Fraud Investigation Supervisor jobs in Indianapolis, IN

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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OFFICE SERVICES SUPERVISOR
  • Federal Bureau of Investigation
  • Indianapolis, IN FULL_TIME
  • Position: Office Services Supervisor, GS 9/10

    Division: Indianapolis Field Office

    Location: Indianapolis, IN

    Working Hours: 8:00 a.m. – 5:00 p.m. Monday - Friday (hours may vary)

    Salary:

    GS 9: $60,515.00 - $78,669.00

    GS 10: $66,641.00 - $86,630.00

    Full Performance level: GS 10

    Number of Positions Available: 2

    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
    • Some travel may/Frequent travel may be required
    • 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)

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties:

    • Plans work to be accomplished, sets priorities, and prepares schedules of work to be performed. Remains constantly aware of the status and progress of work, adjusts priorities, shifts assignments and personnel as necessary in order to meet changes in workload, and ensure deadlines are met.
    • Assigns and distributes work to subordinates based on difficulty level, priority, requirements of assignment, employee capabilities, and current workload. Explains work requirements, priorities, and deadlines for completion of assignments. Furnishes special instructions for non-routine or involved assignments.
    • Discusses work performance with employees, providing advice or guidance when necessary. Routinely meets with subordinates across all scheduled shifts.
    • Maintains working knowledge of all shift assignments and duties to facilitate coverage and cross-training of employees as needed.
    • Resolves routine personnel and/or administrative problems by recommending a course of action or referring serious situations to a superior.
    • Approves annual/sick leave and vacation schedules, ensuring that adequate office coverage is provided for at all times.

    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:

    • Flexibility/Adaptability
    • Organizing and Planning

    Specialized Experience (SE):

    GS 9: Applicants must possess at least one (1) year of specialized experience equivalent to the GS 8 grade level. Specialized Experience is defined as follows:

    • Provided leadership to facilitate operations and accomplish goals and objectives.
    • Orally communicated to provide advice and guidance relative to work operations; made recommendations; and/or resolved issues among employees, supervisors, and/or managers.
    • Resolved conflicts and disagreements in a constructive manner to prevent counterproductive confrontations.

    GS 10: Applicants must possess at least one (1) year of specialized experience equivalent to the GS 09 grade level. Specialized Experience is defined as follows:

    • Provided supervision/leadership to maintain an efficient flow of work functions, improved operations, and/or streamlines processes and procedures.
    • Orally communicated to provide advice and guidance relative to work operations; made recommendations; and/or resolved issues among employees, supervisors, and/or managers.
    • Counseled employees on behavior, resolved grievances; and tracked progress according to established rules, regulations, and procedures.
    • Identified and analyzed problems associated with personnel or work functions and generated possible resolutions.

    Education

    Education may NOT be substituted for specialized experience at the GS 9 and GS 10 grade levels.

    How to Apply

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

  • 10 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Indianapolis, IN 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...
  • 14 Days Ago

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Special Agent: Education/Teaching Background
  • Federal Bureau of Investigation
  • Indianapolis, IN 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...
  • 15 Days Ago

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PURCHASING AGENT
  • Federal Bureau of Investigation
  • Indianapolis, IN FULL_TIME
  • Who May Apply Job Opening: 53491 Open to ALL U.S. Citizens Opening Date: February 15, 2024 Closing Date: February 29, 2024 11:59 pm (EST) Questions regarding this opening should be directed to HR Spec...
  • 3 Days Ago

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Special Agent: Healthcare Services/Medical Background
  • Federal Bureau of Investigation
  • Indianapolis, IN 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...
  • 24 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Indianapolis, IN 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...
  • 24 Days Ago

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0 Fraud Investigation Supervisor jobs found in Indianapolis, IN area

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Service Supervisor
  • VineBrook Homes, LLC
  • Indianapolis, IN
  • POSITION SUMMARY/OBJECTIVE The Residential Service Supervisor is responsible for the daily management and orchestration ...
  • 4/18/2024 12:00:00 AM

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340B Program Supervisor
  • Aspire Indiana Health, Inc.
  • Noblesville, IN
  • Overview: WE SERVE ALL. WE HIRE ALL. WE ACCEPT ALL. Now interviewing for a full-time 340B Program Supervisor Hybrid Posi...
  • 4/18/2024 12:00:00 AM

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Warehouse Supervisor
  • Ryder System
  • Avon, IN
  • 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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Security Supervisor
  • Securitas Inc.
  • Indianapolis, IN
  • Security Supervisor Wage: $19.00-20.00/ hour 1 year of leadership experience Must be able to work 1st and 3rd shifts Dri...
  • 4/16/2024 12:00:00 AM

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Security Supervisor
  • Securitas Inc.
  • Camby, IN
  • Security Supervisor Wage: $19.00-20.00/ hour 1 year of leadership experience Must be able to work 1st and 3rd shifts Dri...
  • 4/16/2024 12:00:00 AM

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Culinary Supervisor
  • The Westin Indianapolis
  • Indianapolis, IN
  • Property Description: The Westin Indianapolis is a prestigious downtown hotel located in the heart of Indianapolis, Indi...
  • 4/16/2024 12:00:00 AM

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Security Supervisor
  • Securitas Inc.
  • Plainfield, IN
  • Security Supervisor Wage: $19.00-20.00/ hour 1 year of leadership experience Must be able to work 1st and 3rd shifts Dri...
  • 4/16/2024 12:00:00 AM

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Security Supervisor
  • Securitas Inc.
  • Avon, IN
  • Security Supervisor Wage: $19.00-20.00/ hour 1 year of leadership experience Must be able to work 1st and 3rd shifts Dri...
  • 4/16/2024 12:00:00 AM

Indianapolis is in the East North Central region of the Midwestern United States, in central Indiana. According to the U.S. Census Bureau, the Indianapolis (balance) encompasses a total area of 368.2 square miles (954 km2), of which 361.5 square miles (936 km2) is land and 6.7 square miles (17 km2) is water. The consolidated city boundaries are coterminous with Marion County, with the exception of the autonomous municipalities of Beech Grove, Lawrence, Southport, and Speedway. Indianapolis is the 16th largest city by land area in the U.S. Indianapolis is within the Tipton Till Plain, a flat to...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$99,348 to $115,864
Indianapolis, Indiana area prices
were up 1.3% 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