Fraud Investigation Supervisor jobs in Baton Rouge, LA

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 2024 Salary.com)

F
IT Specialist
  • Federal Bureau of Investigation
  • Baton Rouge, LA FULL_TIME
  • Position: IT Specialist - Digital Forensic Specialist, GS-7/9/11

    Division: New Orleans Division - Baton Rouge RA

    Location: Baton Rouge, LA

    Working Hours: Varies based on operational needs

    Salary:

    GS-7 $53,309.00 - $69,301.00

    GS-9 $63,736.00 - $82,854.00

    GS-11 $69,996.00 - $90,992.00

    Full Performance level: GS-12

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen
    • Must have (or be able to obtain) a valid driver’s license
    • May be required to obtain a Top Secret-SCI clearance
    • Some travel may be required

    Working Conditions: This position may require incumbents to view pictures, video, or review graphic text which is Child Exploitative in nature.

    Physical Demands: A portion of the work is performed at the site of the investigation, which could involve strenuous physical exertion and the lifting or carrying of equipment or evidence up-to fifty (50) pounds or more.

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties:

    • Plans and completes assignments while adhering to established instructions, policies, practices and procedures.
    • Establishes and maintains working relationships with internal and external stakeholders to exchange information, provide recommendations, and provide analytical support.
    • Communicates with others to provide training while preparing and presenting reports and briefings.
    • Utilizes computer related hardware and software to collect, examine, preserve, and duplicate digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Provide onsite technical guidance as a Subject Matter Expert by troubleshooting errors and problems in order to retrieve digital evidence, ensuring proper policies and procedures are followed, preventing data loss and equipment damage.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Collaboration
    • Communication
    • Computers and Electronics
    • Organizing and Planning
    • Problem Solving/Judgment

    Please make sure your specialized experience/requirement(s) can be identified in your resume.

    Specialized Experience (SE):

    GS-7: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-5 grade level. SE is defined as follows:

    • Applied established policies and procedures involving the collection and preparation of data and/or digital evidence.
    • Provided routine guidance to internal colleagues on performing analysis and review of data and/or digital evidence.
    • Communicated orally and in writing to prepare and present reports, briefings, and/or exchange information.
    • Utilized computer related hardware and software to collect, examine, and preserve data and/or digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Identified and resolved common problems regarding the retrieval of data and/or digital evidence.

    GS-9: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-7 grade level. SE is defined as follows:

    • Planned and completed assignments while adhering to established instructions, policies, practices and procedures.
    • Established and maintained working relationships with internal and external stakeholders to exchange information, provided recommendations, and analytical support.
    • Communicated orally and in writing to prepare and present reports, briefings, and provide training.
    • Utilized computer related hardware and software to collect, examine, preserve, and duplicate data and/or digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Troubleshoot errors and identified problems retrieving data and/or digital evidence.

    GS-11: Applicant must possess at least one (1) year of specialized experience equivalent to the GS-9 grade level. SE is defined as follows:

    • Planned, interpreted, and refined the methods and technologies used to retrieve data and/or digital evidence to support investigations.
    • Established and maintained working relationships with internal and external stakeholders to exchange information, provide guidance, recommend new procedures and techniques to better support investigations.
    • Communicated orally and in writing to prepare and present reports, briefings, and provided training.
    • Utilized computer related hardware and software to identify, collect, examine, preserve, and duplicate data and/or digital evidence while adhering to all legal authorities, policies, and guidelines.
    • Troubleshoot errors and problems retrieving data and/or digital evidence ensuring proper policies and procedures are followed to prevent data loss and equipment damage.
    • Provided onsite technical guidance as a Subject Matter Expert.

    Education

    Education completed in foreign colleges or universities may be used to meet the above requirements provided you can show foreign education is comparable to that received in an accredited educational institution in the United States.

    All degrees must be from an accredited college or university. Education may be substituted for specialized experience as follows:

    GS-7: Applicant must have a bachelor’s degree with superior academic achievement or one (1) full year of graduate level education. Superior academic achievement is the completion of all the requirements of a bachelor’s degree from an accredited college or university, which is based on (1) class standing, (2) grade-point average of 3.0 or higher as recorded on an official transcript, or as based on courses completed during the final two years of the curriculum, or (3) honor society membership.

    GS-9: Applicant must have a master’s or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

    GS-11: Applicant must have a Ph.D. OR equivalent doctoral degree OR 3 full years of progressively higher level graduate education leading to such a degree OR LL.M., if related.

