Fraud Investigation Supervisor jobs in Fort Worth, 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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Small Business Card Fraud Service - 2nd Shift
  • Bank of America
  • Fort Worth, TX FULL_TIME
  • Job Description:

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

    One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

    Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

    Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

    Job Description:
    This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery to answer client questions, resolving problems, performing account maintenance, and looking for opportunities to deepen relationships through digital solutions.

    Responsibilities:

    • Identifies client needs and recommends solutions when fraud has been identified
    • Records data captured during client interactions accurately
    • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis
    • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy
    • Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls

    Skills:

    • Conflict Management
    • Customer and Client Focus
    • Decision Making
    • Fraud Management
    • Oral Communications
    • Active Listening
    • Attention to Detail
    • Data Collection and Entry
    • Issue Management
    • Problem Solving
    • Adaptability
    • Collaboration
    • Critical Thinking
    • Influence

    Minimum Education Requirement: Null

    Shift:

    2nd shift (United States of America)

    Hours Per Week: 

    40
  • 8 Days Ago

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Supervisor
  • The Piada Group
  • Worth, TX FULL_TIME
  • Overview At Piada Italian Street food we are passionate about food and hospitality. A leader in the fast casual movement, Piada combines fresh, modern Italian cuisine, in a delicious made to order for...
  • 16 Days Ago

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Supervisor
  • The Brooks Brothers Group
  • Fort Worth, TX FULL_TIME
  • ICONIC STYLE BEGINS WITH YOU. As America's oldest clothing retailer, Brooks Brothers has a long history of creating long-term relationships with both our customers and our Associates. The diversity of...
  • Just Posted

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Supervisor
  • Arlington BPR Pizza, Inc.
  • Arlington, TX FULL_TIME
  • You are applying for work with a franchisee of Boston’s Restaurant and Sports Bar, not Boston Pizza Restaurants, LP. Or any of its affiliates. If hired, the franchisee will be your only employer. Fran...
  • 6 Days Ago

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Supervisor
  • Arlington BPR Pizza, Inc.
  • Arlington, TX FULL_TIME
  • You are applying for work with a franchisee of Boston’s Restaurant and Sports Bar, not Boston Pizza Restaurants, LP. Or any of its affiliates. If hired, the franchisee will be your only employer. Fran...
  • 6 Days Ago

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Supervisor
  • Sabre Industries
  • Alvarado, TX FULL_TIME
  • Scope of Responsibility: Reporting to the Plant Manager, the Shift Supervisor is accountable for the first line supervision at the Alvarado, Texas Sabre Galvanizing Facility including all actions conc...
  • 12 Days Ago

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0 Fraud Investigation Supervisor jobs found in Fort Worth, TX area

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Route Supervisor
  • Universal Logistics Holdings, Inc.
  • Arlington, TX
  • If you are looking to enhance, change, or even start your career in the logistics and supply chain field, we have the po...
  • 4/24/2024 12:00:00 AM

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Advocacy Supervisor
  • Verus Rx, LLC
  • Dallas, TX
  • Job Description Job Description Position Summary As a Supervisor for our VerusPath department, you will be responsible f...
  • 4/24/2024 12:00:00 AM

P
Check Supervisor
  • Populus Financial Group
  • Irving, TX
  • The safety and wellbeing of our customers and employees is our top priority. Most of our Corporate office operates remot...
  • 4/23/2024 12:00:00 AM

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Starbucks - Supervisor
  • Starbucks
  • Dallas, TX
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 4/23/2024 12:00:00 AM

A
Supervisor Retail
  • Advantage Sales and Marketing
  • Dallas, TX
  • Minimum: USD $50,000.00/Yr. Maximum: USD $55,000.00/Yr. Full-Time Retail Supervisor At our Company, we grow People, Bran...
  • 4/22/2024 12:00:00 AM

C
Setup Supervisor
  • CERiS
  • Fort Worth, TX
  • Responsible for managing daily production (file flow) of designated department, which may include one or more of the fol...
  • 4/22/2024 12:00:00 AM

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Medical Operations Supervisor (Nurse Supervisor)
  • CSL Plasma
  • Haltom City, TX
  • **Job Description Summary** This position is responsible for overseeing the applicant and return donor reception and reg...
  • 4/22/2024 12:00:00 AM

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Starbucks Supervisor
  • Omni Hotels & Resorts
  • Fort Worth, TX
  • Location: Fort Worth Hotel As breathtaking as any West Texas sunset, the Omni Fort Worth Hotel offers a taste of Texas h...
  • 4/21/2024 12:00:00 AM

Fort Worth is located in North Texas, and has a generally humid subtropical climate. It is part of the Cross Timbers region; this region is a boundary between the more heavily forested eastern parts and the rolling hills and prairies of the central part. Specifically, the city is part of the Grand Prairie ecoregion within the Cross Timbers. According to the United States Census Bureau, the city has a total area of 349.2 square miles (904 km2), of which 342.2 square miles (886 km2) is land and 7.0 square miles (18 km2) is covered by water. It is a principal city in the Dallas–Fort Worth metropl...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$99,450 to $115,983
Fort Worth, Texas area prices
were up 2.2% 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