Fraud Investigation Supervisor jobs in Huntington, NY

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)

C
Associate I (Rep), Non-Fraud Claim Investigations
  • CardWorks/Merrick Bank
  • Woodbury, NY FULL_TIME
  • Position Summary:This position is responsible for working both fraud and dispute files to determine if further chargeback rights exist, in accordance with the Association Rules and Regulations, and to minimize losses on fraud accounts. Essential Functions:• Investigations the reversing of credit and/or debit card charges disputed by the account holder• Handles calls, makes sound decisions and takes appropriate actions to act in the best interest of our clients and company • Handles any exception issues from management, clients, or other areas of the company• Advises management of any potential errors caused by an associate’s coding error or changes in the Association Rules• Provides feedback on trends that they have observed while working both fraud and dispute representment files, system problems, or any other event that may impact our ability to perform our business as usual• Works all representments, compliance and arbitration cases within the Association time frames for both disputes and fraud files• Performs other duties as assigned Education and Experience:• High School Diploma or equivalent required• Up to two (2) years of related credit card Security/Fraud investigations and security/dispute chargeback, banking and or collection experience preferred• A working knowledge of Visa and MasterCard Rules and Regulations related to Security and Dispute Chargebacks preferred Summary of Qualifications:• Keyboarding proficiency• Familiarity with Windows based computer applications• Skilled in negotiating, including the ability to persuade and modify opinions to reach goals•  Ability to work under pressure; flexibility and willingness to work at a rapid pace•  Ability to handle an increased work load based on experience, knowledge, and expanded skill set levels•  Ability to multi-task is essential•  Effectively and efficiently communicate both through verbal and written channels in a way that others are able to understand the information in a manner consistent with the essential job functions•  Ability to handle and diffuse escalated call situations•  Ability to participate in conference calls with clients as needed and speak on subject that they are experienced enough to discuss in detail•  Ability to consistently make decisions regarding claims and recognizing when to escalate to the next level on a repetitive basis
  • 1 Month Ago

P
Supervisor
  • Panera Bread
  • Farmingdale, NY FULL_TIME
  • A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
  • 6 Days Ago

P
Supervisor
  • Panera Bread
  • Plainview, NY FULL_TIME
  • A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
  • 6 Days Ago

P
Supervisor
  • Panera Bread
  • Massapequa, NY FULL_TIME
  • A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
  • 6 Days Ago

P
Supervisor
  • Panera Bread
  • Huntington, NY FULL_TIME
  • A fresh approach to work.When you join Panera Bread as a Shift Supervisor you join in our belief that food should not only taste good, but also be good for you. As a Shift Supervisor, you will be a pa...
  • 7 Days Ago

T
Supervisor
  • Telephonics Corporation
  • Farmingdale, NY FULL_TIME
  • TTM Technologies, Inc. – Publicly Traded US Company, NASDAQ (TTMI) – Top-5 Global Printed Circuit Board Manufacturer About TTM TTM Technologies, Inc. is a leading global manufacturer of technology sol...
  • 7 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Investigation Supervisor jobs found in Huntington, NY area

H
Maintenance Supervisor
  • Hertz
  • Flushing, NY
  • Wage: $66,000/yr Must have open availability to work days, nights, weekends Job Description: The Maintenance Supervisor ...
  • 4/14/2024 12:00:00 AM

C
Supervisor
  • Current Company
  • New York, NY
  • Job Description Job Description Days & Hours: Sunday 12:00pm until Closing (around 6:00) – Monday & Thursday 1:30 PM – U...
  • 4/13/2024 12:00:00 AM

I
Assembly Supervisor
  • Integrity Staffing Solutions
  • Carlstadt, NJ
  • Job Title: Electrical Assembly Supervisor Location: Carlstadt, NJ Salary: $60,000-$80,000 Job Type: Full-time, Direct-hi...
  • 4/12/2024 12:00:00 AM

A
Supervisor>
  • AMC Theatres
  • Port Chester, NY
  • AMC Theatres - 40 Westchester Ave [Department Supervisor] As a Supervisor at AMC Theatres, you'll: Supervise, coach and ...
  • 4/11/2024 12:00:00 AM

S
Field Tech Supervisor
  • Skywire Networks
  • Brooklyn, NY
  • The Field Tech Supervisor will oversee a team of field technicians responsible for installing, maintaining, and troubles...
  • 4/11/2024 12:00:00 AM

M
Delivery Supervisor
  • Manhattanbeer
  • Wyandanch, NY
  • **Delivery Supervisor** at Manhattan Beer Distributors Wyandanch At **Manhattan Beer Distributors**, our vision is to be...
  • 4/11/2024 12:00:00 AM

A
RN Supervisor
  • Addus Homecare
  • New Rochelle, NY
  • >> We offer our team the best << Medical, Dental and Vision Benefits Continued Education PTO Plan Retirement Planning Li...
  • 3/19/2024 12:00:00 AM

A
RN Supervisor
  • Addus Homecare
  • Richmond Hill, NY
  • POSITION SUMMARY: This position is a nursing supervisory position for a Licensed Home Care Agency. Provides care consist...
  • 3/14/2024 12:00:00 AM

The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$116,400 to $135,750
Huntington, New York 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