Fraud Detection Supervisor jobs in Waco, 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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Counter Fraud Specialist - WACA
  • Plan International
  • West, TX FULL_TIME
  • The Organisation

    Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child. But this is often suppressed by poverty, violence, exclusion and discrimination. And it’s girls who are most affected. Working together with children, young people, our supporters and partners, we strive for a just world, tackling the root causes of the challenges facing girls and all vulnerable children.

    We support children’s rights from birth until they reach adulthood. And we enable children to prepare for – and respond to – crises and adversity. We drive changes in practice and policy at local, national and global levels using our reach, experience and knowledge. We have been building powerful partnerships for children for over 80 years, and are now active in more than 80 countries.

    The Opportunity

    This post is part of the Counter Fraud Unit (CFU). It will support the Head of Counter Fraud in establishing frameworks to reduce the risk of losing funds and resources from fraud, corruption, mismanagement and criminal activity. The Counter Fraud unit is an important tool in mitigating reputational risk and ensuring the confidence of sponsors and donors in Plan International as a well-managed, ethical and accountable organisation.

    You will support the counter-fraud framework by promoting best practices, providing investigatory services to Plan International globally and supporting the counter-fraud framework through systems improvement and analysis.

    About You

    You will have excellent demonstrable knowledge and experience in the field of counter fraud including awareness of current best practices in investigation techniques and global standards and legislation around fraud and corruption. You have excellent analytical skills, perseverance, resilience and tenacity and the ability to offer practical solutions to management to help resolve situations.

    An understanding of the role and approaches of the international development sector is important.

    You will have a high standard of written and spoken English and French.

    Please follow this link for a full role profile: Counter Fraud Specialist WACA Role Profile.docx

    Location: The location of this role is based in any of the countries Plan International Inc operates in the region; (Benin, Burkina Faso, Central African Republic, Cameroon, Chad, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Togo). Although based in the Plan International WACA Region the role is global in nature and the postholder can expect to be deployed on assignments to any of the countries in which Plan operates.

    Reports to: Head of Counter Fraud

    Closing Date: Thursday 19th October 2023

    Equality, diversity and inclusion is at the very heart of everything that Plan International stands for.

    We want Plan International to reflect the diversity of the communities we work with, offering equal opportunities to everyone regardless of age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex or sexual orientation.

    Plan International is based on a culture of inclusivity and we strive to create a workplace environment that ensures every team, in every office, in every country, is rich in diverse people, thoughts, and ideas.

    We foster an organisational culture that embraces our commitment to racial justice, gender equality, girls’ rights and inclusion.

    Plan International believes that in a world where children face so many threats of harm, it is our duty to ensure that we, as an organisation, do everything we can to keep children safe. This means that we have particular responsibilities to children that we come into contact with and we must not contribute in any way to harming or placing children at risk.

    A range of pre-employment checks will be undertaken in conformity with Plan International's Safeguarding Children and Young People policy. Plan International also participates in the Inter Agency Misconduct Disclosure Scheme. In line with this scheme we will request information from applicants previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms their understanding of these recruitment procedures.
  • 10 Days Ago

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Supervisor
  • Versalift
  • Waco, TX FULL_TIME
  • Job Title: Production Supervisor Salary Range: $30.00 To $40.00 Hourly Global Headquarters: Waco, TX Company Overview: Time Manufacturing Company is a global industry leader specializing in the manufa...
  • 28 Days Ago

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DC Supervisor
  • Tractor Supply Company
  • Waco, TX FULL_TIME
  • Overall Job Summary This position is responsible for leading and developing a team of hourly team members. This position is also responsible for establishing daily production goals and will monitor st...
  • 13 Days Ago

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Housekeeping Supervisor
  • Willow Park Rehabilitation and Healthcare
  • Clifton, TX FULL_TIME
  • INDOTHNexion affiliates operate 56 skilled nursing and rehabilitation as well as assisted living facilities in Louisiana, Mississippi and Texas. Each of our affiliate skilled nursing and assisted livi...
  • 14 Days Ago

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Operations Supervisor
  • JCPenney
  • Waco, TX FULL_TIME
  • Location: Waco, TX, United States - Richland Mall 6001 W Waco Dr Job ID: 1094161 Store Hourly Positions Job Type: Full-Time Date Updated: Feb 15, 2024 General Description As the Operations Supervisor,...
  • 3 Days Ago

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Production Supervisor
  • Americanstar Mattress
  • Waco, TX FULL_TIME
  • Job Overview:We are seeking a highly skilled and experienced Production Supervisor to join our team. As a Production Supervisor, you will be responsible for overseeing the manufacturing process and en...
  • 3 Days Ago

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0 Fraud Detection Supervisor jobs found in Waco, TX area

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Accounting Supervisor
  • Walter Surface Technologies Incorporated
  • Whitney, TX
  • Job Description Job Description Located in Garland, Texas, PushCorp is robotic tooling manufacturer, specializing in aut...
  • 4/19/2024 12:00:00 AM

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Assistant Moving Center Supervisor
  • UHaul
  • Hillsboro, TX
  • Full description Are you a people person who loves to help others? Then consider becoming U-Haul's newest Assistant Gene...
  • 4/19/2024 12:00:00 AM

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Production Supervisor
  • Clayton Supply
  • Hillsboro, TX
  • Job Description Job Description We are seeking a Production Supervisor to join our team! You will oversee the activities...
  • 4/18/2024 12:00:00 AM

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Fuddruckers - Supervisor
  • Fuddruckers
  • Waco, TX
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 4/18/2024 12:00:00 AM

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Housekeeping Supervisor
  • Willow Park Rehabilitation and Healthcare
  • Clifton, TX
  • INDOTH Nexion affiliates operate 56 skilled nursing and rehabilitation as well as assisted living facilities in Louisian...
  • 4/18/2024 12:00:00 AM

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Maintenance Supervisor
  • Hiring Now!
  • Waco, TX
  • Our manufacturing company is seeking an experienced and highly motivated Maintenance Supervisor to join our team near Pr...
  • 4/17/2024 12:00:00 AM

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Field Supervisor PPV
  • Elara Caring
  • Waco, TX
  • At Elara Caring, we have a unique opportunity to play a huge role in the growth of an entire home care industry. Here, e...
  • 4/16/2024 12:00:00 AM

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Maintenance Supervisor - 2nd shift
  • Hiring Now!
  • Waco, TX
  • A growing food company located in Waco, TX is currently searching for a Maintenance Supervisor with at least 3 years pou...
  • 4/16/2024 12:00:00 AM

Waco (/ˈweɪkoʊ/ WAY-koh) is a city in central Texas and is the county seat of McLennan County, Texas, United States. It is situated along the Brazos River and I-35, halfway between Dallas and Austin. The city had a 2010 population of 124,805, making it the 22nd-most populous city in the state. The 2017 US Census population estimate is 136,436 The Waco Metropolitan Statistical Area consists of McLennan and Falls Counties, which had a 2010 population of 234,906. Falls County was added to the Waco MSA in 2013. The 2017 US Census population estimate for the Waco MSA is 268,696. Waco is located at ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$52,458 to $66,410
Waco, Texas area prices
were up 1.2% from a year ago

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They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
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