Fraud Investigation Manager jobs in Rochester, NY

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)

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Investigation Audit Specialist
  • Arc GLOW
  • Batavia, NY FULL_TIME
  • Investigation Audit Specialist - Arc GLOW, Batavia, NY

    This position is responsible for maintaining an organized effective working environment. This will include performing duties as assigned in the areas of Quality and Corporate Compliance, including but not limited to internal quality assurance and billing audits, incident or compliance investigations, record retention and organization, and Administrative Support for the Department.

    ESSENTIAL FUNCTIONS:

    General:

    • Incorporate the agency’s mission and vision in the performance of all job duties
    • Respect people’s right to privacy by ensuring confidentiality under HIPAA requirements and agency policies
    • Maintain positive customer relations
    • Represent Arc GLOW in a professional manner
    • Adhere to all agency policies and procedures
    • Ensure maintenance and safekeeping of all records with respect to confidentiality, fire and theft
    • Develop and maintain cooperative relationships with all staff and authorizing external agencies
    • Attend meetings and training as assigned
    • Participate on agency committees as assigned
    • Perform other duties as assigned by Corporate Compliance management team

    Quality Assurance and Compliance:

    • Conduct Agency Investigations as assigned, in accordance with all requirements
    • Prepare and submit timely investigation reports within required regulatory timelines
    • Work with other agency incident investigators as needed, to ensure required time lines are met and records are current
    • Participate in improvement of investigation processes, and other quality improvement initiatives assigned by Compliance / Quality management team
    • Prepare / gather documentation for internal trend reports and external auditing purposes as requested
    • Effectively update databases as assigned by Compliance / Quality management team
    • Conduct Agency Internal Audits as assigned in accordance with all requirements

    NON-ESSENTIAL FUNCTIONS:

    • Provide staff training as deemed appropriate
    • Participate in agency events
    • Develop or revise tools necessary to fulfill department functions
    • Assist with the maintenance of agency and department policies and procedures

    REPORTING RESPONSIBILITIES:

    Reports to: Quality Assurance Coordinator

    KNOWLEDGE, SKILLS AND ABILITIES:

    • Knowledge of oversight entities and regulatory requirements
    • Strong oral and written communication skills
    • Understanding of and appreciation for diversity
    • Strong interpersonal skills
    • Strong computer skills, including database entry and reporting
    • Strong organizational skills
    • Experience conducting investigations a plus
    • Conscientiousness, dedication, self-discipline, and a sense of responsibility
    • Function successfully with general direction
    • Ability to work independently, take initiative and prioritize multiple assignments with attention to detail and deadlines in a high volume, stressful environment.
    • Ability to establish effective relationships and work in a team environment to meet team and agency goals
    • Ability to exercise discretion in handling confidential and / or sensitive information

    PHYSICAL REQUIREMENTS;

    • Ability to use standard office equipment including personal computer, phone, fax, copier, etc.
    • Ability to speak and listen
    • Ability to sit or stand for extended periods of time
    • Ability to sit, stand, stoop, climb, push and pull
    • Ability to lift up to 30 lbs.

    WORKING CONDITIONS:

    • Working conditions are generally normal for an office environment.
    • Will be required to travel to offsite locations.
    • Occasional work in a warehouse environment, which may include dirty, musty, hot or cold conditions

    MINIMUM QUALIFICATIONS:

    • Associates Degree in Human Services or Criminal Justice (or related field) preferred OR
    • Three (3) years’ experience in the performance of activities relating to Human Services and / or working with individuals with developmental disabilities
    • Valid NYS Driver’s License with safe driving record per agency policy

    Job Type: Full-time

    Pay: $19.00 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • Day shift
    • Monday to Friday

    Ability to Relocate:

    • Batavia, NY: Relocate before starting work (Required)

    Work Location: In person

  • Just Posted

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Civil Engineer - Project Engineer / Manager
  • Project Engineer / Manager - LaBella Associates
  • Rochester, NY FULL_TIME
  • We are in search of a capable candidate to play a key role in a broad spectrum of projects, encompassing everything from large utility infrastructure projects and athletic fields to land development w...
  • 17 Days Ago

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Garage Clothing-Store Manager-Eastview Mall-Victor, NY
  • Garage clothing-Store Manager-Eastview...
  • Victor, NY FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 10 Days Ago

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Store Manager
  • Garage clothing-Store manager-Eastview mall-Victor...
  • Victor, NY FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 21 Days Ago

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Taco Bell General Manager
  • Taco Bell Manager- Indus Hospitality Group
  • Macedon, NY FULL_TIME
  • Taco Bell Restaurant Manager Taco Bell - Macedon, NY Description Indus Hospitality Group’s mission is developing, empowering, and supporting success in our employees. At the core of our brand we stand...
  • 15 Days Ago

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Taco Bell General Manager
  • Taco Bell Manager- Indus Hospitality Group
  • Farmington, NY FULL_TIME
  • Taco Bell Restaurant Manager Taco Bell - Farmington, NY Description Indus Hospitality Group’s mission is developing, empowering, and supporting success in our employees. At the core of our brand we st...
  • 16 Days Ago

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0 Fraud Investigation Manager jobs found in Rochester, NY area

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Security Officer - Relief
  • ICTS (UK) Limited
  • Rochester, NY
  • Location: Rochester **Description** Providing front-line customer service, reception and security support to customers, ...
  • 4/25/2024 12:00:00 AM

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CCTV Operator (GSOC)
  • Northland Control Systems, Inc.
  • Pittsford, NY
  • Job Description Job Description Now Hiring Full Time Global Security Operations Center (GSOC) Operator (CCTV Operator) 9...
  • 4/24/2024 12:00:00 AM

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Security Officer- Per Diem
  • EPISCOPAL CHURCH HOME
  • Rochester, NY
  • Episcopal SeniorLife Communities Mission: We provide high quality services from skilled nursing and restorative care to ...
  • 4/24/2024 12:00:00 AM

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Licensed Security Officer (56 hours Core )
  • Securitas AB
  • Rochester, NY
  • ** Find your perfect role** **Licensed Security Officer (56 hours Core )** Location: **ME1 2XX, Rochester** Salary: **9....
  • 4/24/2024 12:00:00 AM

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Licensed Security Officer ( 42 hours relief )
  • Securitas AB
  • Rochester, NY
  • ** Find your perfect role** **Licensed Security Officer ( 42 hours relief )** Location: **ME1 2XX, Rochester** Salary: *...
  • 4/23/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Rochester, NY
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Lead Transportation Security Officer
  • Department Of Homeland Security
  • Rochester, NY
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

S
Licensed Security Officer (42 hours Core)
  • Securitas AB
  • Rochester, NY
  • ** Find your perfect role** **Licensed Security Officer (42 hours Core)** Location: **ME1 2XX, Rochester** Salary: **9.6...
  • 4/21/2024 12:00:00 AM

Rochester is at 43°9′56″N 77°36′41″W / 43.16556°N 77.61139°W / 43.16556; -77.61139 (43.165496, −77.611504). The city is about 73 miles (120 km) east-northeast of Buffalo and about 87 miles (140 km) west of Syracuse and Albany, the state capital is 226 miles (360 km) to the east ; it sits on Lake Ontario's southern shore. The Genesee River bisects the city. Toronto, Canada is northwest 168 miles (270 km) and New York City is about 350 miles (560 km) to the southeast. According to the United States Census Bureau, the city has a total area of 37.1 square miles (96 km2), of which 35.8 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$116,813 to $136,223
Rochester, New York area prices
were up 1.5% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
Fraud Investigation Manager in Medford, OR
The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
February 22, 2020
Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020