Fraud Investigation Supervisor jobs in Des Moines, IA
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
Fraud Rules Analyst
- SHAZAM
-
Des Moines, IA
FULL_TIME
-
SHAZAM recognizes that community financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable level of customer service – a level unmatched in the industry.
And here’s the best part - we’re a national company that offers a small-company feel, a cultural balance that’s hard to come by but very real at SHAZAM. Your growth and development are top priorities and you’ll be surrounded by talented individuals and postured to make a real difference in the company. As a team member at SHAZAM, you’ll be an essential part of our mission as we work together strengthening community financial institutions.
What we’re looking for:
SHAZAM is looking for a Fraud Rules Analyst to join our team. In this position, You’ll work closely with the fraud strategy team and be involved in the creation of effective rule authoring strategies across multiple decision management platforms. You’ll have an opportunity to help to plan, develop, implement, and maintain various rule authoring programs and and have an active role to contribute to the success of the organization’s overall fraud management strategies. This is a third shift opening, Monday to Friday, 10pm - 7am.
What you'll do:- Collaborate with fraud fighting professionals to support the overall fraud strategy, specifically in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, and authorization decisioning.
- Author, develop, test, and maintain effective rule authoring strategies in various decisioning platforms and multiple service channels.
- Handle complex inquiries through support channels to fraud and transaction risk related items.
- Support the organization’s fraud management program, including reporting and analysis of available fraud prevention, detection, and response tools.
- Serve as a subject matter expert for the fraud management tools for the organization.
What you need:- Experience in rules authoring, development, and evaluation processes in decision management fraud detection platforms.
- Experience with SQL or Blaze rule authoring languages a plus.
- Strong technical background and attention to detail.
- Excellent communication skills and relationship building to effectively work with all levels within the organization and outside resources.
- Demonstrated organizational skills.
What’s in it for you:- Supportive, collaborative, inclusive, and diverse workforce.
- Career learning, development, and growth opportunities.
- Culture of respect and dignity, teamwork, honesty, and integrity.
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Excellent benefits:
- Health, dental, and vision insurance
- 401(k) retirement plan with company match
- Flexible spending and health savings accounts
- Life insurance and short- and long-term disability provided at no cost
- Time away from work – PTO, VTO, paid parental leave, and company holidays
- Educational assistance
- Professional Certification Bonus program
Actual compensation is based on various factors, such as geographic location, experience, education, and/or skill level, and is finalized at the time of offer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Visa Sponsorship: This position is not eligible for sponsorship for work authorization by ITS, Inc. Therefore, if you require sponsorship for work authorization now or in the future, we cannot consider your application at this time. - 7 Days Ago
Manager, Fraud Operations
- SHAZAM
-
Des Moines, IA
FULL_TIME
- SHAZAM recognizes that community financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers pro...
- 7 Days Ago
Fraud and Claims Operations Representative
- Wells Fargo
-
WEST DES MOINES, IA
FULL_TIME
- About this role:Wells Fargo is seeking Fraud & Claims Operations Representatives in Payment Card Fraud Detection providing coverage for CSBB Operations. Learn more about our career areas and business ...
- 20 Days Ago
Fraud Investigator I
- American Equity
-
Des Moines, IA
FULL_TIME
- At American Equity Investment Life Holding Company®we offer leading annuity products that help empower our clients to fulfill their needs and wants in retirement. Our success comes from hiring high-en...
- 2 Months Ago
Fraud Prevention & Solutions Consultant - Remote
- Co-op Solutions
-
Des Moines, IA
FULL_TIME
- THE OPPORTUNITY: We are seeking a talented Fraud Prevention & Solutions Consultant for external clients and internal staff on fraud detection and prevention matters, inquiries, and solutions to meet c...
- 2 Months Ago
Head of Internal Fraud Strategy & Governance
- Wells Fargo
-
Des Moines, IA
FULL_TIME
- About this role: Wells Fargo is seeking a Head of Internal Fraud Strategy & Governance, Executive Director, who will report directly to the Head of Enterprise Internal Fraud. The position is accountab...
- 2 Months Ago
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0 Fraud Investigation Supervisor jobs found in Des Moines, IA area
(Part time) Box Office Attendant| Iowa Events Center & Wells Fargo Arena
- AEG
-
Des Moines, IA
- In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete ...
- 5/13/2024 12:00:00 AM
Concessions Cook | Part-Time| Iowa Events Center & Wells Fargo Arena
- Oak View Group
-
Des Moines, IA
- Oak View Group: Oak View Group is the global leader in venue development, management, and premium hospitality services f...
- 5/13/2024 12:00:00 AM
CMA/LPN - Methodist Plaza Cardiology
- UnityPoint Health
-
Des Moines, IA
- Overview: CMA/LPN - Methodist Plaza Cardiology Shift: Monday - Friday, 8:00 am to 4:30 pm **$5000 sign-on bonus for exte...
- 5/13/2024 12:00:00 AM
Iowa Wild Membership Services Manager
- AEG
-
Des Moines, IA
- In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete ...
- 5/13/2024 12:00:00 AM
Certified Medical Assistant - Y5 Renal/Uro/Transplant - Methodist
- UnityPoint Health
-
Des Moines, IA
- Overview: Acute CMA- Younker 5 Transplant/Renal, Uro Methodist Full-Time and Part-Time, weekend and holiday rotation Shi...
- 5/13/2024 12:00:00 AM
Custodian - Full Time
- Goodwill Industries of Southeastern Wisconsin
-
Des Moines, IA
- Heartland Goodwill Enterprises seeks Full Time Custodians to work at the Des Moines Federal Courthouse! Our custodial te...
- 5/13/2024 12:00:00 AM
Patient Care Tech-Emergency Department- Methodist
- UnityPoint Health
-
Des Moines, IA
- Overview: Patient Care Tech - Emergency Department - Methodist UnityPoint Health Des Moines Shift: Part Time Nights 7p-7...
- 5/13/2024 12:00:00 AM
Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
- IRS
-
Des Moines, IA
- Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
- 5/11/2024 12:00:00 AM
About Des Moines, Iowa
Des Moines (/dɪˈmɔɪn/ (listen)) is the capital and the most populous city in the U.S. state of Iowa. It is also the county seat of Polk County. A small part of the city extends into Warren County. It was incorporated on September 22, 1851, as Fort Des Moines, which was shortened to "Des Moines" in 1857. It is on and named after the Des Moines River, which likely was adapted from the early French name, Rivière des Moines, meaning "River of the Monks". The city's population was 217,521 as of the 2017 population estimate. The five-county metropolitan area is ranked 89th in terms of population in ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$99,264 to $115,758
Des Moines, Iowa area prices
were up 0.8% from a year ago
were up 0.8% 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