Fraud Investigation Supervisor jobs in Lubbock, TX
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
Fraud Analyst
- COMMUNITY NATIONAL BANK
-
Midland, TX
OTHER
-
Job Details
Job Location: Headquarters - Midland, TXPosition Type: Full TimeSalary Range: UndisclosedJob Category: BankingDescription
General Summary
The analyst, under general supervision, but in line with established policies and procedures, is responsible for the bank’s fraud functions which involve a wide range of duties related to all departments within CNB.
Principal Duties and Responsibilities
- Responsible for staying up to date on and complying with all applicable banking laws and regulations as well as CNB policies and procedures.
- Handle telephone inquiries from customers, the personnel of other departments, other financial institutions, and law enforcement regarding fraud.
- Review Fraud Net, Loss Avoidance, and CrimeDex alerts for fraudulent activity.
- Monitoring and investigating all items in Fraud Manager, Fiserv daily reports, FraudMap, and other software for fraudulent activity.
- Process and file fraudulent items with Law Enforcement to try to recover losses to the bank.
- Verify debits and deposits on all new accounts.
- Assist in processing Subpoenas and Garnishments.
- Complete SARS for compliance.
- Complete numerous spreadsheets on fraudulent activity.
- Keep up to date on the latest fraud scams and activity.
- Assist Compliance Department with Compliance Committee meetings and keep track of bank policies and procedures up for Board approval.
- Maintain regular and punctual attendance.
- Work cooperatively with others.
- Work overtime as needed.
- Performs other duties as required or assigned which are reasonably within the scope of the duties in this job classification.
Qualifications
Skills and Abilities Required
- Analytical skills required to review data.
- Ability to adapt to technological changes and apply new knowledge to responsibilities.
- Ability to exercise good judgment and maintain confidentiality.
Certification/Education and Experience
- Ability to deal effectively and tactfully with customers and the personnel of other departments.
- Excellent problem-solving skills to properly handle customer problems and determine whether requests for confidential information should be furnished or refused.
- Broad knowledge of departmental operation, policies, and procedures, and computer-generated reports.
- Ability to recognize irregular or suspicious transactions and take the appropriate steps to prevent loss.
Working Conditions
- Secure work area due to sensitive customer information.
- Busy environment with minimal noise.
- Indoor, in an office environment, with a typical 40-hour workweek.
- Considerable effort and eyestrain from continuous computer use.
Physical requirements
- Occasionally move office equipment and files weighing 10 pounds.
- Constantly operate a computer, a calculator, copy machine, printer, and other office equipment.
- Must be able to remain in a stationary position for long periods of time to process work.
- 13 Days Ago
CPI Investigation Worker Trainee
- Department Of Family And Protective Services
-
Brownfield, TX
FULL_TIME
- Child Protective Services (CPS) Investigators investigate claims of child abuse and neglect. They have the difficult task of figuring out what happened and predicting what will happen in the future. C...
- 13 Days Ago
Supervisor
- Select Water Solutions
-
Midland, TX
FULL_TIME
- Job Description SUPERVISORJob DetailsFull Time / Part Time: Full TimeFLSA Classification: Non-ExemptBusiness Unit: RentalsReports to: Operations ManagerTravel Requirement: Yes Top Tier Benefits\u3000M...
- 16 Days Ago
Supervisor IS Applications
- Providence
-
Lubbock, TX
OTHER
- Description"*We are currently offering remote work from one of our footprint states which are inclusive of AK", WA, OR, MT, CA and or TX*Providence is seeking a Supervisor IS Laboratory Applications:T...
- 16 Days Ago
Regulatory Supervisor
- Laredo Petroleum, Inc. v2
-
Midland, TX
FULL_TIME
- Description PRINCIPAL DUTIES AND RESPONSIBILITIES: Under minimal supervision, responsibilities will include but not be limited to the following essential functions: Provide leadership, expectations, m...
- 16 Days Ago
Service Supervisor
- Beard Equipment Co
-
Midland, TX
FULL_TIME
- Beard Equipment Co in San Angelo, TX is looking for one service supervisor to join our 19 person strong team. Our ideal candidate is a self-starter, motivated, and engaged.Responsibilities Engage regu...
- 16 Days Ago
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0 Fraud Investigation Supervisor jobs found in Lubbock, TX area
About Lubbock, Texas
Lubbock (/ˈlʌbək/ LUB-ək)
is the 11th-most populous city in the U.S. state of Texas and the county seat of Lubbock County. With a population of 256,042 in 2015, the city is also the 83rd-most populous in the United States. The city is located in northwestern part of the state, a region known historically and geographically as the Llano Estacado, and ecologically is part of the southern end of the High Plains, lying at the economic center of the Lubbock metropolitan area, which has a projected 2020 population of 327,424.
Lubbock's nickname, "Hub City", derives from it being the economic, educat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$91,180 to $106,338
Lubbock, Texas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Fraud Investigation Supervisor do?
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