    Degrees must be in one of the following fields: computer science, engineering, information science, information systems management, mathematics, operations research, statistics, or technology management OR a degree that provided a minimum of 24 semester hours in one or more of the fields identified above and required the development or adaptation of applications, systems or networks.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 1 Month Ago

A
Supervisor
  • Aspen Dental
  • Gonzales, LA FULL_TIME
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive...
  • 1 Day Ago

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Supervisor
  • Mammoth Holdings LLC
  • Prairieville, LA FULL_TIME
  • DescriptionCar Wash SupervisorWhat’s in it for You?Great compensation - Up to $14 per HourComplete benefit package available at Full Time after waiting period.Paid Time OffLearning & Growth Opportunit...
  • 1 Day Ago

D
Supervisor
  • Diversified Maintenance
  • Baton Rouge, LA FULL_TIME
  • Summary The supervisor coordinates activities of employees engaged in cleaning and maintaining premises of commercial, industrial, and medical establishments by performing the following duties. You wi...
  • 23 Days Ago

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Supervisor
  • Mammoth Holdings LLC
  • Gonzales, LA FULL_TIME
  • DescriptionCar Wash SupervisorWhat’s in it for You?Great compensation - Up to $14 per HourComplete benefit package available at Full Time after waiting period.Paid Time OffLearning & Growth Opportunit...
  • 1 Month Ago

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Production Supervisor
  • Graham Packaging Company
  • Port Allen, LA FULL_TIME
  • Company StatementGraham Packaging is a people, planet and values-based company and a leader in sustainable packaging manufacturing. From the kitchen to the laundry room, Graham Packaging is part of yo...
  • 9 Days Ago

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0 Fraud Investigation Supervisor jobs found in Baton Rouge, LA area

A
District Supervisor
  • AOG Living
  • Baton Rouge, LA
  • Our national multi-family management company seeks a District Manager with a "Whatever it Takes" attitude to oversee the...
  • 4/19/2024 12:00:00 AM

H
Transportation Supervisor
  • Hiring Now!
  • Geismar, LA
  • At CN everyday brings new and exciting challenges. You can expect an interesting environment where you're part of making...
  • 4/18/2024 12:00:00 AM

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Transportation Supervisor
  • CN
  • Geismar, LA
  • At CN everyday brings new and exciting challenges. You can expect an interesting environment where you're part of making...
  • 4/18/2024 12:00:00 AM

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DSW Supervisor
  • Autumn Lake LLC
  • Baton Rouge, LA
  • Job Description Job Description General Functions: An Auditor monitors contracts for DSWs who assist individuals with ac...
  • 4/17/2024 12:00:00 AM

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Survey Supervisor
  • Amentum
  • Baton Rouge, LA
  • Provides surveying/field engineering support of all USAP surveying/field engineering activities in support of planning a...
  • 4/17/2024 12:00:00 AM

H
Quality Assurance Supervisor
  • Hiring Now!
  • Baton Rouge, LA
  • Description:Our client is currently seeking a Quality Assurance Supervisor for 2ND and 3RD SHIFT positions for a food ma...
  • 4/17/2024 12:00:00 AM

C
Production Supervisor
  • Careers @ Graham Packaging
  • Baton Rouge, LA
  • Graham Packaging is a people, planet and values-based company and a leader in sustainable packaging manufacturing. From ...
  • 4/15/2024 12:00:00 AM

C
Supervisor- Industrial Services
  • Clean Harbors
  • Plaquemine, LA
  • HPC-Industrial powered by Clean Harbors, is looking for a Supervisor IS (Industrial Services) to work at a customer loca...
  • 3/13/2024 12:00:00 AM

Baton Rouge (/ˌbætən ˈruːʒ/ BAT-ən ROOZH; from French bâton rouge [bɑtɔ̃ ʁuʒ] (listen), meaning 'red stick') is the capital of the U.S. state of Louisiana. Located on the eastern bank of the Mississippi River, it is the parish seat of East Baton Rouge Parish, the most populous parish in Louisiana. It is the 99th most populous city in the United States, and second-largest city in Louisiana after New Orleans. It is also the 16th most populous state capital. As of the U.S. Census Bureau's July 2017 estimate, Baton Rouge had a population of 227,549, down from 229,493 at the 2010 census. Baton Rou...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$97,000 to $113,125
Baton Rouge, Louisiana area prices
were up 1.2% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019