Fraud Investigation Supervisor jobs in Beaumont, TX
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)
Recently Added Fraud Investigation Supervisor jobs
Part Time Fraud/Plastics Specialist
- FivePoint Credit Union
-
Nederland, TX
PART_TIME
-
Must be available Monday – Friday 8:30 am to 5:30 pm, normal schedule Monday – Friday 12:00pm – 5:30pmPOSITION SUMMARY
Responsible for fraud/plastic card operations, including processing and maintaining card base, data processing reports and
outage reports. Research and process credit and debit card adjustment, charge backs, and debit card fraud. Monitors reissue
for debit cards and purged account reports. Researches and resolves member problems and informs members of adjustment
corrections. Responsible for investigating alleged and identified fraud and crime against the Credit Union. Conducts research,
gathers information, interviews, and analyzes data. Completes related documents and reports. Assists law enforcement as
required. Handles insurance claims as necessary. Investigates all account fraud, acting quickly to prevent and mitigate risk
and loss to members and credit union. Support front-line operations staff and provide assistance as needed so that members
are well serviced. Provides professional, courteous, and timely service to members and support of personnel.ESSENTIAL JOB DUTIES
Assumes responsibility for the efficient and effective performance of assigned plastics functions.Assumes responsibility for the successful and professional investigation and resolution of crime and fraud against
the Credit Union.Assumes responsibility for the accurate and timely performance of related clerical and support functions.NON-ESSENTIAL JOB DUTIES
Assumes responsibility for establishing and maintaining effective and professional business relations with members,
governmental officials and trade contacts.Assumes responsibility for establishing and maintaining effective coordination and working relationships with area
personnel and with management.Assumes responsibility for related duties as required or assigned.REQUIRED QUALIFICATIONS
Education/Certification:- High school graduate or equivalent.
Required Knowledge:- Knowledge of basic accounting procedures preferred.
Experience Required:- One year of related ATM/Plastics maintenance experience.
- One year of fraud investigation and resolution experience within the financial industry.
Skills/Abilities:- Good analytical and problem-solving abilities.
- Attention to detail and accuracy.
- Strong math and accounting skills.
- Good interpersonal skills.
- Able to operate all related computer applications.
- Able to use 10-key, PC, computer terminal, printer, and telephone.
PREFERRED QUALIFICATIONSEducation/Certification: NonePreferred Knowledge:- Knowledge of ATM and Network operations.
Experience Preferred:- Three years of related ATM/Plastics maintenance experience.
- Three years of fraud investigation and resolution experience within the financial industry.
Skills/Abilities: NonePHYSICAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION
Talking: Especially where one must frequently convey detailed or important instructions or ideas accurately, loudly, or quickly.
Average Hearing: Able to hear average or normal conversations and receive ordinary information.
Repetitive Motion: Movements frequently and regularly required using the wrists, hands, and/or fingers.
Average Visual Abilities: Average, ordinary, visual acuity necessary to prepare or inspect documents or products, or operate machinery.Physical Strength: Sedentary work; sitting most of the time. Exerts up to 10 lbs of force occasionally. (Almost all office jobs.)WORKING CONDITIONS
None: No hazardous or significantly unpleasant conditions (such as in a typical office). - 1 Day Ago
Supervisor
- Vecta Environmental Services, LLC
-
Beaumont, TX
FULL_TIME
- Our Mission: Our mission is to be the most trusted name in industrial services by advocating for our customer, valuing every member of our team, and maintaining accountability in everything we do. Vec...
- 6 Days Ago
Area Supervisor
- Ross Stores
-
Beaumont, TX
FULL_TIME
- Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
- 15 Days Ago
District Supervisor
- Regional Finance Corp. of Texas
-
Beaumont, TX
FULL_TIME
- Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our customers. For over 35 years, our Team Members have been passionate about supporti...
- 15 Days Ago
Eligibility Supervisor
- ChildCareGroup
-
Beaumont, TX
FULL_TIME
- Make an Impact as an Eligibility Supervisor You will work within Child Care Assistance a program of ChildCareGroup that manages child care subsidies in support of working parents, and quality initiati...
- 15 Days Ago
Maintenance Supervisor
- Heidelberg Materials
-
Beaumont, TX
FULL_TIME
- The Role and the Company Heidelberg Materials provides the materials to build our future. Our future is sustainable. Our future is digital. And it goes beyond cement, aggregates and ready-mixed concre...
- 17 Days Ago
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0 Fraud Investigation Supervisor jobs found in Beaumont, TX area
Supervisor/Manager Part-Time
- Claire's
-
Port Arthur, TX
- Claire's - A Career that's always in style Part-Time Manager/3rd Key Holder Opportunity About the Role As a 3rd Keyholde...
- 4/21/2024 12:00:00 AM
Taco Bell - Supervisor
- Taco Bell
-
Beaumont, 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...
- 4/20/2024 12:00:00 AM
Little Caesars Pizza - Supervisor
- Little Caesars Pizza
-
Beaumont, 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...
- 4/20/2024 12:00:00 AM
Taco Bell - Supervisor
- Taco Bell
-
Silsbee, 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...
- 4/20/2024 12:00:00 AM
Popeyes Louisiana Kitchen - Supervisor
- Popeyes Louisiana Kitchen
-
Beaumont, 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...
- 4/20/2024 12:00:00 AM
Operations Supervisor
- Triple Shift Entertainment
-
Port Arthur, TX
- Striking good times start here! There's always something to celebrate at our Triple Shift Entertainment venues, and ther...
- 4/19/2024 12:00:00 AM
Operations Supervisor
- Savage Companies
-
Port Arthur, TX
- Ensure all employees follow proper safety rules and operating procedures Conduct daily audits of the overhead bridge cra...
- 4/19/2024 12:00:00 AM
Eligibility Supervisor
- ChildCareGroup
-
Beaumont, TX
- Job Description Job Description Make an Impact as an Eligibility Supervisor You will work within Child Care Assistance a...
- 4/18/2024 12:00:00 AM
About Beaumont, Texas
Beaumont (/ˈboʊmɒnt/ BOH-mont) is a city in and the county seat of Jefferson County, Texas, in the United States, within the Beaumont–Port Arthur Metropolitan Statistical Area. Located in Southeast Texas on the Neches River about 85 miles (137 km) east of Houston (city center to city center), Beaumont had a population of 117,267 at the time of the 2010 census, making it the thirtieth-most populous city in the state of Texas.
Beaumont was founded as a town in 1835. The early European–American settlement had an economy based on the development of lumber, farming, and port industries. In 1892, Jo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$98,531 to $114,912
Beaumont, Texas area prices
were up 1.2% from a year ago
were up 1.2% from a year ago
What does a Fraud Investigation Supervisor do?
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