Fraud Investigation Supervisor jobs in Reading, 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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Senior Software Engineer - Fraud Risk
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description

    Marketplace under Cash App provides different payment products such as Buy Now, Pay Later (BNPL) or monthly payment options to customers. The Fraud Risk team builds scalable systems that power our modelers and decision scientists to develop and deploy strategies to battle fraudsters to ensure the health of the business. In addition, we build end-to-end customer experience for risk assessments.

    As a member of the team, you will design, build and launch fraud risk products and features. We build our services over Cash App's ever-evolving infrastructure, and as a senior engineer on the team, you will embrace these changes and scale our tech stack to promote future evolvability. This is an exciting opportunity to make a direct, tangible impact on our product and work on projects that are critical to the business’s success. You'll be reporting to an Engineering Manager and working on a distributed team with members in the USA, Shanghai and Melbourne.

    You Will:

    Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace fraud risk

    Creatively solve challenging technical problems at scale

    Demonstrate high code quality, good test coverage and other engineering best practices

    Work on impactful, multi-person projects that cross Engineering team boundaries

    Collaborate with product, analysts, and modelers on planning and implementing frictionless user experiences

    Have autonomy to research and achieve outcomes with support when you need it

    Contribute to the growth of our development capabilities through mentoring and supporting fellow engineers

  • 15 Days Ago

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Decision Scientist, Fraud Risk - Afterpay
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description *Looking for candidates located in PST and/or MST Time Zones The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk. As a Fraud Deci...
  • 1 Month Ago

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Supervisor
  • AMC Theatres
  • Wyomissing, PA FULL_TIME
  • Free movies, free popcorn, flex schedules…and more! Assist management in the coordination of operations to achieve AMC’s goals. Model and communicate expectations to all associates in a professional a...
  • 7 Days Ago

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Supervisor
  • Levi Strauss & Co.
  • Pottstown, PA FULL_TIME
  • JOB DESCRIPTION You're an original. So are we. We're a company of people who like to forge our own path. We invented the blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labor an...
  • 11 Days Ago

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Supervisor
  • Bowlero Corp
  • SINKING SPRING, PA OTHER
  • Overview Pay Range: $21 -$23 per hour Imagine your ideal job. Now add bowling, arcade games, amazing parties, and the kind of food most people dream about at their desks. This isn’t any ordinary offic...
  • 1 Month Ago

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Supervisor
  • kate spade
  • Pottstown, PA FULL_TIME
  • Since its launch in 1993 with a collection of six essential handbags, Kate Spade New York has always stood for optimistic femininity. Today, the brand is a global life and style house with handbags, r...
  • 26 Days Ago

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0 Fraud Investigation Supervisor jobs found in Reading, PA area

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Program Supervisor - ID/A
  • Step By Step Inc
  • Bethlehem, PA
  • Job Description Job Description Job Description Do you enjoy multitasking at work? Do you like coordinating individual's...
  • 4/23/2024 12:00:00 AM

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Licensed Therapist with Clinical Supervisory Role
  • Move Forward Counseling, LLC
  • Emmaus, PA
  • Job Description Job Description Eligible applicants must be licensed in Pennsylvania. Move Forward Counseling is a B-Cor...
  • 4/23/2024 12:00:00 AM

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Supervisor
  • Insight Global
  • Collegeville, PA
  • Required Skills and Experience * 5+ years of experience doing hands on maintenance or HVAC work and 1+ years of experien...
  • 4/22/2024 12:00:00 AM

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Warehouse Supervisor
  • Leviton Manufacturing
  • New Holland, PA
  • About Leviton At Leviton, we build what's next to light, power, and connect everyday spaces, from electrical to lighting...
  • 4/22/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy, Inc.
  • Lebanon, PA
  • The Shift Supervisor Trainee role is an entry-level, short-term role that prepares an employee to perform a higher-level...
  • 4/22/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • West Chester, PA
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 4/22/2024 12:00:00 AM

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RN Evening/Night Supervisor
  • Silver Stream Nursing & Rehabilitation Center
  • Spring House, PA
  • Silver Stream Nursing & Rehabilitation Center - Come and be a part of our Job Fair on May 2 from 9 am to 4 pm! Experienc...
  • 4/20/2024 12:00:00 AM

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Warehouse Supervisor
  • QualTek USA, LLC
  • Chester, PA
  • **Warehouse Supervisor** West Chester, Pennsylvania / QualTek Services Warehousing - Wireline / Full-time EVP/HR **Job S...
  • 4/19/2024 12:00:00 AM

Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area. The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$101,594 to $118,484
Reading, 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