Fraud Investigation Supervisor jobs in Casper, WY

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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Resident Agency Specialist
  • Federal Bureau of Investigation
  • Lander, WY FULL_TIME
  • Position: Resident Agency Specialist, GS 09/11

    Division: Denver Field Office

    Location: Lander (Wyoming) Resident Agency

    Working Hours: 8:00 a.m. - 5:00 p.m.

    • Hours may vary depending on the needs of the office.

    Salary:

    GS 09: $57,118.00 - $74,250.00

    GS 11: $69,107.00 - $89,835.00

    Full Performance Level: GS 11

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Recruitment Incentive: In order to recruit and retain highly qualified candidates, selectees may be eligible for a 15% Recruitment Incentive. Prior to receiving their incentive, the selected candidate must sign a written agreement to complete a one (1) year period of employment with the FBI at the assigned duty station.

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen.
    • Must be able to obtain a Top Secret-SCI clearance.
    • Some travel may be required.

    Mission Statement

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties

    • Performs a variety of analytical and liaison work functions in support of the Field Office (FO) Resident Agency (RA) and personnel assigned.
    • Completes projects designed to increase the effectiveness and efficiency of work operations and supports programs in the office assigned through some or all of the following functions: liaison; analysis; facilities and space management; financial administration, human resources (HR) management, inventory and records management, and/or various other office support functions.
    • Prepares administrative and other reports for submission to FO and presents findings, orally and in writing, to higher-level management in the JTTF or FO as required.
    • Responsible for a variety of general administrative duties performed in support of the office and serves as the customer service representative and fields questions for the office.

    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Initiative
    • Problem Solving/Judgment
    • Communication
    • Administrative/Organizational Policies and Procedures
    • Project Management
    • Organizing and Planning

    Specialized Experience (SE)

    GS 09: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 07 grade level. SE is defined as follows:

    • Utilized various resources to collect and analyze data/information relevant to the work being performed.
    • Formulated and presented oral and written reports based on collected information.
    • Communicated information verbally and in writing to individuals within an organization.
    • Assisted with the administrative aspects of a specific program or programs.

    GS 11: Applicant must possess at least one (1) year of specialized experience equivalent to the GS 09 grade level. SE is defined as follows:

    • Conducted research and analysis in support of projects and/or specific studies targeted towards measuring the effectiveness, efficiency, and productivity of work operations.
    • Prepared and presented study results and briefing materials.
    • Communicated and collaborated with individuals within an organization in order to accomplish a defined set of goals or overarching project.
    • Provided administrative support for the operation and/or management of a specific program or programs.

    Education

    All degrees must be from an accredited college or university. Education may be substituted for specialized experience as follows:

    GS 09: Applicant must have a master’s or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related.

    GS 11: Applicant must have a Ph.D. OR equivalent doctoral degree OR 3 full years of progressively higher level graduate education leading to such a degree OR LL.M., if related.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

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Supervisor
  • Plains Midstream Canada
  • Casper, WY FULL_TIME
  • Job Type : Regular Regular Plains All American (PAA) is an industry-leading transportation and midstream provider specializing in transportation, storage, processing and marketing solutions for crude ...
  • 5 Days Ago

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Supervisor
  • Plains
  • Casper, WY FULL_TIME
  • Job Type : Regular Regular Plains All American (PAA) is an industry-leading transportation and midstream provider specializing in transportation, storage, processing and marketing solutions for crude ...
  • 5 Days Ago

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Supervisor
  • Plains All American
  • Casper, WY FULL_TIME
  • Job Type : Regular Regular Plains All American (PAA) is an industry-leading transportation and midstream provider specializing in transportation, storage, processing and marketing solutions for crude ...
  • 5 Days Ago

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Department Supervisor
  • The Home Depot
  • Sheridan, WY FULL_TIME
  • Job DescriptionDepartment Supervisors lead, train, coach and develop associates in each department to ensure customers receive excellent service and can easily find the merchandise they need. In addit...
  • 7 Days Ago

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Supervisor-Operations
  • Tallgrass MLP Operations, LLC
  • Wright, WY FULL_TIME
  • Tallgrass was named one of the 2021 Top Workplaces USA and highlighted in Colorado's Top Workplaces for the past six consecutive years. Tallgrass is a leading energy infrastructure company focused on ...
  • 10 Days Ago

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0 Fraud Investigation Supervisor jobs found in Casper, WY area

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Welder A
  • Austin Engineering USA, Inc.
  • Mills, WY
  • Job Description Job Description With innovative mining and fabrication solutions, Austin Engineering supplies customized...
  • 4/16/2024 12:00:00 AM

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shift supervisor - Store# 11862, CY AVE. & WYOMING BLVD.-CASPER
  • Starbucks
  • Casper, WY
  • Join us and inspire with every cup! At Starbucks, it’s all about connection. People are at the heart of who we are, espe...
  • 4/15/2024 12:00:00 AM

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Field Application Specialist - HammerHead
  • The Toro Company
  • Casper, WY
  • Typical Starting Pay: $80,000-$105,000, plus bonuses. What Can We Give You? Medical, Dental, Vision, 401K Matching up to...
  • 4/15/2024 12:00:00 AM

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Full Time Assistant Manager - Casper, WY>
  • rue21
  • Casper, WY
  • rue21 - JobID: 743999921743523 [ASM / Store Supervisor] As an Assistant Store Manager at rue21, you'll: Need to be resul...
  • 4/13/2024 12:00:00 AM

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Part Time Assistant Manager - Casper, WY>
  • rue21
  • Casper, WY
  • rue21 - JobID: 743999961103636 [ASM / Store Supervisor] As an Assistant Store Manager at rue21, you'll: Need to be resul...
  • 4/13/2024 12:00:00 AM

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Full Time Assistant Manager - Eastridge Mall
  • rue21 Inc.
  • Casper, WY
  • **Full Time Assistant Manager - Eastridge Mall** * 601 SE Wyoming Blvd (space 1150 & 1156), Casper, Wyoming, United Stat...
  • 4/12/2024 12:00:00 AM

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Sales Associate - Spencer's>
  • Spirit Halloween
  • Casper, WY
  • Spirit Halloween - JobID: J3R60L6W79CS7V5K79B [Sales Associate / Team Member] As a Sales Associate at Spirit Halloween, ...
  • 4/12/2024 12:00:00 AM

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Supervisor, Tanks & Facilities
  • Plains
  • Casper, WY
  • Job Type: Regular Plains All American (PAA) is an industry-leading transportation and midstream provider specializing in...
  • 4/8/2024 12:00:00 AM

Casper is a city in and the county seat of Natrona County, Wyoming, United States. Casper is the second largest city in the state, according to the 2010 census, with a population of 55,316. Only Cheyenne, the state capital, is larger. Casper is nicknamed "The Oil City" and has a long history of oil boomtown and cowboy culture, dating back to the development of the nearby Salt Creek Oil Field. In 2010, Casper was named the highest-ranked family-friendly small city in the West, and ranked eighth overall in the nation in Forbes magazine's list of "the best small cities to raise a family". Casper ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$97,919 to $114,197
Casper, Wyoming area prices
were up 2.9% 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