Fraud Investigation Supervisor jobs in the United States

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 2021

Accounts Payable Specialist
  • Yinlun TDI, LLC
  • Ontario, CA
  • ... fraud. * Coordinate with parent company for chargebacks and tariffs advance payment; investigate ... No Supervisory Responsibilities PHYSICAL DEMAND The physical demands described here are ...
  • yesterday

Fraud Specialist
  • US Tech Solutions
  • Cleveland, OH
  • ... corporate investigations, and area management • Document daily review and analysis of suspect ... Refers more complex problems to Senior level or supervisor. May provides service in relation ...
  • yesterday

Healthcare Data Analyst
  • CES, LLC
  • Dallas, TX
  • Work with the assigned supervisory attorneys, determine applicable administrative statutory and ... health care fraud investigations. * Determine proof required to assist in affixing legal ...
  • yesterday

Sr. Claims Adjuster - Property Field
  • Mutual of Enumclaw Insurance Company
  • Enumclaw, WA
  • This position will report to a Field Claims Supervisor and will work remotely. The territory for ... Recognize and refer claims for subrogation and fraud potential * Conduct field investigations and ...
  • 2 days ago

Financial Intelligence Unit Credit Card Supervisor in Frisco, Texas | Careers at Oportun - Frisco...
  • Oportun
  • Frisco, TX
  • Manage the daily operations, including OFAC, FACTA, AML/Fraud alerting within established service levels. * Provide support to ensure FIU investigations are executed promptly. * Partner with the ...
  • 3 days ago

Sr IT Auditor
  • James Hardie Building Products
  • Chicago, IL
  • ... fraud investigations and completes special projects assigned by management and the Audit Committee ... Prior experience managing or supervising projects (e.g. audits with 1-2 assistants) is
  • 3 days ago

Entry Level Health Fraud Investigator (Intake Investigator)
  • Delmarva Foundation
  • Cerritos, CA
  • ... or supervising the preparation of affidavits as needed. * Drafts and evaluates investigation ... Experience in health care fraud investigation/detection. * Experience in a federal or state health ...
  • 5 days ago

Sr. Adjuster - Workers Compensation Claims
  • CopperPoint
  • Westlake Village, CA
  • Demonstrate advanced proficiency in claim handling practices, to include investigation, case ... Recognize and address coverage issues and potential fraud and subrogation. * Ensure effective and ...
  • 6 days ago

Income Estimation for Fraud Investigation Supervisor jobs
$94,668 to $110,406