Fraud Investigation Supervisor jobs in Oklahoma City, OK

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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Fraud Supervisor
  • MidFirst Bank - Default
  • Oklahoma, OK FULL_TIME
  • This position is part of the Enterprise Fraud department within the Financial Crimes group. Enterprise Fraud is primarily responsible for reviewing suspicious checks; counterfeit, altered, forged and scam-related fraud, to take appropriate action to protect the bank and its customers. They also research instances of suspicious activity from the bank's digital channels to detect and deter fraudulent account openings, identify theft, account takeover and other forms of suspicious customer and deposit activity. Team members interact frequently with customer-facing stakeholders, as well as, law enforcement and authorities, and use case management software to track fraud from identification through recovery and resolution.

    Responsibilities will include, but are not limited to:

    • Supervise and lead a team of Fraud Specialist and provide for effective and adequate training to enhance departmental skills and expertise. 
    • Conduct quality control monitoring processes to ensure internal procedures are followed. 
    • Provide input and assist development and updating all the team's respective procedures.
    • Reviewing fraud alerts. Alerts may include potential fraudulent checks, deposits, real time transactions, account applications and other financial transactions. 
    • Inputting fraud cases. Cases will feature a summary events that led to the fraud, as well as, the outcome. Cases must be completed with detail so that other individuals within Financial Crimes can understand that particulars of the case. 
    • Researching and answering questions. Enterprise Fraud receives emails and phone calls from various lines of business regarding fraud matters and cases. The Supervisor should be clear and professional in their communication and exercise sound judgement in determining the need to escalate.  
    • Completing additional duties as assigned by management. 

    Enterprise Fraud's operating hours are Monday through Friday 8:00am - 5:00pm CST. Additional hours may be required as needed. 

    Position Requirements:

    • 1-2 years of fraud detection and prevention required
    • Previous supervisor or leadership experience preferred
    • Bachelor's degree preferred
    • Experience with process improvement initiatives and strategies preferred
    • Consistently perform in a volume driven environment where workload fluctuates, but deadlines stay the same and service levels must be met. 
    • Ability to communicate efficiently and effectively on the phone and through email to internal customers and business partners. 
    • Ability to exercise discretion, judgment and independent decision-making while following procedural guidance. 
    • Strong work ethic, critical thinking and problem solving skills with attention to detail. 
    • Ability to escalate issues and concerns appropriately. 
    • Ability to perform specific tasks independently. 
    • Ability to use standard computer software (MS Outlook, MS Excel) and quickly learn to navigate and operate job-specific software and web-based applications. 
    • Maintain a high degree of reliability.
  • 6 Days Ago

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Special Investigation Unit Investigator
  • JobRapido
  • shawnee, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 1 Month Ago

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Special Investigation Unit Investigator
  • JobRapido
  • oklahoma, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 1 Month Ago

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IT Specialist
  • Federal Bureau of Investigation
  • Oklahoma, OK FULL_TIME
  • Position: Information Systems Security Officer, GS 12 Division: Oklahoma City Field Office Location: Oklahoma City, OK Working Hours: 8:15 a.m. – 5:00 p.m. (may vary) Salary: GS 12 $86,962.00-$113,047...
  • 20 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Oklahoma, OK 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...
  • 9 Days Ago

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Public Health Nursing Disease Investigation Specialist
  • the Chickasaw Nation
  • Ada, OK FULL_TIME
  • Public Health Nursing Disease Investigation Specialist - 3241 Featured Ada, OK | Health | Full Time Posted today | Apply before February 11, 2024 ApplySave Description We are currently looking for a F...
  • Just Posted

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0 Fraud Investigation Supervisor jobs found in Oklahoma City, OK area

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Warehouse Supervisor
  • The Judge Group
  • Oklahoma City, OK
  • About Us Americold is a global provider of temperature-controlled infrastructure. We partner with farmers and food produ...
  • 3/28/2024 12:00:00 AM

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District Supervisor
  • Regional Management Corp.
  • Oklahoma City, OK
  • Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our cu...
  • 3/27/2024 12:00:00 AM

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SLP Supervisor/Mentor
  • One Therapy Network
  • Oklahoma City, OK
  • "A truly great mentor is hard to find, difficult to part with, and impossible to forget." Therapitas is a multidisciplin...
  • 3/27/2024 12:00:00 AM

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Burger King - Supervisor
  • Burger King
  • Oklahoma City, OK
  • 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...
  • 3/26/2024 12:00:00 AM

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Housekeeping Supervisor
  • Oklahoma City Wyndham Grand
  • Oklahoma City, OK
  • Hotel: Oklahoma City Wyndham Grand Housekeeping Supervisor Full time Atrium SPIRIT – where teamwork, passion and appreci...
  • 3/26/2024 12:00:00 AM

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Branch Supervisor II
  • Tinker Federal Credit Union
  • Oklahoma City, OK
  • Overview: Tinker Federal Credit Unions Midwest City (MWC) branch has an immediate opening for a Branch Supervisor II! Th...
  • 3/26/2024 12:00:00 AM

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Sonic Drive-In - Supervisor
  • Sonic Drive-In
  • Oklahoma City, OK
  • 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...
  • 3/25/2024 12:00:00 AM

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Shift Supervisor>
  • Andy's Frozen Custard
  • Oklahoma City, OK
  • Andy's Frozen Custard - 5801 Northwest Expressway - [Restaurant Shift Lead] As a Shift Supervisor you will: Maintain a c...
  • 3/24/2024 12:00:00 AM

Oklahoma City lies along one of the primary corridors into Texas and Mexico, and is a three-hour drive from the Dallas-Fort Worth metroplex. The city is in the Frontier Country region in the center of the state, making it an ideal location for state government. According to the United States Census Bureau, the city has a total area of 620.34 square miles (1,606.7 km2), of which 601.11 square miles (1,556.9 km2) is land and 19.23 square miles (49.8 km2) is water. Oklahoma City lies in the Sandstone Hills region of Oklahoma, known for hills of 250 to 400 feet (120 m) and two species of oak: blac...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$93,090 to $108,563
Oklahoma City, Oklahoma area prices
were up 1.2% 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