Fraud Investigation Supervisor jobs in Flagstaff, AZ

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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EVIDENCE TECHNICIAN
  • Federal Bureau of Investigation
  • Flagstaff, AZ FULL_TIME
  • Position: Evidence Technician, GS 7/8/9

    Division: Phoenix Field Office - Flagstaff Resident Agency

    Location: Flagstaff, AZ

    Working Hours:

    8:15 a.m. - 5:00 p.m. (Hours may vary based on the needs of the Division.)

    Salary:

    GS 7: $49,025.00 - $63,733.00

    GS 8: $54,292.00 - $70,578.00

    GS 9: $59,966.00 - $77,955.00

    Full Performance level: GS 9

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    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
    • Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually
    • Selectee will be required to complete form FD-887, Request for access to Sensitive Compartmented Information (SCI)
    • 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.

    Physical Demands: Work requires considerable physical exertion such as walking, standing, stooping, reaching and the recurrent lifting of packages and/or objects of weight more than 50 pounds. Work entails long hours including nights, weekends and holidays.

    Work Environment: Work is performed within the office setting or actual crime scenes. May be placed in a hazardous situation when handling potentially dangerous materials, such as explosive, poisonous, corrosive, highly combustible, and contaminated with infectious materials that require various safety precautions, such as protective clothing and equipment such as safety glasses, gloves and masks. Is required to travel away from office for extended periods of time, and may work out in inclement weather.

    Major Duties:

    • Provide extensive advice, guidance, and training for the Special Agents (SAs) and Professional Staff on all aspects of evidence processing and procedures including search, protocol, evidence packaging, and proper completion of paperwork.
    • Provide FBI policy to other agencies regarding packaging, maintenance and storage of evidence to assist in the development of their evidence program or for coordinative purposes.
    • Testify in a court of law concerning the security and chain-of-custody of evidence.
    • Responsible for the receipt, retention and disposition of evidence for the field office, which includes all items seized, recovered or contributed properties which are expected to be introduced in court and/or subject to chain-of-custody attack, regardless of size as collected by SAs and other law enforcement personnel, ensuring it is appropriately collected, documented and stored.
    • Handle HAZMAT evidence.
    • Responsible for the security aspects of the Evidence Control Room (ECR) including safe combinations and secure areas, and personnel traffic to and from ECR locations.

    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:

    • Administrative/Organizational Policies and Procedures
    • Communication
    • Customer Service
    • Organizing & Planning
    • Problem Solving/Judgment
    • Quality Assurance

    Specialized Experience (SE):

    GS 7: Applicant must possess at least one (1) year of SE equivalent to the GS 6 grade level, as defined below:

    • Inventoried, cataloged, stored, and packaged a variety of materials.
    • Processed forms, paperwork, and authorizations in accordance with regulations/policy.
    • Resolved discrepancies, conflicts, or other problems related to inventory requirements.
    • Provided advice on policies and procedures to internal and external contacts while maintaining effective working relationships.
    • Maintained liaison within and outside the organization.

    GS 8: Applicant must possess at least one (1) year of SE equivalent to the GS 7 grade level, as defined below:

    • Inventoried, cataloged, stored, and packaged a variety of materials.
    • Processed forms, paperwork, and authorizations in accordance with regulations/policy.
    • Resolved discrepancies, conflicts, or other problems related to inventory requirements.
    • Maintained liaison within and outside the organization.
    • Evaluated programs to ensure compliance with existing policies and procedures.

    GS 9: Applicant must possess at least one (1) year of SE equivalent to the GS 8 grade level, as defined below:

    • Inventoried, cataloged, properly stored, and packaged a variety of material.
    • Handled, stored, wrapped, packaged, and shipped all types of evidence and hazardous materials.
    • Established automated history of materials using a database to ensure tracking and location.
    • Maintained liaison within and outside the organization.
    • Evaluated programs to ensure compliance with existing policies and procedures.
    • Provided extensive advice, guidance, and training on all aspects of evidence processing and procedures.

    Education

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

    GS 7: Applicant must have a bachelor’s degree with superior academic achievement or one (1) full year of graduate level education. Superior academic achievement is the completion of all the requirements of a bachelor’s degree from an accredited college or university, which is based on (1) class standing, (2) grade-point average of 3.0 or higher as recorded on an official transcript, or as based on courses completed during the final two years of the curriculum, or (3) honor society membership.

