Fraud Detection Supervisor jobs in Orange, CA

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)

D
Detection Substance Abuse Counselor
  • Detection And Treatment Resources
  • Orange, CA FULL_TIME
  • HIRING ONE COUNSELOR. DTR is seeking a motivated, detail-oriented, self-starter to join our team. This position is for a male Detection Substance Abuse Counselor who will provide random observed UA/BA urine/breath testing with federal government contracts. The position entails providing services to defendants/offenders who need Substance Abuse Outpatient Treatment through local Federal Probation/Pretrial agencies.

    Job duties would include but not be limited to the following:

    • Provide random observed urine/breath testing
    • Providing Individual and Group Counseling
    • Mailing of UA samples daily via the US Postal Service
    • Proficient in Microsoft Word and other Microsoft Applications
    • Communicate on a regular basis with United States Pretrial/Probation Officers regarding client recommendations, concerns, and/or status updates.
    • Utilize computer applications to complete counseling notes
    • Complete Monthly Progress Reports

    The ability to sit at a desk, use a keyboard, write, and physically perform other job duties. Specific qualifications may vary based on the designated assignment.

    Job Type: Full-time

    Salary Range: $20.00-$24.00

    Benefits:

    · Flexible Schedule

    · Paid Time Off

    · 11 paid Holidays per calendar year

    · Health Reimbursement Account

    · Participate in the company bonus program

    · IRA Retirement Plan

    · Medical/Vision/Dental Benefits

    · Employee Assistance Program (EAP)

    Experience:

    · Substance Abuse Counseling: 1 year (Preferred)

    Education:

    · High school or equivalent (Preferred)

    License:

    · State of California Substance Abuse Registrant or Certification

    Schedule:

    Monday – Friday. Some weekends are required. Random test days are early morning hours.

  • 1 Day Ago

F
Fraud Investigator (REMOTE CA)
  • FIRST FOUNDATION BANK
  • Irvine, CA FULL_TIME
  • Summary: This position is responsible for assessing various situations and identifying risks to the bank and its clients related to fraud. The investigator works closely with various teams within reta...
  • 15 Days Ago

S
VP, Consumer Bank Fraud Strategy Analyst
  • Synchrony Financial
  • Costa Mesa, CA FULL_TIME
  • Job Description:Role Summary/Purpose:This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fra...
  • 11 Days Ago

T
Supervisor
  • TravisMathew
  • Huntington, CA FULL_TIME
  • Founded in 2007, TravisMathew draws its' inspiration from all aspects of Southern California culture and lifestyle. Our focus on making premier men's apparel for work and play has cemented our foothol...
  • 22 Days Ago

L
Kids Supervisor
  • Life Time
  • Laguna Niguel, CA PART_TIME
  • .Position SummaryThe Kids Supervisor enforces and provides best-in-class engagement and play. Manages and implements engaging safe, fun and entertaining activities and games for children between the a...
  • 17 Days Ago

C
Training Supervisor
  • CareCA
  • Orange, CA FULL_TIME
  • Falck is a is a global emergency medical services provider originating from Denmark that services 3 states in the US including: California, Oregon, and Colorado. Falck has been operating in the US sin...
  • 18 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Detection Supervisor jobs found in Orange, CA area

S
Supervisor
  • Sciolex Corporation
  • Los Angeles, CA
  • Job Description Job Description Responsibilities: The Functional Area Supervisor (FAS)/Records Supervisor is a permanent...
  • 4/26/2024 12:00:00 AM

C
Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Los Angeles, CA
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/26/2024 12:00:00 AM

T
Manufacturing Supervisor
  • The Gill Corporation
  • El Monte, CA
  • Are you a strategic supervisor you will find success in leading a team for the manufacturing industry and meet aerospace...
  • 4/26/2024 12:00:00 AM

S
Sanitation Supervisor
  • Schwan's Company
  • Fullerton, CA
  • This position is located at our CJ Foods manufacturing facility in Fullerton CA! Who we are: Schwans Company, a U.S. aff...
  • 4/26/2024 12:00:00 AM

S
Sanitation Supervisor
  • Schwan's Company
  • Fullerton, CA
  • This position is located at our CJ Foods manufacturing facility in Fullerton CA! Who we are: Schwan’s Company, a U.S. af...
  • 4/26/2024 12:00:00 AM

C
Project Supervisor - Software Development
  • CPT Group, Inc.
  • Irvine, CA
  • We offer employees the opportunity to grow along with us. We are a growing Class Action Administration company based in ...
  • 4/24/2024 12:00:00 AM

D
Retail Supervisor
  • Davids Bridal Inc.
  • Costa Mesa, CA
  • NOW HIRING Location CA - Costa Mesa Area Store Management Careers Category Retail - Leadership Share this role: Leads an...
  • 4/22/2024 12:00:00 AM

D
Retail Supervisor
  • Davids Bridal Inc.
  • Torrance, CA
  • NOW HIRING Location CA - Torrance Area Store Management Careers Category Retail - Leadership Share this role: Leads and ...
  • 4/22/2024 12:00:00 AM

Orange is a city located in Orange County, California. It is approximately 3 miles (4.8 kilometers) north of the county seat, Santa Ana. Orange is unusual in this region because many of the homes in its Old Town District were built before 1920. While many other cities in the region demolished such houses in the 1960s, Orange decided to preserve them. The small city of Villa Park is surrounded by the city of Orange. The population was 139,812 as of 2014. The city has a total area of 25.2 square miles (65 km2), 24.8 square miles (64 km2) of which is land and 0.4 square miles (1.0 km2) of which i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$64,825 to $82,067
Orange, California area prices
were up 3.0% 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