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)

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Fraud & Claims Operations Manager 1
  • Wells Fargo Bank
  • Tempe, AZ
  • The supervisor will be responsible for workflow management, production monitoring, quality ... fraud, investigations, or criminal justice; or AA/AS degree or higher and 1+ year of the experience ...
  • 9 hours ago

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Americas Financial Crimes QA Analyst
  • MUFG
  • Tempe, AZ
  • ... supervisory reviews. Major Responsibilities: * Perform quality assurance reviews of alert and case ... Communicate concerns with the Investigator and the Team Lead. * Maintains effective working ...
  • 2 days ago

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Fraud Analyst
  • MUFG
  • Tempe, AZ
  • Responsibilities include monitoring and investigating suspicious activity on new and existing ... Escalate fraud trends to supervisors. * Typically requires 1 + years of direct experience in fraud ...
  • 2 days ago

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Fraud & Claims Ops Manager 1
  • Wells Fargo Bank
  • San Antonio, TX
  • Responsible for supervising a team of specialists in a fraud and claims program that ensures ... investigations, or criminal justice; or AA/AS degree or higher and 1+ year of the experience listed ...
  • 2 days ago

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Health Data Analyst
  • Tallon Recruiting & Staffing
  • Seattle, WA
  • Experience supporting a state or federal program conducting health care fraud investigations is a ... supervisor(s). Ability to define problems, collect data, establish facts, and draw valid ...
  • 4 days ago

Income Estimation for Fraud Investigation Supervisor jobs
$92,992 to $108,443