Fraud Investigation Supervisor jobs in Kansas
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)
Recently Added Fraud Investigation Supervisor jobs
- GBA Team
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Lenexa, KS
FULL_TIME
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Provide consulting services in aseptic processing. The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Work on a team under a Senior Manager. Min 7 years experience. Isolator experience helpful. Excellent tech writing skills in investigations needed.
Report Frequency
Weekly reports on activities performed during the week and recommendations/actions for at risk activities.
Monthly report on areas found for opportunities to improve in the aseptic process area with recommendations.
End of project summary report for all improvement activities.
Weekly Activities
Perform operations assessments of the Aseptic Processing to identify gaps and areas of improvement.
Immediately notify management for any potential gap identified as applicable.
Review procedures such as policies, master batch records, executed protocols/reports, plans, etc.., and any applicable referenced material that may present enhancement opportunities.
Assist in the revamping/development of the Aseptic Operations Certification Program, or other related activities as assigned by management.
Review any applicable Change Controls, CAPA, and Investigations, for better understanding of the Aseptic Processing issues detected.
LOCAL TO BALTIMORE CANDIDATES ONLY *
- 16 Days Ago
- Compli
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Lenexa, KS
FULL_TIME
- Provide consulting services in aseptic processing. The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolat...
- 17 Days Ago
- Information Technology Group
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Kansas, KS
FULL_TIME
- Job Details This role will be hybrid, 3 days office/2 days remote. Only open to the one location. Schedule: 8-5 CST or 9-6CST any days from Monday thru Saturday At least 1 year relevant experience req...
- 25 Days Ago
- Aristocrat Investigation LLC
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Overland Park, KS
FULL_TIME
- Position Title: Administrative Assistant – Aristocrat Process Serving Company Overland Park, Kansas Position Overview: We are currently seeking a dedicated and efficient Administrative Assistant to jo...
- 15 Days Ago
- Equity Bank
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Wichita, KS
FULL_TIME
- Position: Fraud Operations Analyst Department: Deposit Operations Location: Wichita, Kansas (on-site) Salary: Full Time/ Hourly Jump start your career at Equity Bank! We are currently hiring energetic...
- 23 Days Ago
- Advisors Excel
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Topeka, KS
FULL_TIME
- Position: AML & Anti-Fraud Analyst Location: 4113 SW Gage Center Drive Topeka, KS Job Id: 1947 # of Openings: 1 Position: AML & Anti-Fraud Analyst Department: Compliance Reporting to: Director of AML ...
- 23 Days Ago
Fraud Investigation Supervisor jobs at Popular Companies
- Cole Haan
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Woodbridge, VA
- Mission/Role Support Store Manager and Assistant Store Manager in the implementation of initiatives and achievement of g...
- 4/24/2024 12:00:00 AM
- Collin County
-
McKinney, TX
- This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
- 4/23/2024 12:00:00 AM
- Waggoner Holdings
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Nashville, TN
- Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
- 4/23/2024 12:00:00 AM
- Peak Living
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Richmond, VA
- Peak Living is currently seeking a qualified Maintenance Supervisor to join our team!At Peak Living, our employees love ...
- 4/23/2024 12:00:00 AM
- Tenet Healthcare Corporation
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San Antonio, TX
- **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
- 4/23/2024 12:00:00 AM
- Midland County, TX
-
Midland, TX
- Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
- 4/22/2024 12:00:00 AM
- Hidalgo County, TX
-
Edinburg, TX
- Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
- 4/21/2024 12:00:00 AM
- Helen Ross McNabb Center
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Knoxville, TN
- Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
- 4/20/2024 12:00:00 AM