Fraud Investigation Supervisor jobs in Burbank, CA

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)

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OFFICE SERVICES SUPERVISOR
  • Federal Bureau of Investigation
  • Los Angeles, CA FULL_TIME
  • Position: Office Services Supervisor, GS 09/10

    Division: Los Angeles Field Office

    Location: Los Angeles, CA

    Working Hours: 8:00 pm-4:00 am

    (May vary dependent on field office need)

    Salary: GS 9: $66,134.00-$85,971.00

    GS 10: $72,827.00-$94,679.00

    Full Performance Level: GS 10

    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 current, permanent FBI employee
    • Must be able to obtain an SCI clearance
    • Some travel maybe required
    • Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually
    • Selectee will be required to complete form FD-887, Request for Access to Sensitive Compartmented Information (SCI)

    Major Duties

    • Plans work to be accomplished, sets priorities, and prepares completion schedules of work to be performed. Remains constantly aware of the status and progress of work, adjusting priorities, and shifting assignments and personnel as necessary, in order to meet changes in workload and ensure deadlines are met.
    • Assigns and distributes work to subordinates based on difficulty level, priority, requirements of assignment, employee capabilities, and current workload. Explains work requirements, priorities, and deadlines for completion of assignments. Furnishes special instructions for non-routine or involved assignments.
    • Discusses work performance with employees, providing counseling when necessary.
    • Resolves routine personnel and/or administrative problems encountered, referring the more serious, involved situations to superior personnel, with recommended course of action to take. Approves annual/sick leave and vacation schedules, ensuring that adequate office coverage is provided at all times.

    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.

    If you are deemed Most Competitive, you will be referred to the selecting official for further consideration.

    All applicants will be rated on the following Competencies:

    • Collaboration
    • Communication
    • Flexibility/Adaptability
    • Leadership
    • Organizing and Planning
    • Problem Solving/Judgment

    Specialized Experience (SE):

    GS 9: Applicants must possess at least one (1) year of specialized experience equivalent to the GS 8 grade level. Specialized Experience is defined as follows:

    • Provided leadership to facilitate operations and accomplish goals and objectives.
    • Orally communicated to provide advice and guidance relative to work operations; made recommendations; and/or resolved issues among employees, supervisors, and/or managers.
    • Resolved conflicts and disagreements in a constructive manner to prevent counterproductive confrontations.

    GS 10: Applicants must possess at least one (1) year of specialized experience equivalent to the GS 9 grade level. Specialized Experience is defined as follows:

    • Provided supervision/leadership to maintain an efficient flow of work functions, improved operations, and/or streamlined processes and procedures.
    • Orally communicated to provide advice and guidance relative to work operations; made recommendations; and/or resolved issues among employees, supervisors, and/or managers.
    • Counseled employees on behavior, resolved grievances; and tracked progress according to established rules, regulations, and procedures.
    • Identified and analyzed problems associated with personnel or work functions and generated possible resolutions.


    Education may not be substituted for specialized experience at these grade levels.

    How to Apply

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

  • 20 Days Ago

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Security Analyst, Anti Scraping Investigation
  • Meta
  • Los Angeles, CA FULL_TIME
  • Meta’s Privacy Infra External Data Misuses (EDM) Enforcement team ensures that user data is protected, and those trying to gain unauthorized access to it are identified, investigated, and all threats ...
  • 11 Days Ago

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AUTOMOTIVE PROGRAM MANAGER GS 13 Los Angeles Field Office
  • Federal Bureau of Investigation
  • Los Angeles, CA FULL_TIME
  • Position: Automotive Program Manager, GS 13 Division: Los Angeles Field Office Location: Los Angeles, CA Working Hours: Monday - Friday 8:00 a.m. - 5:00 p.m. Hours may vary depending on office needs. ...
  • 2 Days Ago

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DAR Los Angeles 2023 Talent Network
  • Federal Bureau of Investigation
  • Los Angeles, CA FULL_TIME
  • Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to...
  • 3 Days Ago

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Security Guard
  • Knight Protection and Investigation
  • Los Angeles, CA FULL_TIME
  • Knight Protection and Investigation Services provide security services for businesses, special events, concerts, movie & television productions, and high-end residential communities. All of our positi...
  • 1 Month Ago

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Special Agent
  • Federal Bureau of Investigation
  • Los Angeles, CA FULL_TIME
  • JOB DESCRIPTIONAs an FBI special agent, you can make a real impact on national security. Your diverse life experiences will take center stage, leading dynamic teams to crack complex cases that threate...
  • 1 Month Ago

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0 Fraud Investigation Supervisor jobs found in Burbank, CA area

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Retail Supervisor
  • Davids Bridal Inc.
  • Torrance, CA
  • NOW HIRING Location CA - Torrance Area Store Management Careers Category Retail - Leadership Share this role: Leads and ...
  • 4/27/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Long Beach, CA
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/27/2024 12:00:00 AM

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Supervisor
  • Sciolex Corporation
  • Los Angeles, CA
  • Job Description Job Description Responsibilities: The Functional Area Supervisor (FAS)/Records Supervisor is a permanent...
  • 4/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Los Angeles, CA
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/26/2024 12:00:00 AM

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Instructional Supervisor
  • Etm-la Inc
  • Burbank, CA
  • Job Description Job Description Incomplete applications and anything submitted through CareerPlug/ZipRecruiter WILL NOT ...
  • 4/26/2024 12:00:00 AM

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Instructional Supervisor
  • Etm-la Inc
  • Burbank, CA
  • Job Description Job Description Incomplete applications and anything submitted through CareerPlug/ZipRecruiter WILL NOT ...
  • 4/26/2024 12:00:00 AM

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Janitor supervisor
  • The Disinfector
  • Beverly Hills, CA
  • Job Description Job Description Benefits/Perks Competitive pay Supplies Friendly work environment Job Summary We’re look...
  • 4/26/2024 12:00:00 AM

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Operation Supervisor
  • CBRE
  • Los Angeles, CA
  • Operation Supervisor Job ID 160241 Posted 25-Mar-2024 Service line Advisory Segment Role type Full-time Areas of Interes...
  • 4/26/2024 12:00:00 AM

Burbank is a city in Los Angeles County in the Los Angeles metropolitan area of Southern California, United States, 12 miles (19 km) northwest of downtown Los Angeles. The population at the 2010 census was 103,340. Billed as the "Media Capital of the World" and only a few miles northeast of Hollywood, numerous media and entertainment companies are headquartered or have significant production facilities in Burbank, including Warner Bros. Entertainment, The Walt Disney Company, Nickelodeon Animation Studios, The Burbank Studios, Cartoon Network Studios with the West Coast branch of Cartoon Netwo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$113,745 to $132,654
Burbank, California area prices
were up 3.2% 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