Fraud Investigation Supervisor
Also referred to as: Fraud Investigation Supervisor
Requirements and Responsibilities
Supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. 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. Typically requires 3 years experience in the related area as an individual contributor.
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Similar Jobs:  Fraud Investigation Officer, Fraud Investigation Manager, Fraud Detection Supervisor, Fraud Prevention Supervisor, Fraud Prevention Manager, Fraud Detection Associate I, Claims Supervisor I, Claims Supervisor II, Laboratory Supervisor I
Level of Education:  Fraud Investigation Supervisor Salaries with a Bachelor's Degree, Fraud Investigation Supervisor Salaries with a Master's Degree or MBA, Fraud Investigation Supervisor Salaries with a JD, MD, PhD or Equivalent
Categories:  Banking, Financial Services
Industries:  Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation,
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