Fraud Investigation Supervisor jobs in Atlantic City, NJ

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Fraud Monitor
  • TruView BSI
  • Atlantic, NJ PART_TIME
  • New Jersey Transit
    TruView BSI, LLC. – New Jersey

    Job Summary

    TruView BSI, LLC is seeking service connected disabled veterans for full-time field investigative positions conducting compliance auditing in New Jersey. Activities typically involve documenting customer experiences and identifying safety violations and fraudulent behavior on the NJ Transit systems, including rail, light rail, bus, and Access Link services.

    Job Requirements

    • Flexible schedule (Some weekends will be required)
    • Must be willing to travel throughout the state on mass transit or by other means (own vehicle, Uber/Lyft, etc)
    • Attention to detail, ability to communicate both written and verbally.
    • Comfortable working in various environments including any inclement weather.
    • Report writing is required.
    • Training will be provided. No prior experience necessary.
    • Investigation experience a plus.

    Pay, Benefit and Additional Information

    · Part Time Position

    · Starting pay is $17/hour

    · Hours are Typically Monday – Friday, occasional weekend day

    · Trip times vary based on Transit schedules

    · High School diploma required

    · Personally owned vehicle preferred

    Job Type: Part-time

    Pay: $17.00 per hour

    Benefits:

    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Paid time off
    • Paid training
    • Vision insurance

    Schedule:

    • Afternoon shift
    • Day shift
    • Weekdays

    Supplemental pay types:

    • Overtime pay

    Education:

    • High school or equivalent (Preferred)

    Experience:

    • Customer service: 1 year (Preferred)

    Ability to Relocate:

    • Atlantic City, NJ: Relocate before starting work (Required)

    Work Location: On the road

  • 13 Days Ago

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ANALYST - PAYMENTS & FRAUD NJ
  • Hard Rock Digital, LLC
  • Atlantic, NJ FULL_TIME
  • Overview What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion ...
  • 1 Month Ago

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Sales Executive, Fraud Solutions
  • TecTammina
  • Wildwood, NJ FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 1 Month Ago

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Supervisor
  • Nautica
  • Rehoboth, DE FULL_TIME
  • Overview As a Part-Time Supervisor, you will support the management team to create the best experience for our customer and deliver desired results. You also share the responsibility to execute assign...
  • 17 Days Ago

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Supervisor
  • Applebee's
  • Forked River, NJ PART_TIME
  • Position & Perks What do you seek in your career path? Are you looking for a fun and exciting environment, flexible work schedule, or an opportunity for growth?Blending all of these together is the di...
  • Just Posted

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Supervisor
  • Applebee's
  • Toms River, NJ PART_TIME
  • Position & Perks What do you seek in your career path? Are you looking for a fun and exciting environment, flexible work schedule, or an opportunity for growth?Blending all of these together is the di...
  • 1 Day Ago

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0 Fraud Investigation Supervisor jobs found in Atlantic City, NJ area

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Housekeeping Supervisor
  • Spiegelworld
  • Atlantic City, NJ
  • Spiegelworld creates genre-defying live entertainment destinations, combining smash-hit shows with one-of-a-kind cocktai...
  • 4/23/2024 12:00:00 AM

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Production Supervisor
  • Curaleaf
  • Hammonton, NJ
  • Curaleaf Holdings, Inc. (CSE: CURA) (OTCQX: CURLF) ("Curaleaf") is a leading international provider of consumer products...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor
  • LanceSoft
  • Hammonton, NJ
  • Title: Maintenance Supervisor Work Location: Hammonton, NJ Work Schedule: 7 Pm - 7 Am Alternating days 12-hours, 4 days ...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor
  • Oldcastle APG
  • Egg Harbor City, NJ
  • Oldcastle APG, a CRH Company, is the leading provider of outdoor living solutions in North America with an award-winning...
  • 4/22/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Barnegat, NJ
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/22/2024 12:00:00 AM

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Assistant Retail Supervisor
  • Aldi
  • Rio Grande, NJ
  • When you join our team as an Assistant Store Manager, youll take on key store management responsibilities including assi...
  • 4/22/2024 12:00:00 AM

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Maintenance Supervisor
  • DSJ Global
  • Vineland, NJ
  • Maintenance Supervisor – for a leading Food & Beverage Company Maintenance Supervisor Vineland, NJ A leading Food & Beve...
  • 4/22/2024 12:00:00 AM

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Maintenance Supervisor
  • Oldcastle Apg
  • Egg Harbor City, NJ
  • Oldcastle APG, a CRH Company, is the leading provider of outdoor living solutions in North America with an award-winning...
  • 4/20/2024 12:00:00 AM

Atlantic City is a resort city in Atlantic County, New Jersey, United States, known for its casinos, boardwalk, and beaches. In 2010, the city had a population of 39,558.[21][22] It was incorporated on May 1, 1854, from portions of Egg Harbor Township and Galloway Township.[23] It borders Absecon, Brigantine, Pleasantville, Ventnor City, Egg Harbor Township, and the Atlantic Ocean. Atlantic City inspired the U.S. version of the board game Monopoly, especially the street names. Since 1921, Atlantic City has been the home of the Miss America pageant. In 1976, New Jersey voters legalized casino g...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$109,354 to $127,534
Atlantic City, New Jersey area prices
were up 1.5% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019