Fraud Investigation Supervisor jobs in Knoxville, TN

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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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Knoxville, TN FULL_TIME
  • HOW TO APPLY

    STEP 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 continue or to register with FBIJobs if you don’t already have an account.

    STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

    1. Your resume, specifically noting relevant work experience and associated start and end dates.

    2. Other supporting documents:

    • College transcripts, if qualifying based on education, or if there is a positive education requirement.
    • Veterans: DD 214; Disabled Veterans: DD 214, SF-15 and VA letter dated 1991 or later.

    Please see instructions on the site for attaching documents.

    JOB DESCRIPTION

    Use your finance and accounting background to become an FBI Special Agent!

    FBI Special Agents apply their professional expertise and unique skill sets to their work and role every day. Special Agents come from many professional backgrounds, including finance and accounting. Your expertise helps ensure accountability, identify criminal activity, uncover hidden assets and connect the dots to trace transactions to their source. Your diversified financial skills can significantly contribute to all areas of crime solving, from counterintelligence and cybersecurity to organized crime and terrorism.

    You can expect continued specialized training once onboard and opportunities to work on some of the Bureau's most complex cases. The scope and scale of our investigations provide unique challenges unlike anything you could work on in the private sector.

    SALARY LEVEL

    • $78,000.00 – $153,000.00

    Salary is commensurate to experience and location.

    DUTIES

    Candidates must:

    • Adhere to strict standards of conduct.
    • Undergo a rigorous background investigation, credit checks and a polygraph in order to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
    • Pass all physical fitness requirements; must be physically fit to complete training at the FBI Academy at Quantico, VA, and maintain a high level of fitness throughout your career.
    • Pass a medical exam, which includes, but is not limited to, meeting visual and hearing standards.
    • Successfully complete approximately 18 weeks of employment as a Special Agent trainee, while housed at the FBI Academy at Quantico.
    • Upon graduation from the FBI Academy, be available to transfer to one of the FBI's 56 Field Offices, including San Juan, Puerto Rico or remote resident agencies (satellite offices) to meet the needs of the FBI. Special Agents rarely return to their processing office. Applicants should ensure that their families are prepared for and support this move.
    • Throughout your career, be available for temporary duty assignments anywhere in the world, on either a temporary or a long-term basis.
    • Work a minimum of a 50-hour workweek, which may include irregular hours, and be on-call 24/7, including holidays and weekends.
    • Be willing and able to participate in arrests, execute search warrants, raids and similar assignments.

    In addition, All Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. The selection process typically takes one year or more to complete.

    KEY REQUIREMENTS

    You must:

    • Be a U.S. citizen.
    • Be at least 23 years old and not have reached your 37th birthday on appointment.
    • Be able to obtain a Top Secret SCI Clearance.
    • Have two years of full-time professional work experience (see work experience waiver for exceptions).
    • Meet the FBI’s Employment Eligibility requirements.
    • Possess a valid driver’s license with at least six months driving experience.

    EDUCATION

    • Candidates must have a bachelor’s degree or higher (preferably in Accounting or a related field, such as Business Administration, Finance or Forensic Accounting).

    All degrees must be from an accredited college or university and must be verified by submitting college transcripts.

    The FBI is an Equal Opportunity Employer and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex (including pregnancy and related conditions, gender identity, and sexual orientation), or on the basis of personal favoritism, or any other non-merit factors.

    Job Type: Full-time

    Pay: $81,000.00 - $129,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Life insurance
    • Paid time off
    • Professional development assistance
    • Vision insurance

    Work Location: Multiple locations

  • 20 Days Ago

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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Knoxville, TN 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...
  • 20 Days Ago

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DAR KNOXVILLE 2022 TALENT NETWORK
  • Federal Bureau of Investigation
  • Knoxville, TN FULL_TIME
  • Thank you for your interest in the FBI’s Diversity Agent Recruitment (DAR) Program. This is NOT a vacancy announcement. By submitting your profile and resume, you are being considered for admission to...
  • 9 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Knoxville, TN 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...
  • 30 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Knoxville, TN 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...
  • 1 Month Ago

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Special Agent: Law/Legal Background
  • Federal Bureau of Investigation
  • Knoxville, TN 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...
  • 1 Month Ago

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0 Fraud Investigation Supervisor jobs found in Knoxville, TN area

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Refrigeration Supervisor
  • Katom Restaurant Supply, Inc.
  • Kodak, TN
  • Job Description Job Description Description Summary: The refrigeration foreman will be responsible for the field oversit...
  • 4/24/2024 12:00:00 AM

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Fuddruckers - Supervisor
  • Fuddruckers
  • Sevierville, TN
  • 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...
  • 4/24/2024 12:00:00 AM

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Supervisor (Environmental)
  • Hepaco Inc
  • Knoxville, TN
  • Job Description Job Description HEPACO is the premier environmental and emergency services company in the Eastern United...
  • 4/22/2024 12:00:00 AM

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Compliance Supervisor
  • RemX
  • Knoxville, TN
  • Job Description Job Description Remx staffing is seeking a Immigration Compliance Supervisor for a company is West Knoxv...
  • 4/22/2024 12:00:00 AM

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bealls Supervisor
  • Burkes & Bealls
  • La Follette, TN
  • Organization, we encourage authenticity, reward accountability, and provide stability and life balance to associates. If...
  • 4/22/2024 12:00:00 AM

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Dunkin' - Supervisor
  • Dunkin'
  • Knoxville, TN
  • 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...
  • 4/20/2024 12:00:00 AM

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Wendy's - Supervisor
  • Wendy's
  • Knoxville, TN
  • 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...
  • 4/20/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 4/20/2024 12:00:00 AM

Knoxville is a city in the U.S. state of Tennessee, and the county seat of Knox County. The city had an estimated population of 186,239 in 2016 and a population of 178,874 as of the 2010 census, making it the state's third largest city after Nashville and Memphis. Knoxville is the principal city of the Knoxville Metropolitan Statistical Area, which, in 2016, was 868,546, up 0.9 percent, or 7,377 people, from to 2015. The KMSA is, in turn, the central component of the Knoxville-Sevierville-La Follette Combined Statistical Area, which, in 2013, had a population of 1,096,961. First settled in 178...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$93,630 to $109,196
Knoxville, Tennessee 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