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)
Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to an information session in Chattanooga, TN on September 28th. You will be contacted and provided the event location and time.
You will receive more information after we receive your profile and resume. Once your complete submission is received, we will review your skills, ensure you meet minimum qualifications, and email you a formal invitation to the DAR session. The DAR event will include: group networking with a Special Agents, an informational session on the Special Agent application process and Physical Fitness Test (PFT), a Q&A panel with Special Agents, and Q&A with a recruiter.
To be considered for admission to the DAR session, follow these steps:
If you are ready to apply to the SPECIAL AGENT vacancy before the DAR session, please review our Special Agent eligibility requirements. If you are eligible to apply, please enter DAR as your Provided Referral Code (see more information in the Quick Start Guide: Apply to a Job Posting). Ensure your resume follows the FBI resume template. You can refer to the FBI Application Guide as needed. You also need to attain a passing score on the Physical Fitness Test (PFT). Participation in a DAR event is not mandatory to apply for Special Agent or any Professional Staff position.
Equal Employment Opportunity
The FBI is an Equal Opportunity Employer and all qualified applicants will receive consideration for this vacancy. Except where otherwise provided by law, selection will be made without regard to, and there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status, parental status, physical or mental disability, genetic information, age, sex, sexual orientation, membership or non-membership in an employee organization, or on the basis of personal favoritism, or any other non-merit factors.
As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.
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