HPC-Industrial, powered by Clean Harbors, in Baytown, TX is looking for a Supervisor IS to work at various customer locations, and to join their safety conscious team! This team member is responsible ...
  • 1 Month Ago

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Production Supervisor
  • Shintech Incorporated
  • Freeport, TX FULL_TIME
  • Shintech Inc. is the world's largest producer of polyvinyl chloride (PVC). PVC is a general-use resin that is finding wide application in goods used in daily life and a significant number of industria...
  • 20 Days Ago

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Maintenance Supervisor
  • ZRS Management
  • Kemah, TX OTHER
  • Overview ZRS is a leading residential property management company who is able to offer consistent service to both our residents and our clients as a result of our ability to recruit, hire and retain t...
  • 22 Days Ago

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0 Fraud Detection Supervisor jobs found in Galveston, TX area

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bealls Supervisor
  • bealls
  • Galveston, TX
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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Concierge Supervisor
  • Holidayinnclub
  • Galveston, TX
  • ** Concierge Supervisor** **Job Category****:** Resort Operations **Requisition Number****:** CONCI005964 Showing 1 loca...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Alvin, TX
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Channelview, TX
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

B
bealls Supervisor
  • bealls
  • Seabrook, TX
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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bealls Supervisor
  • bealls
  • Deer Park, TX
  • Position: SUPERVISOR Non-Exempt: Supervisor Come join a team that brings a people-first approach to everything we do! be...
  • 3/28/2024 12:00:00 AM

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IPSC Supervisor
  • Total Safety
  • Alvin, TX
  • Total Safety is looking for an In Plant Service Center (IPSC) Supervisor to join their safety conscious team! The IPSC S...
  • 3/26/2024 12:00:00 AM

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Field Supervisor
  • Allied Universal®
  • Clear Lake, TX
  • Overview Allied Universal®, North America's leading security and facility services company, provides rewarding careers t...
  • 3/6/2024 12:00:00 AM

The city of Galveston is situated on Galveston Island, a barrier island off the Texas Gulf coast near the mainland coast. Made up of mostly sand-sized particles and smaller amounts of finer mud sediments and larger gravel-sized sediments, the island is unstable, affected by water and weather, and can shift its boundaries through erosion. The city is about 45 miles (72 km) southeast of downtown Houston. The island is oriented generally northeast-southwest, with the Gulf of Mexico on the east and south, West Bay on the west, and Galveston Bay on the north. The island's main access point from the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$59,568 to $75,415
Galveston, Texas area prices
were up 1.2% from a year ago

Fraud Detection Supervisor in Daytona Beach, FL
Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
Fraud Detection Supervisor in San Diego, CA
They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
December 05, 2019
Fraud Detection Supervisor in Fort Lauderdale, FL
Review electronic cases produced by the Falcon Fraud Detection System.
February 13, 2020