| Fraud Investigation Supervisor |
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| Also referred to as: Fraud Investigation Supervisor, Fraud Crimes Investigations Supervisor, Fraud Examination Supervisor |
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| Requirements and Responsibilities |
| Supervises the operations of the fraud investigations department. Monitors the gathering and preparation of investigation information. Ensures established policies and procedures for proactive fraud monitoring are followed. Identifies and recommends potential improvements to the investigation process. May assist with more complex investigations. Requires a bachelor's degree. Typically reports to a manager. Supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. |
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| Similar Jobs: Fraud Investigation Manager, Fraud Investigation Officer III, Fraud Investigation Officer II, Fraud Investigation Officer I, Fraud Investigation Director, Fraud Investigation Senior Manager, Fraud Detection Supervisor, Fraud Investigation Officer V, Fraud Investigation Officer IV |
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| 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 |
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| 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 | |
