Fraud Investigation Supervisor jobs in Harrisburg, PA

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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Business Operations Analyst - Fraud
  • PSECU_Default
  • Harrisburg, PA FULL_TIME
  • PSECU, a high-tech progressive financial institution with more than $8 billion in assets, is seeking a Business Operations Analyst. This position drives change and operational effectiveness throughout Revenue Growth and Lending (RGL). Supports RGL operations through the use of business analysis, project management, and financial analysis.

    Benefits: We offer a competitive salary, excellent benefits and a great work environment. Along with excellent medical and retirement programs and a generous leave package, our workplace offers tuition reimbursement.

    Employee Type: Full-time, Exempt

    Schedule: Monday-Friday – 8:00am-4:00pm 

    This position will be a hybrid model of both in person and remote with the minimum onsite expectation of 40%, or as needed.  #LIHybrid 

    Minimum Starting Pay Rate: (Commensurate with experience)

     

    DUTIES AND ACCOUNTABILITIES - Essential for this position:   

    1. Responsible for the coordination of application and system requirements for all new and existing lending systems and other applications and solutions related to RGL.
    2. Responsible for testing and coordinating testing and production releases with operational areas. Aids in training associated with RGL Systems.
    3. Compare RGL data and processes with industry standards and best practices for operational effectiveness throughout RGL. Disseminate information to operational managers and identify areas of business process improvement to inspire change throughout RGL.
    4. Works with internal and external customers and IT to partner, develop, and analyze business intelligence needs. Provides input to business requirements for the design of solutions.  Designs department-wide views and custom reports.  May perform analysis for a wide range of requests using data in different formats and from various platforms.
    5. Perform quality assurance of departmental work product to ensure adherence to PSECU and RGL policy and procedures by Member Service Representatives and systems, as necessary. Work with operational managers to document and eliminate any deficiencies found during the quality assurance process.  Work with operational managers to correct issues from occurring in an ongoing basis.

     

    MINIMUM / PREFERRED EXPERIENCE AND EDUCATION:  

    Minimum Experience:

    Bachelor’s degree in Finance, Accounting, Economics, Management or Mathematics,

    And four years’ experience in varied Project Management or Operations Management,

    And two years’ experience in data analysis and development of recommendations for solutions,

    Or any equivalent combination of experience and education.

    Proficient with Business Intelligence software, workforce management software and SQL.

  • 13 Days Ago

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Medicaid Fraud Analyst I/II
  • Pennsylvania Office of Attorney General
  • Harrisburg, PA FULL_TIME
  • Section: Medicaid Fraud Control Section/Criminal Law Division Class: Medicaid Fraud Analyst I/II Location: Harrisburg or Norristown Telework: This position will report to the headquartered location a ...
  • 18 Days Ago

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Supervisor
  • George Junior Republic
  • Lewisburg, PA FULL_TIME
  • About George Junior Republic: Founded in 1909, George Junior Republic is dedicated to helping at-risk youth become successful, well-adjusted adults, capable of achieving a higher degree of citizenship...
  • 18 Days Ago

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Supervisor
  • Urban Air Adventure Parks
  • Harrisburg, PA FULL_TIME
  • SUPERVISOR JOB SUMMARY The Assistant Manager motivates, instills accountability and achieves results to drive success in the position while maintaining our Culture of Activating Awesome! This role pro...
  • 24 Days Ago

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Supervisor
  • Urban Air Adventure Park
  • Harrisburg, PA FULL_TIME
  • JOB SUMMARY The Assistant Manager motivates, instills accountability and achieves results to drive success in the position while maintaining our Culture of Activating Awesome! This role provides overa...
  • 26 Days Ago

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SUPERVISOR
  • JusticeWorks
  • Harrisburg, PA FULL_TIME
  • FULL TIME SUPERVISOR - DAUPHIN COUNTY, PA JusticeWorks is looking for a Full Time Supervisor immediately in Dauphin County, PA. The qualified Supervisor will provide advanced leadership oversight to f...
  • 30 Days Ago

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0 Fraud Investigation Supervisor jobs found in Harrisburg, PA area

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Bindery Supervisor
  • Fry Communications, Inc.
  • Mechanicsburg, PA
  • Job Description Job Description Summary Description Under general supervision, performs tasks and supervisory operations...
  • 4/18/2024 12:00:00 AM

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Supervisor Mobile Services Torque
  • Ryder System
  • Harrisburg, PA
  • Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-polic...
  • 4/17/2024 12:00:00 AM

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Millwright Supervisor
  • Dura-Bond Industries
  • Steelton, PA
  • Job Description Job Description Millwright Supervisor ** Hiring Immediately ** Salary: Starting Salary 35-45$/Hour with ...
  • 4/16/2024 12:00:00 AM

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Supervisor
  • SP Plus Corporation
  • Harrisburg, PA
  • Overview: SP+ is driven by Our Promise, Making Every Moment Matter for a World on the Go. Our team understands that time...
  • 4/15/2024 12:00:00 AM

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Warehouse Supervisor
  • Ace Hardware
  • Fredericksburg, PA
  • Warehouse Supervisor - 3rd Shift What You’ll Do Enforce safety rules and regulations Responsible for day-to-day executio...
  • 4/10/2024 12:00:00 AM

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Processing Supervisor
  • Michael Foods Inc.
  • Klingerstown, PA
  • Business Unit Overview: Michael Foods, Inc. is a leader in the food processing and distribution industry with business i...
  • 3/20/2024 12:00:00 AM

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Warehouse Supervisor
  • Ace Hardware
  • Fredericksburg, PA
  • Warehouse Supervisor - 2nd Shift What You’ll Do Enforce safety rules and regulations Responsible for day-to-day executio...
  • 3/19/2024 12:00:00 AM

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D2S Supervisor
  • ES3, LLC
  • York, PA
  • Position Overview As Warehouse Supervisor, you will operate in a safe, yet an extremely high paced, fluid environment. A...
  • 12/22/2023 12:00:00 AM

Harrisburg (/ˈhærɪsbɜːrɡ/ HARR-iss-burg; Pennsylvania German: Harrisbarrig)[citation needed] is the capital city of the Commonwealth of Pennsylvania in the United States, and the county seat of Dauphin County. With a population of 49,192, it is the 15th largest city in the Commonwealth. It lies on the east bank of the Susquehanna River, 107 miles (172 km) west of Philadelphia. Harrisburg is the anchor of the Susquehanna Valley metropolitan area, which had a 2017 estimated population of 571,903, making it the fourth most populous in Pennsylvania and 96th most populous in the United States. Harr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$99,654 to $116,221
Harrisburg, Pennsylvania area prices
were up 1.5% 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