Fraud Investigation Supervisor jobs in Franklin, TN

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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Crime Investigation Analyst
  • Town of Smyrna
  • Smyrna, TN FULL_TIME
  • Please apply directly via the Town's hiring website below to be considered.

    https://www.governmentjobs.com/careers/townofsmyrna

    PAY & BENEFITS:

    Hiring Range: $65,333 - $71,866

    Full Range: $65,333 - $98,916

    BENEFITS

    • 13 Paid Holidays
    • Paid Time Off for 0-4 years of service = 23 days (7.08 hours per pay period)
    • Longevity Bonus based on Years of Service
    • Annual Merit Pay based on performance

    Town Paid Benefits Include:

    • Short and Long-Term Disability
    • Basic Life Insurance (1x Salary or $50k minimum, $10k spouse, & $5k child)
    • Retirement Match
    • Education Reimbursement
    • Free Wellness Programs and Free Gym Access

    Insurance Premium Costs (includes vision & dental)
    HSA: $15.24 single $104.93 family
    OAP: $19.43 single $133.50 family

    Description:

    The Police Crime and Intelligence Analyst will support law enforcement efforts by analyzing crime data, identifying trends, and providing actionable intelligence to assist in crime prevention, intervention, and investigation. This role requires a detail-oriented individual with strong analytical skills and a commitment to public safety. The analyst will work closely with law enforcement personnel, using various software platforms and databases to compile, analyze, and report on criminal activity. Reports to Administrative Captain.

    • Collect, analyze, and interpret crime data from multiple sources.
    • Identify and report on crime patterns, trends, and hotspots.
    • Prepare detailed analytical reports, bulletins, and maps for dissemination to law enforcement officers and management.
    • Develop and maintain databases and other information systems to track criminal activity.
    • Collaborate with other law enforcement agencies and analysts to share information and best practices.
    • Provide support for ongoing investigations by generating leads and intelligence assessments.
    • Present findings and recommendations to law enforcement personnel, management, and community stakeholders.
    • Assist in strategic planning and resource allocation by providing data-driven insights.
    • Maintains knowledge of principles and practices of Crime Analysis and Criminal Intelligence, Federal, state, and local laws, codes, and regulations.
    • Manipulates, manages, queries, and summarizes raw data from Smyrna Police Department data sources such as Computer Aided Dispatch (CAD) Calls-for-Service Data, Records Management System (RMS) Crime and Arrest Data, and other various datasets from internal and external sources.

    Minimum Qualifications

    • Must possess a valid state-issued Driver’s License
    • US Citizen or possess a current permanent resident card
    • Bachelor's degree in Criminal Justice, Criminology, Data Science, Statistics, GIS or any degree requiring quantitative and/or qualitative research preferred.

    Desired Skills & Abilities

    • Strong analytical and critical thinking skills.
    • Proficiency in data analysis and visualization techniques.
    • Excellent written and verbal communication skills.
    • Ability to work independently and as part of a team.
    • Attention to detail and a high level of accuracy in work.

    Preferred Certifications

    • Completion of a basic Crime and Intelligence Analysis course .
    • Certification from the International Association of Crime Analysts (IACA) or International Association of Law Enforcement Intelligence Analysts (IALEIA).
    • Geographic Information Systems (GIS) Certification.
    • Relevant certifications in data analysis or related fields.

    Previous Experience in the following preferred

    • Experience in crime analysis, law enforcement, or a related field.
    • Experience with statistical analysis and data visualization tools.
    • Familiarity with criminal justice information systems and databases.
    • Experience in preparing and presenting analytical reports to various audiences.
    • Software Platforms Necessary to Understand and/or Use Proficiently:
    • Geographic Information Systems (GIS) software (e.g., ArcGIS, QGIS).
    • Crime analysis software (e.g., SPSS, SAS, CrimeStat).
    • Database management systems (e.g., SQL, Access).
    • Data visualization tools (e.g., Tableau, Power BI).
    • Law enforcement databases and information systems (e.g., NCIC, RMS, CAD).
    • Google Suite (e.g., Sheets, Docs, Slides, Maps).
    • Microsoft Office Suite (e.g., Excel, Word, PowerPoint).

    Job Type: Full-time

    Pay: $65,333.00 - $98,916.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid parental leave
    • Paid time off
    • Retirement plan
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work Location: In person

  • 25 Days Ago

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Public Affairs Officer
  • Tennessee Bureau of Investigation
  • Nashville, TN FULL_TIME
  • The Tennessee Bureau of Investigation seeks interested and qualified candidates for a rare and critical job opening in TBI’s Public Affairs Office. Working from our Nashville Headquarters, this positi...
  • 11 Days Ago

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Administrative specialist
  • Federal Bureau of Investigation (FBI)
  • Nashville, TN FULL_TIME
  • Job Opening : 55442 Open to current, permanent FBI employees in all locations Opening Date : July 11, 2024 Closing Date : July 25, 2024 11 : 59 p.m. (EST) Job Summary Position : Supervisory Administra...
  • 18 Days Ago

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FBI Special Agent
  • Federal Bureau of Investigation (FBI)
  • Nashville, TN FULL_TIME
  • JOB DESCRIPTIONAs an FBI special agent, you can make a real impact on national security. Your diverse experiences will take center stage, leading dynamic teams to crack complex cases that threaten Ame...
  • 25 Days Ago

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Fraud Analyst
  • Thread Bank
  • Brentwood, TN FULL_TIME
  • DescriptionWho We AreWe believe the future of banking is digital, connected, contextual, and customer-first.We dreamed of a better way of banking for businesses and their busy owners, so we built Thre...
  • 28 Days Ago

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Fraud Strategy Process Lead
  • SquareTrade
  • Nashville, TN FULL_TIME
  • Company DescriptionSquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. We partner with some of...
  • 4 Days Ago

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0 Fraud Investigation Supervisor jobs found in Franklin, TN area

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Shift Supervisor Trainee
  • CVS Health
  • Franklin, TN
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 9/19/2024 12:00:00 AM

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Supervisor
  • Aspen Dental
  • Columbia, TN
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class de...
  • 9/19/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Lebanon, TN
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 9/19/2024 12:00:00 AM

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Supervisor
  • Aspen Dental
  • Spring Hill, TN
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class de...
  • 9/18/2024 12:00:00 AM

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Dunkin' - Supervisor
  • Dunkin'
  • Franklin, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 9/17/2024 12:00:00 AM

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Dunkin' - Supervisor
  • Dunkin'
  • Nashville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 9/17/2024 12:00:00 AM

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Dunkin' - Supervisor
  • Dunkin'
  • Nashville, TN
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 9/17/2024 12:00:00 AM

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Dunkin' - Supervisor
  • Dunkin'
  • Nashville, TN
  • As a Dunkin Donuts franchisee, we are committed to our employees as much as we are committed to our customers. We value ...
  • 9/17/2024 12:00:00 AM

Franklin is a city in, and the county seat of, Williamson County, Tennessee, United States. About 21 miles (34 km) south of Nashville, it is one of the principal cities of the Nashville metropolitan area and Middle Tennessee. As of 2017, its estimated population was 78,321, and it is the seventh-largest city in Tennessee. Williamson County was primarily rural into the late 20th century, with an economy based on traditional commodity crops and livestock. In the 19th century, part of its economy (especially the cultivation of tobacco and hemp) depended on slavery, and after the American Civil Wa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$96,922 to $113,029
Franklin, Tennessee area prices
were up 1.3% 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