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 2022 Salary.com)

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Lead Quality Engineer
  • Jabil
  • Florence, KY
  • BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence ... If you believe you are a victim of identity theft, contact the Federal Bureau of Investigations ...
  • 2 days ago

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Senior Auto Claims Adjuster
  • Liberty Mutual Insurance
  • Liberty Lake, WA
  • Responsible for investigating, evaluating, negotiating, and settling claims. * Completes review of ... Arranges for expert inspections involving third party or potential fraud actions as needed
  • 2 days ago

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Asst Food & Beverage Manager
  • Fifth Street Gaming
  • Las Vegas, NV
  • Hires, motivates, evaluates, and supervises staff in order to ensure that employees receive ... Takes the appropriate steps to investigate exceptions, fraud, and potential violations and report ...
  • 3 days ago

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Store Loss Prevention Manager
  • Golf Galaxy
  • Tigard, OR
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Detection, investigation, and documentation of Organized Retail Crime, and other violations of law ...
  • 4 days ago

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Store Loss Prevention Manager
  • Golf Galaxy
  • San Diego, CA
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Detection, investigation, and documentation of Organized Retail Crime, and other violations of law ...
  • 4 days ago

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Store Loss Prevention Manager
  • Golf Galaxy
  • Las Vegas, NV
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Detection, investigation, and documentation of Organized Retail Crime, and other violations of law ...
  • 4 days ago

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Store Loss Prevention Manager
  • Golf Galaxy
  • Sunnyvale, CA
  • ... fraud. This position will further support the District Loss Prevention Manager(s) by conducting ... Detection, investigation, and documentation of Organized Retail Crime, and other violations of law ...
  • 4 days ago

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Chargeback Analyst (Remote)
  • Priority Technology Holdings, LLC
  • Remote, OR
  • Chargebacks Supervisor Location: Alpharetta, GA or Remote SUMMARY: Responsible for investigating ... Be on the lookout for fraud, reporting any and all suspected cases to the Risk Department. * From ...
  • 5 days ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 1 Month Ago

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Manager Fraud Investigation
  • Emergent Holdings
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 3 Days Ago

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Fraud Investigation Specialist-1
  • Sallie Mae Bank
  • New Castle, DE FULL_TIME
  • When you join Sallie Mae, you become a champion for all students. We’re on a mission to power confidence as students beg...
  • 5 Days Ago

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Manager Fraud Investigation
  • Blue Cross Blue Shield of Michigan
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 5 Days Ago

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Manager Fraud Investigation
  • ejko/CX_3/
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 6 Days Ago

Income Estimation for Fraud Investigation Supervisor jobs
$97,399 to $113,596