Fraud Investigation Supervisor jobs in Syracuse, NY

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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Deputy Bureau Chief, Office of Special Investigation-Syracuse(OSI_UPS _DBC_2022)
  • Attorney General, Office of the
  • Syracuse, NY FULL_TIME
  • Required qualifications for the DBC position include the following:
    • Applicants must have at least ten (10) years of New York State prosecutorial experience.
    • Applicants must also have at least three (3) years of experience supervising and leading attorneys and support staff with the demonstrated ability to foster a collegial and productive working environment.
    • A genuine interest in best practices regarding police/civilian interactions and the motivation to recommend change where change is needed.
    • Substantial grand jury and trial experience as a prosecutor.
    • Experience conducting complex investigations of felony crimes.
    • Experience responding to and managing complex, active crime scenes.
    • Excellent legal analysis, writing and editing skills.
    • Strong organizational, interpersonal communication, problem solving and teamwork skills.
    • Comfort with and proficiency using technology to complete legal work, including knowledge of and experience with various computer software programs and case management and electronic discovery platforms.
    • Prior experience working with and in diverse communities and doing community outreach as well as experience investigating cases involving alleged law enforcement misconduct is strongly preferred.

    Applicants must reside in (or intend to soon become a resident of) New York State and be admitted to practice law in New York State. In addition, the Public Officers Law requires that OAG attorneys be citizens of the United States. A two (2) year commitment upon being hired is a condition of employment.

    Duties Description

    The New York State Office of the Attorney General (OAG) is seeking an experienced criminal prosecutor and supervisor to serve as the Deputy Bureau Chief (DBC) for the upstate region of the Office of Special Investigation (OSI). OSI’s members investigate incidents throughout the state in which a police officer or a peace officer (including a corrections officer) has caused the death of a person. If warranted, OSI’s attorneys seek charges in connection with the incident and prosecute any resulting indictment. The DBC position provides a unique opportunity to join a team of experienced prosecutors, legal support staff, and detective investigators who work together to strengthen public trust in the criminal justice system.

    Reporting to the OSI Bureau Chief and based in either Albany, Buffalo, Rochester or Syracuse, the DBC will be responsible for the day-to-day supervision of approximately half of the Bureau’s personnel, who are experienced felony and homicide prosecutors and legal support staff, located at various OAG upstate offices. The DBC will be responsible for reviewing and editing a large volume of written work from attorneys, supervising grand jury presentations, as well as building and maintaining professional networks with law enforcement and community organizations in the upstate region. The DBC will also maintain a case load, as appropriate. Finally, the DBC will partner with a team of detective investigators who are assigned to OSI. The DBC requires availability outside of normal business hours and for periodic travel within New York State.

    Additional Comments

    The salary for this position is $168,419. As an employee of the OAG, you will join a team of dedicated individuals who work to serve the people of our State through a wide variety of occupations. We offer a comprehensive New York State benefits package, including paid leave, health, dental, vision and retirement benefits, and family-friendly policies. Additionally, the OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

    Per Office of the Attorney General policy, confirmation of vaccination status is a condition of employment for this position. If you are not fully vaccinated, you may be required to provide regular negative COVID-19 PCR test results at a frequency determined by the agency. The agency will consider religious and reasonable accommodations. For more information, please contact recruitment@ag.ny.gov.

  • 26 Days Ago

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Supervisor
  • Aspen Dental
  • Cicero, NY FULL_TIME
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive...
  • Just Posted

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Supervisor
  • Aspen Dental
  • Watertown, NY FULL_TIME
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive...
  • Just Posted

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Supervisor
  • Aspen Dental
  • Dewitt, NY FULL_TIME
  • At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive...
  • Just Posted

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Supervisor
  • Syracuse University
  • Syracuse, NY FULL_TIME
  • Job # 040628 Department Code 35005-7190 Department Parking and Transportation Services Job Title Supervisor Location Syracuse, NY Pay Range $17.79 - $22.12 Pay Determination Pay rates at Syracuse Univ...
  • 6 Days Ago

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Housekeeping Supervisor
  • Arch Amenities Group
  • Skaneateles, NY FULL_TIME
  • Job Description Job Title: Housekeeping Supervisor Reports To: Facilities Director FLSA: Non-Exempt _____________________________________________________________________________________ The Skaneatele...
  • 13 Days Ago

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0 Fraud Investigation Supervisor jobs found in Syracuse, NY area

Syracuse is located at 43°2′49″N 76°8′40″W / 43.04694°N 76.14444°W / 43.04694; -76.14444 (43.046899, -76.144423). It is located about 87 miles (140 km) east of Rochester, 131 miles (210 km) east of Buffalo,and 150 miles (240 km) west of the state capital Albany. It is also the halfway point between New York City and Toronto, about 245 miles (390 km) from each, Toronto to the northwest and NYC to the southeast. According to the United States Census Bureau, the city has a total area of 25.6 square miles (66 square kilometres), of which 25.1 square miles (65 square kilometres) is land and 0.6...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$101,492 to $118,365
Syracuse, New York area prices
were up 1.5% 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