Fraud Investigation Supervisor jobs in San Diego, CA

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)

A
Attorney - Civil Plaintiff - Work/Life Balance
  • Auto Fraud Legal Center
  • San Diego, CA FULL_TIME
  • Auto Fraud Legal Center is California's leader in automotive consumer protection law with less than 10% Lemon Law cases. Our niche, reputation and marketing provides us with an ample flow of cases and we need you to work them according to our proven formula for success, which we'll teach you.

    You will be asked to work in our Scripps Ranch office most days but the hours are quite flexible and the billing expectation is very reasonable, WITH ZERO RAINMAKING REQUIREMENTS. We are open to the idea of a part-time Litigation (Trial and Arbitration) specialist as well.

    Those candidates that hear us out are amazed at the combination of professional, personal and financial gains available at our firm.

    Even the least bit interested? Reach out to our COO, Chris Cahill.

    Job Type: Full-time

    Openings :1

    Salary: $90,000 - $150,000 DOE strong merit bonus program based on your performance

    Benefits:

    * 401k

    * Medical, dental, vision insurance

    Qualifications:

    * Admitted to California State Bar

    * Recent and heavy experience with depositions and trial/arbitration hearings.

    * Bilingual Spanish is a plus

    We are an Equal Opportunity Employer and we do not discriminate against any applicant for employment, or any employee because of age, color, sex, disability, national origin, race, religion, or veteran status.

    Job Type: Full-time

    Pay: $90,000.00 - $150,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Flexible schedule
    • Health insurance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday

    License/Certification:

    • State of California License to practice law (Required)

    Work Location: In person

  • 22 Days Ago

A
Legal Intake - Civil Plaintiff
  • Auto Fraud Legal Center
  • San Diego, CA FULL_TIME
  • FULL FLUENCY BI-LINGUAL SPANISH / ENGLISH REQUIRED. In this Intaker role, you will be expected to: Answer incoming calls, chat and forms from potential clients in a friendly professional manner Screen...
  • 1 Month Ago

F
Electronics Technician
  • Federal Bureau of Investigation
  • San Diego, CA FULL_TIME
  • Position: Electronics Technician - FO, GS 07/09 Division: San Diego Field Office Locations: San Diego, CA Working Hours: Hours may vary based on the needs of the Division. Salary: GS 07: $55,836.00 - ...
  • 11 Days Ago

F
Special Agent: Education/Teaching Background
  • Federal Bureau of Investigation
  • San Diego, CA 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...
  • 13 Days Ago

F
Special Agent: Healthcare Services/Medical Background
  • Federal Bureau of Investigation
  • San Diego, CA 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...
  • 13 Days Ago

F
Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • San Diego, CA FULL_TIME
  • HOW TO APPLY STEP 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 regi...
  • 14 Days Ago

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0 Fraud Investigation Supervisor jobs found in San Diego, CA area

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Route Supervisor
  • Brinks
  • San Diego, CA
  • Pay Range: (Minimum to mid pay range specific to NY, CA, CO, WA) 61,900.00 - 77,400.00 USD Annual The Brink's name is a ...
  • 4/19/2024 12:00:00 AM

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Site Supervisor (Healthcare)
  • Rady Children's Physician Management Services
  • Chula Vista, CA
  • RCPMS is seeking a highly organized self-starter with excellent communication skills for our open Full-Time Medical Offi...
  • 4/19/2024 12:00:00 AM

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Supervisor
  • PrimeFlight Aviation Services
  • San Diego, CA
  • Full-Time (Open Availability) Essential Functions: As a valued member of the PrimeFlight team, you will provide prompt a...
  • 4/18/2024 12:00:00 AM

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Arcade Supervisor
  • Round One Entertainment Inc.
  • National City, CA
  • Job Description Job Description Are you into video games, bowling, karaoke? Are you friendly, outgoing? Do you enjoy bei...
  • 4/17/2024 12:00:00 AM

S
Biomedical Equipment Supervisor
  • Superlanet
  • San Diego, CA
  • Superlanet is recruiting for a Biomedical Equipment Supervisor for a healthcare organization in San Diego, California. T...
  • 4/17/2024 12:00:00 AM

H
Facilities/ Refrigeration Supervisor
  • Hiring Now!
  • San Diego, CA
  • Overview The Facilities/Refrigeration Supervisor is responsible for coordinating and supervising maintenance activities ...
  • 4/17/2024 12:00:00 AM

K
Program Supervisor
  • Kyo
  • San Diego, CA
  • Kyo is a leading provider of Applied Behavior Analysis (ABA), an evidence-based therapy for individuals with autism. Kyo...
  • 4/16/2024 12:00:00 AM

D
Machinist Supervisor I
  • Department of Defense
  • San Diego, CA
  • Summary You will serve as a MACHINIST SUPERVISOR I in the DEPARTMENT OF NAVY to include work sites of Portsmouth Naval S...
  • 4/15/2024 12:00:00 AM

According to SDSU professor emeritus Monte Marshall, San Diego Bay is "the surface expression of a north-south-trending, nested graben". The Rose Canyon and Point Loma fault zones are part of the San Andreas Fault system. About 40 miles (64 km) east of the bay are the Laguna Mountains in the Peninsular Ranges, which are part of the backbone of the American continents. The city lies on approximately 200 deep canyons and hills separating its mesas, creating small pockets of natural open space scattered throughout the city and giving it a hilly geography. Traditionally, San Diegans have built the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$109,661 to $127,891
San Diego, California area prices
were up 2.6% 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