Fraud Investigation Supervisor jobs in Lexington, KY

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)

E
Supervisor
  • Exela Technologies
  • London, KY FULL_TIME
  • POSITION SUMMARY:

    Responsible for managing the production department for a particular shift. This includes overseeing the processes and efficiencies for day-to-day production activities. Ensure quality standards, production goals and client deadlines are met.

    DUTIES AND RESPONSIBILITIES:

    • Work directly with the Operations Manager to develop and monitor internal and external procedures.
    • Create an empowering culture that generates associate ownership.
    • Perform quality control checks to ensure quality and timeliness of jobs and maintain quality standards in all areas of production.
    • Performs training for new or transferring employees, on equipment and quality procedures.
    • Oversee the production schedule and manage progress.
    • Validate turnover communication for accuracy.
    • Conduct personnel appraisal process.
    • Assist in developing production goals and lead team to meet those goals.
    • Assist in leading cross-functional and cross-site teams to develop and implement improvement ideas.
    • Will monitor workflow and assign duties as necessary to meet Service Level Agreements
    • Validate all processes are being followed and continually look at ways to make things more efficient
    • Support corporate leadership and initiatives
    • Responsible of reviewing and communicating production reports and statistics.
    • Handle employee issues regarding discipline, performance management and salary recommendations.

    EXPERIENCE AND QUALIFICATIONS:

    • Three-five years experience in a leadership role.
    • Three-Five years experience in the remittance lockbox operations.
    • Able to develop action plans for process improvements that create efficiencies and cost savings.
    • Fully understands job flow and the impacts of events and delays on downstream processes affecting production.
    • Outstanding leadership abilities, including development of staff, innovation and risk taking, and strategic planning.
    • Ability to motivate individuals and create a team environment.
    • Excellent trouble shooting and conflict resolution skills.
    • Must be flexible and adaptable with changing priorities.
    • Excellent interpersonal skills.
    • Outstanding verbal and written communication skills.
    • Must be proficient in MS Word & Excel

    KNOWLEDGE, SKILLS AND ABILITIES:

    • Resourceful: Ability to develop alternate methods to produce the necessary output when needed.
    • Good personnel leadership skills including the ability to motivate, coach and positively direct employees.
    • Must have strong communication and organization skills.
    • High School Diploma or GED.

    PHYSICAL DEMANDS:

    • Travel up to 10% may be required.
    • Ability to lift up to 20 lbs.
    • Extended periods of standing and/or sitting
    • Use of electronic equipment, including computers and telephones, for extended periods of time.

    Exela is committed to creating a diverse environment and is proud to be an equality opportunity employer. Qualified applicants will considered for employment without regard to their race, color, creed, religion, national origin, ancestry, citizenship status, age, disability, gender/sex, marital status, sexual orientation, gender identity, gender expression, veteran status, genetic information, or any other characteristic protected by applicable federal, state, or local laws.


     

  • 2 Days Ago

N
Supervisor
  • NTW
  • Lexington, KY FULL_TIME
  • Description Our DC Operations Supervisor will supervise and coordinate activities of workers concerned with ordering, receiving, storing, inventorying, issuing, and shipping product in the distributio...
  • 26 Days Ago

S
Supervisor
  • Splash Em Out Coin Laundry LLC
  • Lexington, KY FULL_TIME
  • Splash 'Em Out Laundry is looking for a person to help assist in managing a team of employees. Hires, trains and supervising laundry team members; Ensuring quality customer service. The qualifications...
  • 28 Days Ago

R
Area Supervisor
  • Ross Stores
  • Somerset, KY FULL_TIME
  • Our values start with our people, join a team that values you!We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has alwa...
  • 18 Days Ago

S
Restoration Supervisor
  • SERVPRO of...
  • Richmond, KY FULL_TIME
  • SERVPRO of Madison, Rockcastle, Garrard & Lincoln Counties is hiring a Restoration Supervisor! Benefits: Competitive compensationSuperior benefitsPaid trainingCareer progressionPersonal and profession...
  • 18 Days Ago

S
Production supervisor
  • Sazerac
  • East Bernstadt, KY FULL_TIME
  • Job Description Responsibilities The Cooperage Supervisor is responsible for the day to day supervision of the jointing, shipping, barrel assembly, steel cutting and charring departments. Oversees ope...
  • 18 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Investigation Supervisor jobs found in Lexington, KY area

H
Route Supervisor
  • Hire Velocity
  • Lexington, KY
  • The Route Supervisor is responsible for supervising a team drivers, messengers, and guards that support and performs the...
  • 4/26/2024 12:00:00 AM

A
Survey Supervisor
  • Amentum
  • Frankfort, KY
  • Provides surveying/field engineering support of all USAP surveying/field engineering activities in support of planning a...
  • 4/26/2024 12:00:00 AM

W
Inventory Supervisor
  • Wis Intl
  • Lexington, KY
  • ** Inventory Supervisor** **Job Category****:** Inventory **Requisition Number****:** INVEN031403 Showing 1 location **J...
  • 4/26/2024 12:00:00 AM

W
Maintenance Supervisor
  • West Shore
  • Lexington, KY
  • Job Description Job Description Property Management is presently accepting resumes for a full-time Maintenance Superviso...
  • 4/25/2024 12:00:00 AM

B
Route Supervisor
  • Brinks
  • Lexington, KY
  • The Brink's name is a promise to respect the trust we've earned in over 150 years in business. Every employee honors tha...
  • 4/24/2024 12:00:00 AM

C
Shift Supervisor Trainee
  • CVS Health
  • Lexington, KY
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/24/2024 12:00:00 AM

U
Warehouse Supervisor
  • Uniqure NV
  • Lexington, KY
  • **Warehouse Supervisor** **Location:** Lexington, Massachusetts (US) **Education level:** Bachelor / Graduate **Job cate...
  • 4/24/2024 12:00:00 AM

E
Nurse Supervisor
  • Encompass Health
  • Lexington, KY
  • Cardinal Hill Rehabilitation Hospital Nurse Supervisor Full Time and Part Time Nights More personalized patient care Mor...
  • 4/23/2024 12:00:00 AM

Lexington, consolidated with Fayette County and often denoted as Lexington-Fayette, is the second-largest city in Kentucky and the 60th-largest city in the United States. By land area, Lexington is the 28th largest city in the United States. Known as the "Horse Capital of the World," it is the heart of the state's Bluegrass region. It has a nonpartisan mayor-council form of government, with 12 council districts and three members elected at large, with the highest vote-getter designated vice mayor. In the 2017 U.S. Census Estimate, the city's population was 321,959, anchoring a metropolitan are...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$94,958 to $110,744
Lexington, Kentucky area prices
were up 1.2% 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