Fraud Investigation Manager jobs in Saint Louis, MO

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Investigation Manager
  • State of Missouri
  • Jefferson City, MO FULL_TIME
  • This position will be filled at a salary no higher than the posted maximum salary.

    Job Location: Central Office, 105 West Capitol Avenue, Jefferson City, MO

    Why you’ll love this position:

    The investigation manager plans, conducts, supports, and supervises investigations of allegations of fraud, waste, abuse, criminal conduct, administrative mismanagement, conflicts of interest, corruption, employee misconduct, ethical violations by department employees, contractors, and grant recipients; supervises investigations of employee grievances and internal and external Equal Employment Opportunity (EEO) complaints. Responsibilities are performed under general supervision.

    What you’ll do:

    • Plans, leads, conducts, supports, and supervises investigations of allegations of fraud, waste, abuse, criminal conduct, administrative mismanagement, conflicts of interest, corruption, employee misconduct, ethical violations by department employees, contractors, and grant recipients; works with local, state, and federal law enforcement agencies regarding these allegations.
    • Plans, leads, conducts, supports, and supervises investigations into internal EEO complaints, external EEO complaints filed with the Equal Employment Opportunity Commission (EEOC), the Missouri Commission on Human Rights (MCHR), and Title VII discrimination complaints; coordinates responses by entities such as municipal or county governmental bodies that receive federal funds.
    • Makes work assignments and provides direct supervision, guidance, and direction to investigators, intermediate investigators, senior investigators, and clerical staff; ensures investigations are conducted in a timely, accurate, efficient manner within legal boundaries of federal and state laws and regulations.
    • Provides guidance on investigative techniques, sources of information, applicable laws, regulations, and policies; establishes performance standards, writes performance reports, provides training, and identifies training needs.
    • Receives and responds to inquiries and complaints from employees, supervisors, managers, legislators, public officials, and citizens regarding grievances, EEO, fraud, waste, and abuse complaints.

    All you need for success:

    Minimum Qualifications

    • Bachelor's Degree: Criminal Justice, Law Enforcement, or related field
    • Six years of experience in investigations or interviewing witnesses.

    Special Working Conditions:

    • Job requires regular travel and occasional, statewide, overnight travel.
    • This position is not eligible for telework.

    Preferred Qualifications

    More reasons to love this position:

    MoDOT offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Visit our CAREERS page to explore all we have to offer. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for MoDOT, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found HERE.

    At MoDOT you will play a key role in maintaining the seventh largest highway system in the United States. We value team players who are open-minded and work well with others to accomplish goals and fulfill our mission of safety, service, and stability. We see the growth of our team members as an investment, both in MoDOT's future and yours. If you're looking for diverse opportunities, challenging work, and a flexible environment, we want to talk to you about joining our winning team. MoDOT operates on shared values and your success in our organization depends upon modeling these values. CLICK HERE to view our mission, values, and tangible results. If you embrace these values, we welcome your application.

    If you have questions about this position, please contact: cohrmocareers@modot.mo.gov

    The State of Missouri is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

  • 8 Days Ago

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Technology Innovations Engineer
  • Healthcare Fraud Shield
  • Chesterfield, MO FULL_TIME
  • Job Position: Technology Innovations Engineer The Technology Innovations Engineer position will play a pivotal role in shaping the future of our products and services. Working under the guidance of th...
  • 12 Days Ago

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SIU Investigator
  • Healthcare Fraud Shield
  • Chesterfield, MO FULL_TIME
  • Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud Investigator to join our team. RESPONSIBILITIE...
  • 1 Month Ago

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General Manager
  • Sport Clips - Manager - MO119
  • Ellisville, MO FULL_TIME
  • $1,000 sign on bonus Limited time only! BENEFITS Benefits of working with us include: $18 an hr. plus tips, commissions and quarterly bonuses. We are paying 30% more than before! Free counseling for t...
  • 20 Days Ago

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General Manager
  • Sport Clips - Manager - MO101
  • Chesterfield, MO FULL_TIME
  • $1,000 sign on bonus Limited time only! BENEFITS Benefits of working with us include: $18 an hr. plus tips, commissions and quarterly bonuses. We are paying 30% more than before! Free counseling for t...
  • 24 Days Ago

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Fraud Analyst
  • FCB Banks
  • Swansea, IL OTHER
  • Job Details Job Location: Swansea-First Co Bancorp - Swansea, IL Salary Range: Undisclosed DescriptionJOB SUMMARY: FCB Banks is looking for talented, hardworking, energetic professionals to join our g...
  • 2 Days Ago

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0 Fraud Investigation Manager jobs found in Saint Louis, MO area

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Security Ops Specialist I
  • Spectrum
  • Saint Louis, MO
  • Job Description This position is located in Town & Country, MO The main goal of the Security Operation Specialist I posi...
  • 3/28/2024 12:00:00 AM

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Criminal Intelligence Analyst
  • City of St. Louis Department of Personnel
  • Saint Louis, MO
  • Criminal Intelligence Analyst View all jobs (index.cfm) Apply Salary + Minimum: $58,214.00 + Maximum: $91,156.00 Positio...
  • 3/28/2024 12:00:00 AM

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Transportation Security Officer
  • Transportation Security Administration
  • Bridgeton, MO
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 3/28/2024 12:00:00 AM

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SIU Investigator
  • Delta Group
  • Saint Louis, MO
  • Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national inv...
  • 3/26/2024 12:00:00 AM

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Litigation Associate
  • Staffing Technologies
  • Saint Louis, MO
  • Job Description Job Description Job Title: Litigation Associate Location: St. Louis, MO Duration: Fulltime/Direct hire/P...
  • 3/26/2024 12:00:00 AM

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Assistant Member, Principal Investigator
  • DONALD DANFORTH PLANT SCIENCE CENTER
  • Saint Louis, MO
  • Job Details Job Location Saint Louis - Saint Louis, MO Position Type Full Time Education Level Graduate Degree Assistant...
  • 3/25/2024 12:00:00 AM

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Transportation Security Officer
  • Transportation Security Administration
  • Belleville, IL
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 3/25/2024 12:00:00 AM

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Loss Prevention Agent - Kirkwood
  • Hobby Lobby
  • Saint Louis, MO
  • Job Description - Overview Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still be...
  • 3/24/2024 12:00:00 AM

St. Louis (/seɪnt ˈluːɪs/) is an independent city and major inland port in the U.S. state of Missouri. It is situated along the western bank of the Mississippi River, which marks Missouri's border with Illinois. The Missouri River merges with the Mississippi River just north of the city. These two rivers combined form the fourth longest river system in the world. The city had an estimated 2017 population of 308,626 and is the cultural and economic center of the St. Louis metropolitan area (home to nearly 3,000,000 people), which is the largest metropolitan area in Missouri, the second-largest ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$116,647 to $136,033
Saint Louis, Missouri area prices
were up 0.7% from a year ago

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