Fraud Investigation Supervisor jobs in El Paso, 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)

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Fraud Analyst
  • DISH
  • El Paso, TX FULL_TIME
  • Company Summary

    DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America’s First Smart Network™.

     

    Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile.

    Department Summary

    Our investment in the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of customers across all our brands while efficiently addressing any billing concerns.

    Job Duties and Responsibilities

    We are seeking a highly skilled and analytical bilingual Business Operations Analyst to join our dynamic team. As a key member of the Device Fraud Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your expertise in data analytics, SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud prevention strategies.

     

    Key Responsibilities:

    • Analyze large datasets using tools such as Excel, SQL, and data visualization software to identify suspicious patterns, anomalies, and trends indicative of device fraud
    • Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights and analysis
    • Conduct ongoing monitoring and assessment of fraud prevention rules to evaluate their effectiveness and identify opportunities for improvement
    • Develop and maintain reports to track key fraud metrics, monitor performance, and communicate findings to stakeholders
    • Investigate suspected cases of device fraud, gather evidence, and prepare detailed reports documenting findings and recommended actions
    • Stay up-to-date on emerging fraud trends, techniques, and technologies, and proactively identify new fraud threats and vulnerabilities
    • Provide support and expertise to internal teams on fraud-related issues, including data analysis, rule optimization, and fraud investigation techniques

    Skills, Experience and Requirements

    Education and Experience:

    • Bachelor's degree in statistics, mathematics, computer science, or a related field. Advanced degree preferred
    • 2 years of experience in data analysis, preferably in a fraud detection or cybersecurity role

     

    Skills and Qualifications:

    • Proficiency in SQL for data querying and manipulation
    • Strong analytical and problem-solving skills, with the ability to think critically and creatively to uncover fraud patterns and anomalies
    • Experience with data visualization tools (e.g., Tableau, Power BI) preferred
    • Knowledge of fraud detection techniques, algorithms, and methodologies
    • Excellent communication and presentation skills, with the ability to effectively convey complex technical concepts to non-technical stakeholders
    • Detail-oriented with strong organizational skills and the ability to manage multiple priorities and deadlines
    • Ability to work both independently and collaboratively in a fast-paced, team-oriented environment
    • Relevant certifications (e.g., Certified Fraud Examiner, Certified Analytics Professional) are a plus
    • Experience with waterfall methodology to display reporting trends
    • Fluently bilingual in English and Spanish

    Benefits

    We offer versatile health perks, including flexible spending accounts, HSA, a 401(k) Plan with company match, ESPP, career opportunities and a flexible time away plan; all benefits can be viewed here: DISH Benefits.

     

    The base pay range shown is a guideline. Individual total compensation will vary based on factors such as qualifications, skill level and competencies; compensation is based on the role's location and is subject to change based on work location. Candidates need to successfully complete a pre-employment screen, which may include a drug test and DMV check.

     

    This will be posted for a minimum of 3 days or until the position is filled.

    Salary Range

    USD $63150.00 - $90000.00 / Year
  • Just Posted

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Fraud specialist
  • DISH
  • Anthony, NM FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Fraud specialist
  • DISH
  • Sunland Park, NM FULL_TIME
  • Company Summary EchoStar has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart ...
  • Just Posted

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • El Paso, TX FULL_TIME
  • HOW TO APPLY STEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website. STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to con...
  • 21 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • El Paso, TX FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 30 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • El Paso, TX FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
  • 1 Month Ago

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0 Fraud Investigation Supervisor jobs found in El Paso, TX area

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Supervisor, Operations I
  • ABF Freight
  • El Paso, TX
  • Now is your chance to join one of the country's largest and most trusted LTL carriers: ABF Freight is looking for new te...
  • 4/25/2024 12:00:00 AM

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Industrial Maintenance Supervisor
  • Advanced Technology Services (ATS)
  • El Paso, TX
  • Founded in 1985, ATS is a company with a presence in the United States, Mexico and the United Kingdom. We are profession...
  • 4/24/2024 12:00:00 AM

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Industrial Maintenance Supervisor
  • Advanced Technology Services
  • Canutillo, TX
  • Founded in 1985, ATS is a company with a presence in the United States, Mexico and the United Kingdom. We are profession...
  • 4/23/2024 12:00:00 AM

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Supervisor, Maintenance
  • Steris Corporation
  • El Paso, TX
  • At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science ...
  • 4/23/2024 12:00:00 AM

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Manufacturing Supervisor
  • DISH Network
  • El Paso, TX
  • **Company Summary** DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. O...
  • 4/23/2024 12:00:00 AM

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Housekeeping Supervisor
  • Labeltech, INc.
  • El Paso, TX
  • Job Description Job Description Play a vital role in ensuring that our offices, restrooms, break areas, and other common...
  • 4/22/2024 12:00:00 AM

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Warehouse Supervisor
  • Mueller Inc.
  • Anthony, TX
  • SUPERVISOR II - EL PASO LOCATION As a leading company in our industry, we are committed to the success of our employees ...
  • 4/22/2024 12:00:00 AM

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Warehouse Supervisor
  • PrimeFlight Aviation Services, Inc.
  • El Paso, TX
  • ** Warehouse Supervisor** **Job Category****:** Airport Operations **Requisition Number****:** WAREH02303 Showing 1 loca...
  • 4/21/2024 12:00:00 AM

El Paso is located at the intersection of three states (Texas, New Mexico, and Chihuahua) and two countries (the U.S. and Mexico). It is the only major Texas city on Mountain Time. Ciudad Juarez used to be on Central Time, but both cities are now on Mountain Time. El Paso is closer to the capital cities of four other states - Phoenix, Arizona (345 miles away); Santa Fe, New Mexico, (273 miles away); Ciudad Chihuahua, Chihuahua, (218 miles away), and Hermosillo, Sonora (325 miles away) - than it is to the capital of its own state, Austin (528 miles away). It is closer to Los Angeles, California...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$88,933 to $103,718
El Paso, Texas area prices
were up 1.2% 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