    GS 8: Education may not be substituted for specialized experience at this grade level.

    GS 9: Education may not be substituted for specialized experience at this grade level.

    How to Apply

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

  • 25 Days Ago

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Housekeeping supervisor
  • Holiday Inn
  • Flagstaff, AZ FULL_TIME
  • Position Summary : The Housekeeping Supervisor directs and coordinates the daily operation of the housekeeping department. Ensures high standards are met to deliver memorable guest experiences. Mainta...
  • 16 Days Ago

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PRODUCTION SUPERVISOR
  • UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC
  • Flagstaff, AZ OTHER
  • Job Details Job Location: Flagstaff - Flagstaff, AZ Salary Range: Undisclosed Job Shift: Any Shift DescriptionJob Purpose: Supervises shop employees in a manufacturing and assembly environment: plans ...
  • 17 Days Ago

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Recreation Supervisor
  • City of Flagstaff
  • Flagstaff, AZ FULL_TIME
  • The City of Flagstaff is looking for team members who are passionate about community, innovation, and quality of life. Come be a part of this cool community and see why the City of Flagstaff is Northe...
  • 19 Days Ago

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Outlet Supervisor
  • bealls - Bealls Inc.
  • Flagstaff, AZ FULL_TIME
  • Come join a team that is rich in tradition and ready to adapt and evolve with the ever-changing retail landscape! Bealls Outlet, Burkes Outlet and Home Centric are part of the Bealls Family of Stores....
  • 20 Days Ago

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Electrical Supervisor
  • Drake Cement
  • Paulden, AZ FULL_TIME
  • Welcome to the Drake companies, the Southwest's leading supplier of cement and aggregate building materials. It is our mission to provide our customers with the highest quality products and services, ...
  • 22 Days Ago

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0 Fraud Investigation Supervisor jobs found in Flagstaff, AZ area

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Housekeeping Supervisor
  • Flagrock Hospitality LLC
  • Flagstaff, AZ
  • Job Description Job Description Benefits/Perks Competitive wages Career Growth Opportunities Fun and Energetic Environme...
  • 4/26/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Cottonwood, AZ
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/26/2024 12:00:00 AM

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Housekeeper Supervisor
  • Arizona Snowbowl
  • Flagstaff, AZ
  • Purpose of the position: Oversees the Housekeeping departments; Daytime Lodge Attendants, PM Janitorial, and Basecamp Ho...
  • 4/26/2024 12:00:00 AM

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Guest Services Supervisor
  • Arizona Snowbowl
  • Flagstaff, AZ
  • Essential Duties/Functions: Oversee the day-to-day operations of all guest service stations, including the ticket window...
  • 4/25/2024 12:00:00 AM

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Retail Supervisor
  • Snowbowl
  • Flagstaff, AZ
  • ** Retail Supervisor** **Job Category****:** Retail **Requisition Number****:** RETAI001916 Showing 1 location **Job Det...
  • 4/24/2024 12:00:00 AM

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Cleaning Supervisor
  • Sparkling Spaces LLC
  • Sedona, AZ
  • Job Description Job Description Job description Duties - General cleaning of private homes, vacation rentals and offices...
  • 4/23/2024 12:00:00 AM

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Front Desk Supervisor
  • SWHM Southwest Hospitality Management Inc.
  • Flagstaff, AZ
  • **Position Summary:** The Front Office Supervisor provides leadership and support to all front office personnel and ensu...
  • 4/22/2024 12:00:00 AM

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Food & Beverage Supervisor
  • Crestline Hotels & Resorts Inc
  • Flagstaff, AZ
  • ** Food & Beverage Supervisor** ** Food & Beverage Supervisor** **Overview** The Food & Beverage Supervisor assists in o...
  • 4/22/2024 12:00:00 AM

Flagstaff is a city in and the county seat of Coconino County in northern Arizona, in the southwestern United States. In 2015, the city's estimated population was 70,320. Flagstaff's combined metropolitan area has an estimated population of 139,097. The city is named after a ponderosa pine flagpole made by a scouting party from Boston (known as the "Second Boston Party") to celebrate the United States Centennial on July 4, 1876. Flagstaff lies near the southwestern edge of the Colorado Plateau, along the western side of the largest contiguous ponderosa pine forest in the continental United Sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$97,612 to $113,840
Flagstaff, Arizona area prices
were up 2.5% 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