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 2020 Salary.com)

S
Sr. Specialist, Claims and Fraud Operations
  • Santander Holdings USA Inc
  • Crandall, TX
  • Assists in the assessment and investigation of fraud arising within SC. * Proactively supervises the identification, assessment, measurement, mitigation and monitoring of fraud and fraud trends both ...
  • 2 hours ago

L
Data Scientist
  • LogistiCare Solutions
  • Denver, CO
  • Anti-Fraud, Waste & Abuse (FWA) Data Scientist Job type: Permanent Experience level: Senior Role ... You will employ modern supervised and unsupervised learning algorithms that can be used to identify ...
  • yesterday

S
Internal AUDITOR 1
  • State of Louisiana
  • Baton Rouge, LA
  • A certified public accountant (CPA) certificate, Certified Fraud Examiner (CFE), or Certified ... Typically, direct from a higher level supervisory audit position. SUPERVISION EXERCISED: * None
  • 2 days ago

C
Sr SNAP Auditor
  • CES, LLC
  • Tampa, FL
  • Utilize investigative techniques such as being cognizant and observant of verbal cues; identify ... Supervisory Responsibilities: * Sr. Auditors will provide oversight and guidance to Auditors Office ...
  • 2 days ago

C
Sr SNAP Auditor
  • CES, LLC
  • Jacksonville, FL
  • Utilize investigative techniques such as being cognizant and observant of verbal cues; identify ... Supervisory Responsibilities: * Sr. Auditors will provide oversight and guidance to Auditors Office ...
  • 2 days ago

A
Armed Field Supervisor
  • Absolute International Security
  • El Monte, CA
  • We are looking for Supervisors for full-time, morning, swing, and graveyard shifts in the following ... fraud investigation, conciliation, mediation, and more. We are not only licensed as a Private ...
  • 6 days ago

Income Estimation for Fraud Investigation Supervisor jobs
$92,514 to $107,885