Fraud Detection Supervisor jobs in Mcallen, TX

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor 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. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Alarm and Detection Administrative Assistant
  • Western States Fire Protection Company
  • Donna, TX FULL_TIME
  • Western States Fire Protection (WSFP) and its subsidiaries are more than a company. We are a family of unique individuals committed to our purpose, our values, and each other. And we believe in making our own luck, creating our own opportunities. WSFP accomplishes this by constantly innovating, finding ways to create new value and seizing new opportunities.

    Protecting lives and property since 1985, WSFP and its subsidiaries specializes in Life Safety Systems. Our values are simple: integrity, quality, safety, professionalism, commitment.

    What we offer:

    • Health, Life, Dental and Vision Insurance
    • Employee Assistant Program
    • Flex Spending (FSA) (Cafeteria Plan) and HSA
    • 401(k) Plan – Matching up to 3%
    • Employee Stock Purchase Plan
    • Profit Sharing Plan
    • Paid Time Off (PTO), Parental Leave, Paid Pregnancy Medical Leave
    • Paid Holidays
    • Tuition Reimbursement
    • Annual Discretionary Bonus
    • Employer Paid Life Insurance
    • Gym membership reimbursement

    Administrative Assistant

    The Administrative Assistant is responsible for initiating, conducting, and coordinating the clerical and administrative functions required for the effective operation of an office. They will assist other branch personnel including key managers in a variety of administrative roles.

    Job Responsibilities

    • Conduct billing, receivable, and payable functions as assigned
    • Identify changes in projects that impact cost, schedule, or labor requirements
    • Assist with project dispatching/scheduling
    • Provide general administrative support for managers and staff
    • Create, type, and distribute internal and external correspondence
    • Maintain various types of records
    • Assist in completing special reporting and licensing requirements
    • Complete special projects as required
    • Accomplish responsibilities as required using business software as approved by WSFP
    • Offer suggestions and solutions on improving efficiency of general procedures.
    • Develop positive and ongoing relationships with customers and team members.
    • Other duties as assigned

    Job Qualifications

    • High School Diploma or GED; or one to two years of related construction administration experience and/or training is preferred
    • Possess proficient computer skills with working knowledge of business software applications (Microsoft office, Outlook)
    • Ability to multi-task in a fast paced environment
    • Typing Speed 50 Words Per Minute preferred
    • Possess excellent written and verbal communication skills.
    • Puts forth a courteous, friendly, helpful attitude at all times when speaking with customers or dealing with other associates
    • Willing to pass a post-offer drug screen test and background check

    All qualified applicants with Western States Fire Protection Company will receive consideration for employment without regard to race, color, religion, sex, sexual orientation and gender identity, national origin or status as a qualified individual with a disability or protected veteran.

    VEVRAA Federal Contractor

  • 1 Month Ago

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Fraud Operations Specialist
  • Texas Regional Bank
  • Allen, TX FULL_TIME
  • Position Summary Under the supervision of the Security & Fraud Officer, the Fraud Operation Analyst primary responsibility is to mitigate and eliminate financial loss to customers and the bank across ...
  • 10 Days Ago

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FID Fraud Manager
  • Lone Star National Bank
  • Edinburg, TX FULL_TIME
  • Manage the day-to-day operations of the fraud and loss prevention department within the Financial Intelligence Department. Implement the BSA Officer and Bank vision and direction related to the detect...
  • 30 Days Ago

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OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447
  • OFFICE OF THE ATTORNEY GENERAL
  • Pharr, TX FULL_TIME
  • OAG - Medicaid Fraud Control Unit | Auditor III-IV | 24-0447 (00041103) Organization: OFFICE OF THE ATTORNEY GENERAL Primary Location: Texas-Pharr Work Locations: MFCU - Pharr 3508 N. Jackson Rd Suite...
  • 30 Days Ago

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Supervisor
  • EZ Clean Express Car Wash
  • Mission, TX FULL_TIME
  • Responsibilities:- Supervise and manage a team of employees in a retail environment- Provide training and development opportunities to enhance employee skills and performance- Ensure excellent custome...
  • 3 Days Ago

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Shift Supervisor
  • Best Choice Restaurants, LLC
  • Edinburg, TX FULL_TIME
  • The Restaurant Shift Leader contributes to the success of McAlisters through assisting in the daily operations of the restaurant. The Shift Leaders responsibility is to direct the operation of the res...
  • 17 Days Ago

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0 Fraud Detection Supervisor jobs found in Mcallen, TX area

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Collections Analyst with Dutch Relocate
  • Johnson Controls International
  • Rome, Lazio
  • Are you interested in gaining international work experience? Then Johnson Controls could have the perfect opportunity fo...
  • 4/26/2024 12:00:00 AM

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Remote Licensed Talk Therapist
  • Thriveworks
  • Thriveworks is currently seeking Licensed Clinicians to provide telehealth sessions in Massachusetts. ***For a limited t...
  • 4/25/2024 12:00:00 AM

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Remote Licensed Talk Therapist
  • Thriveworks
  • Thriveworks is currently seeking Licensed Clinicians to provide telehealth sessions in Nevada. Thriveworks is a clinicia...
  • 4/25/2024 12:00:00 AM

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Crane Operator
  • Johnson Controls International
  • Apodaca, Nuevo León
  • +Johnson Controls es una Empresa líder mundial en tecnología diversificada y multindustrial que presta servicios a una a...
  • 4/25/2024 12:00:00 AM

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Refrigeration Project Development Application Engineer
  • Johnson Controls International
  • Apodaca, Nuevo León
  • The Project Development Application Engineer is responsible for supporting the sale of a wide range of Chiller Solutions...
  • 4/25/2024 12:00:00 AM

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Remote Licensed Talk Therapist
  • Thriveworks
  • Thriveworks is currently seeking Licensed Clinicians to provide telehealth sessions in Virginia. ***For a limited time, ...
  • 4/23/2024 12:00:00 AM

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Remote Licensed Talk Therapist
  • Thriveworks
  • Thriveworks is currently seeking Licensed Clinicians to provide telehealth sessions in Illinois. Thriveworks is a clinic...
  • 4/22/2024 12:00:00 AM

McAllen is the largest city in Hidalgo County, Texas, United States, and the 22nd-most populous city in Texas. It is located at the southern tip of the state in the Rio Grande Valley. The city limits extend south to the Rio Grande, across from the Mexican city of Reynosa, and McAllen is about 70 mi (110 km) west of the Gulf of Mexico. As of 2017, McAllen’s population was estimated to be 142,696. It is the fifth-most populous metropolitan area in the state of Texas, and the binational Reynosa–McAllen metropolitan area counts a population of nearly 1.52 million. From its settlement in 1904, the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$50,407 to $63,813
Mcallen, Texas area prices
were up 1.2% from a year ago

Fraud Detection Supervisor in Daytona Beach, FL
Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
Fraud Detection Supervisor in San Diego, CA
They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
December 05, 2019
Fraud Detection Supervisor in Fort Lauderdale, FL
Review electronic cases produced by the Falcon Fraud Detection System.
February 13, 2020