Fraud Detection Supervisor jobs in Waco, 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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Counter Fraud Specialist - WACA
  • Plan International
  • West, TX FULL_TIME
  • The Organisation

    Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child. But this is often suppressed by poverty, violence, exclusion and discrimination. And it’s girls who are most affected. Working together with children, young people, our supporters and partners, we strive for a just world, tackling the root causes of the challenges facing girls and all vulnerable children.

    We support children’s rights from birth until they reach adulthood. And we enable children to prepare for – and respond to – crises and adversity. We drive changes in practice and policy at local, national and global levels using our reach, experience and knowledge. We have been building powerful partnerships for children for over 80 years, and are now active in more than 80 countries.

    The Opportunity

    This post is part of the Counter Fraud Unit (CFU). It will support the Head of Counter Fraud in establishing frameworks to reduce the risk of losing funds and resources from fraud, corruption, mismanagement and criminal activity. The Counter Fraud unit is an important tool in mitigating reputational risk and ensuring the confidence of sponsors and donors in Plan International as a well-managed, ethical and accountable organisation.

    You will support the counter-fraud framework by promoting best practices, providing investigatory services to Plan International globally and supporting the counter-fraud framework through systems improvement and analysis.

    About You

    You will have excellent demonstrable knowledge and experience in the field of counter fraud including awareness of current best practices in investigation techniques and global standards and legislation around fraud and corruption. You have excellent analytical skills, perseverance, resilience and tenacity and the ability to offer practical solutions to management to help resolve situations.

    An understanding of the role and approaches of the international development sector is important.

    You will have a high standard of written and spoken English and French.

    Please follow this link for a full role profile: Counter Fraud Specialist WACA Role Profile.docx

    Location: The location of this role is based in any of the countries Plan International Inc operates in the region; (Benin, Burkina Faso, Central African Republic, Cameroon, Chad, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Togo). Although based in the Plan International WACA Region the role is global in nature and the postholder can expect to be deployed on assignments to any of the countries in which Plan operates.

    Reports to: Head of Counter Fraud

    Closing Date: Thursday 19th October 2023

    Equality, diversity and inclusion is at the very heart of everything that Plan International stands for.

    We want Plan International to reflect the diversity of the communities we work with, offering equal opportunities to everyone regardless of age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex or sexual orientation.

    Plan International is based on a culture of inclusivity and we strive to create a workplace environment that ensures every team, in every office, in every country, is rich in diverse people, thoughts, and ideas.

    We foster an organisational culture that embraces our commitment to racial justice, gender equality, girls’ rights and inclusion.

    Plan International believes that in a world where children face so many threats of harm, it is our duty to ensure that we, as an organisation, do everything we can to keep children safe. This means that we have particular responsibilities to children that we come into contact with and we must not contribute in any way to harming or placing children at risk.

    A range of pre-employment checks will be undertaken in conformity with Plan International's Safeguarding Children and Young People policy. Plan International also participates in the Inter Agency Misconduct Disclosure Scheme. In line with this scheme we will request information from applicants previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms their understanding of these recruitment procedures.
  • 13 Days Ago

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DC Supervisor
  • Tractor Supply Company
  • Waco, TX FULL_TIME
  • Overall Job Summary This position is responsible for leading and developing a team of hourly team members. This position is also responsible for establishing daily production goals and will monitor st...
  • 16 Days Ago

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Housekeeping Supervisor
  • Willow Park Rehabilitation and Healthcare
  • Clifton, TX FULL_TIME
  • INDOTHNexion affiliates operate 56 skilled nursing and rehabilitation as well as assisted living facilities in Louisiana, Mississippi and Texas. Each of our affiliate skilled nursing and assisted livi...
  • 17 Days Ago

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Pipefitter Supervisor
  • Lochridge-Priest Inc
  • Waco, TX FULL_TIME
  • Lochridge-Priest is a family owned and operated company that has served the Central Texas area for over 50 years. Also, we are the largest provider of residential and commercial heating and air-condit...
  • Just Posted

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Production Supervisor
  • IKO Industries Ltd.
  • Hillsboro, TX FULL_TIME
  • IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned and operated business with production facilities worldwide and has many years of ...
  • Just Posted

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Maintenance Supervisor
  • Refresco Brand
  • Waco, TX FULL_TIME
  • Make a Difference in YOUR Career! Our vision is both simple and ambitious: to put our drinks on every table. We are the leading global independent beverage solutions provider. We serve a broad range o...
  • 2 Days Ago

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0 Fraud Detection Supervisor jobs found in Waco, TX area

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Revenue Cycle Supervisor
  • TEKsystems
  • Waco, TX
  • We are hiring for an experienced Revenue Cycle/ Health Insurance Supervisor to oversee our day to day operations here in...
  • 4/22/2024 12:00:00 AM

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Maintenance Supervisor
  • Global Search Network
  • Waco, TX
  • Coordinates the day-to-day activities of maintenance workers to ensure that production equipment, machinery, or instrume...
  • 4/21/2024 12:00:00 AM

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Field Supervisor PPV
  • Elara Caring
  • Waco, TX
  • At Elara Caring, we have a unique opportunity to play a huge role in the growth of an entire home care industry. Here, e...
  • 4/21/2024 12:00:00 AM

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Animal Care Supervisor
  • Petco Animal Supplies Inc
  • Waco, TX
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/21/2024 12:00:00 AM

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Animal Care Supervisor
  • Petco Health and Wellness Company, Inc.
  • Waco, TX
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/21/2024 12:00:00 AM

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Parole Supervisor
  • Texas Department of Criminal Justice
  • Waco, TX
  • *Hazardous Duty Pay *Law Enforcement & Custodial Officers System (LECOS) Retirement *TDCJ Parole Officer Training Academ...
  • 4/20/2024 12:00:00 AM

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RN Supervisor
  • Touchstone Communities
  • Temple, TX
  • William R. Coutney TSVH 1424 Martin Luther King Jr Lane Temple Tx 76504 RN Supervisor Must have a current and valid Texa...
  • 4/19/2024 12:00:00 AM

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RN Supervisor - Nights
  • Touchstone Communities
  • Temple, TX
  • William R. Courtney Texas State Veterans Home- Temple, TX RN Supervisor- Nights Must have a current and valid Texas RN n...
  • 4/19/2024 12:00:00 AM

Waco (/ˈweɪkoʊ/ WAY-koh) is a city in central Texas and is the county seat of McLennan County, Texas, United States. It is situated along the Brazos River and I-35, halfway between Dallas and Austin. The city had a 2010 population of 124,805, making it the 22nd-most populous city in the state. The 2017 US Census population estimate is 136,436 The Waco Metropolitan Statistical Area consists of McLennan and Falls Counties, which had a 2010 population of 234,906. Falls County was added to the Waco MSA in 2013. The 2017 US Census population estimate for the Waco MSA is 268,696. Waco is located at ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$52,458 to $66,410
Waco, Texas area prices
were up 1.2% from a year ago

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