Fraud Detection Supervisor jobs in Miami, FL

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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Fraud Detection National Security Clerk
  • Sciolex Corporation
  • Miami, FL FULL_TIME
  • Overview

    What do you get when you bring together a team of bright individuals and place them into an environment where “work” means making a difference in the lives of people across the globe?

     

    You get Sciolex Corporation, a fast-growing defense contractor focused on providing the U.S. Government a level of service that surpasses the epitome of excellence.  Our core services include systems engineering technical advice, technical support, and administrative assistance.  From our humble beginning as a small Service Disabled, Veteran Owned Small Business in Chantilly, VA, Sciolex Corporation is now the home for over 1,000 employees across the U.S.

     

    Over the past 17 years, Sciolex Corporation has constructed an environment that celebrates diversity and encourages a positive work/life balance, all while supporting government missions that our employees are proud to be a part of.  When you work for Sciolex Corporation, you are working for a stable company that values you and is committed to ensuring you receive the utmost employee care.

    Responsibilities

    The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by facilitating the operations of a local Field Office.  As an FDNS Clerk, your responsibilities would include:

    • File storage, file movement, maintenance, interfiling, consolidations, audits and searches and respond to file requests,
    • Filing copies of naturalization certificates and notices/close out citizenship ceremonies,
    • Supporting the processing of forms/applications used in the adjudication process, which may include the use of electronic systems,
    • Creating electronic records for new files and records in accordance with USCIS regulations and deadlines,
    • Providing responses to USCIS to special inquiries, file extractions, conformance audits, and data-file reconciliation efforts,
    • Entering, modifying, updating, and correcting information from DHS source documents into the FDNS-DS,
    • Scanning large multi-page documents,
    • Other duties as assigned.

    Qualifications & Physical Requirements

    • High school diploma or equivalent
    • Must be able to obtain a Public Trust/Suitability Clearance under the Department of Homeland Security from the United States Citizenship and Immigration Services
    • Ability to read and understand proficiently in English
    • Ability to lift and carry up to 45 lbs. or more in a physical environment
    • Ability to perform tasks while bending, stooping, climbing, and reaching

     

    At Sciolex Corporation, our top priorities and most valuable resources are our employees, which is why we offer a competitive total compensation package.  We are a proud Equal Opportunity Employer (EOE) who celebrates diversity in and out of our organization.  Come see where your opportunities for success can flourish.

     

    NOTICE: Sciolex Corporation NEVER asks job applicants to issue any payment, service fees, or banking information to Sciolex Corporation or its recruiters as part of our application process. Before providing any personal information to outside parties, verify that the job you are applying for appears on our Careers site.

  • 15 Days Ago

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Water Leak Detection Technician
  • American Leak Detection - FL - Miami
  • Miami, FL FULL_TIME
  • Leak Detection Job Summary: American Leak Detection of Miami, FL is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to perform electronic w...
  • 21 Days Ago

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Card Fraud Analyst
  • EdFed
  • Miami, FL FULL_TIME
  • Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors ...
  • 1 Month Ago

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Director, US Fraud Channel Sales
  • AppGate
  • Miami, FL FULL_TIME
  • Position Responsibilities Every digital transaction is significant, every digital interaction is a potential risk, and consumers demand security that is both seamless and robust. Appgate Fraud Protect...
  • 2 Days Ago

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Fraud Prevention Representative - Watch Passionate/Expert
  • Chrono24
  • Miami, FL FULL_TIME
  • Ort: Miami Art der Stelle: Vollzeit Eintrittsdatum: ab sofort As a part of our customer relations team, you will ensure that fraudulent activities and listings are detected early. You will combine you...
  • 2 Months Ago

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Consumer and Business Banking Summer Intern, Security and Fraud Prevention
  • JobRapido
  • miami, FL INTERN
  • Consumer and Business Banking Summer Intern, Security and Fraud PreventionMiami, United States of AmericaSummary of Responsibilities: This position is for a 10-week Summer Internship. The Consumer and...
  • 11 Days Ago

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0 Fraud Detection Supervisor jobs found in Miami, FL area

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Stormwater Supervisor
  • City of Miami Beach, FL
  • Miami Beach, FL
  • Salary : $2,096.95 - $3,430.09 Biweekly Location : Miami Beach, FL Job Type: Full-time Job Number: 2187 Department: Publ...
  • 4/26/2024 12:00:00 AM

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SALT Supervisor
  • Marcum LLP
  • Fort Lauderdale, FL
  • Marcum LLP offers a great career with exceptional benefits. There's a lot to think about when it comes to launching your...
  • 4/24/2024 12:00:00 AM

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Residential Supervisor
  • Center for Family and Child Enrichment
  • Hialeah, FL
  • Cherishing Our Children Since 1977 Helping children and families help themselves to live a better life and build a stron...
  • 4/23/2024 12:00:00 AM

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Concessions Supervisor
  • The Florida Panthers
  • Fort Lauderdale, FL
  • The Florida Panthers are a community focused organization led by an authentic management team that served our country an...
  • 4/23/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Hialeah, FL
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/22/2024 12:00:00 AM

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Supervisor of Hyperbaric
  • HCA
  • Miami, FL
  • Introduction Are you passionate about the patient experience? At HCA Healthcare, we are committed to caring for patients...
  • 4/22/2024 12:00:00 AM

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SUPERVISOR - RETAIL
  • Hard Rock Cafe
  • Fort Lauderdale, FL
  • Overview: The Retail Supervisor is responsible for assisting the Retail Managers with the day-to-day operations of the R...
  • 4/22/2024 12:00:00 AM

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Operation Supervisor
  • CVS Health
  • Miami, FL
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/22/2024 12:00:00 AM

Miami, officially the City of Miami, is the cultural, economic and financial center of South Florida. Miami is the seat of Miami-Dade County, the most populous county in Florida. The city covers an area of about 56.6 square miles (147 km2), between the Everglades to the west and Biscayne Bay on the east; with a 2017 estimated population of 463,347, Miami is the sixth most densely populated major city in the United States. The Miami metropolitan area is home to 6.1 million people and the seventh-largest metropolitan area in the nation. Miami's metro area is the second-most populous metropolis i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$56,561 to $71,604
Miami, Florida area prices
were up 2.9% 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