Fraud Investigation Supervisor jobs in Buffalo, NY

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)

T
Fraud Monitor
  • TruView BSI, LLC
  • Buffalo, NY PART_TIME
  • Job Summary

    Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and anomalies in operating procedures in a wide variety of fields from monitoring classes to purchasing manufactured products. Pay starts at $16 / hour.

    Job Requirements

    • Flexible schedule.
    • Law Enforcement, Military Experience, or surveillance preferred.
    • Must have access to a computer (a cellular device is not compatible with the reporting systems).
    • Must be willing to travel within the local area.
    • Attention to detail, ability to communicate both written and verbally, and be comfortable working in various environments.
    • Report writing is required.
    • Training will be provided. No prior experience necessary.

    Job Type: Part-Time

    Salary: $16.00 /hour

    Required license or certification:

    • New York State Driver’s License
    • A least 18 years of age

    Job Type: Part-time

    Pay: From $16.00 per hour

    License/Certification:

    • Driver's License (Required)

    Work Location: On the road

  • 5 Days Ago

F
Special Agent: Military/Law Enforcement Background
  • Federal Bureau of Investigation
  • Buffalo, NY FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 20 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Buffalo, NY FULL_TIME
  • HOW TO APPLY STEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website. STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to con...
  • 20 Days Ago

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Armed Security Guard
  • Elite Protection & Investigation Company
  • Buffalo, NY PART_TIME,FULL_TIME
  • Our organization is currently seeking a Armed Security Guard to perform a variety of duties, including but not limited to monitoring video monitors, responding to alarms, monitoring and patrolling pro...
  • Just Posted

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Security Guard
  • Elite Protection & Investigation Company
  • Buffalo, NY FULL_TIME,PART_TIME
  • Our organization is currently seeking a Security Guard to perform a variety of duties, including but not limited to monitoring video monitors, responding to alarms, monitoring and patrolling property ...
  • Just Posted

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Buffalo, NY FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 29 Days Ago

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0 Fraud Investigation Supervisor jobs found in Buffalo, NY area

Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region. The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$99,246 to $115,745
Buffalo, New York area prices
were up 1.5% 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