Fraud Investigation Supervisor jobs in Tucson, AZ

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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Fraud Specialist Representative I - Now Hiring
  • Hughes Federal Credit Union
  • Tucson, AZ FULL_TIME
  • Job Description

    Fraud Specialist Representative I

    Job Summary: Ensure a financially sound credit union by assisting with monitoring fraud cases and being proactive in determining trends to control or eliminate fraud losses.

    Salary: $17.30-19.00

    Location: 971 W Wetmore Road

    About Us:

    Hughes Federal Credit Union is dedicated to providing a positive difference in our members’ financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations. Join our team and see why we have been named a “Best-In-State” credit union, four years in a row!

    Daily Responsibilities:

    • Responsible for various operational activities, including but not limited to: processing check and plastic card affidavits, charge backs, returned deposit item processing, kiting reports, monitor overdrawn accounts, and maintain proper documentation. 
    • Monitor and work Verafin Alerts.
    • Responsible for proper maintenance of various general ledger accounts and record keeping as required.
    • Working various assigned fraud reports.

    Preferred Skills:

    • One to five years of similar or related experience.
    • Equivalent to a high school education.   

    Benefits for Full Time Employees:

    • Paid Time Off
    • Health/Dental/Vision/Life/Disability Insurance
    • 401(k) with employer match
    • Health Savings Account with employer contribution.

    Hughes Federal Credit Union is a background screening, credit check and E-Verify workplace.

     

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    TpoGIqUD43

  • 2 Days Ago

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Supervisor
  • El Super
  • Tucson, AZ FULL_TIME
  • JOB SUMMARY:Under direct supervision of the Department Manager the Skilled Team Member is responsible for maintaining outstanding customer service as per company standards, processing sales quickly, a...
  • Just Posted

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Supervisor
  • OLYMPUS BUILDING SERVICES INC
  • Tucson, AZ OTHER
  • Job Details Level: Experienced Job Location: Pima Community College - Tucson, AZ Position Type: Full Time Salary Range: $38,000.00 - $42,000.00 Salary/year Job Shift: Graveyard Job Description Job Sum...
  • 5 Days Ago

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Supervisor
  • Ace Parking Management, Inc.
  • Tucson, AZ FULL_TIME
  • Join our team as a parking supervisor and assist with managing the daily operations of client location(s). You will play a crucial role in ensuring that our guests have a memorable experience by maint...
  • 6 Days Ago

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Housekeeping Supervisor
  • Highgate Hotels, LP
  • Tucson, AZ FULL_TIME
  • Housekeeping Supervisor Requisition ID 2024-49510 Category Housekeeping Job Location US-AZ-Tucson Property Doubletree Tucson Downtown Convention Center Compensation Type Hourly Highgate Hotels Highgat...
  • 19 Days Ago

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Restaurant supervisor
  • Freeport-McMoRan
  • Morenci, AZ FULL_TIME
  • Share this Job Why You Should Apply For This Job : At Freeport-McMoRan, we are committed to providing an employment package that recognizes excellence, encourages safe production and a culture support...
  • 19 Days Ago

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0 Fraud Investigation Supervisor jobs found in Tucson, AZ area

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Restaurant Supervisor
  • Tucson Marriott University Park
  • Tucson, AZ
  • Hotel: Tucson Marriott University Park Restaurant Supervisor Full time Atrium SPIRIT – where teamwork, passion and appre...
  • 3/28/2024 12:00:00 AM

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Fleet (Route) Maintenence Supervisor
  • Penske
  • Marana, AZ
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 3/27/2024 12:00:00 AM

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Slot Shift Supervisor
  • Ddcaz
  • Sahuarita, AZ
  • Location DDC - Sahuarita, AZ Slot Shift Supervisor 8934 ** DDC - Sahuarita, AZ** **Job Description:** *****Be part of ou...
  • 3/26/2024 12:00:00 AM

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Nurse Supervisor Operating Room
  • Clinical Management Consultants
  • Rillito, AZ
  • Take a step towards advancing your career today by joining a leading Arizona hospital as a full-time, permanent Nurse Su...
  • 3/26/2024 12:00:00 AM

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House Supervisor RN
  • Kindred Healthcare
  • Tucson, AZ
  • Full Time House Supervisor Days ScionHealth is committed to a culture of service excellence as demonstrated by our emplo...
  • 3/25/2024 12:00:00 AM

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RN House Supervisor-Nights
  • Acadia Healthcare Inc.
  • Tucson, AZ
  • ESSENTIAL FUNCTIONS: * Provide, delegate, coordinate and evaluate care of patient through the collaborative efforts of t...
  • 3/25/2024 12:00:00 AM

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Laboratory Technical Supervisor
  • Sonora Quest
  • Tucson, AZ
  • Primary City/State: Tucson, Arizona Department Name: Alvernon Lab-Tucson-Ref Lab Work Shift: Night Job Category: Lab Thi...
  • 2/27/2024 12:00:00 AM

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Site Supervisor
  • SBM Management
  • Tucson, AZ
  • The Site Supervisor will be responsible for safely leading Janitorial / Custodial Services at this site. This includes t...
  • 1/23/2024 12:00:00 AM

Tucson (/ˈtuːsɒn, tuːˈsɒn/) is a city and the county seat of Pima County, Arizona, United States, and home to the University of Arizona. The 2010 United States Census put the population at 520,116, while the 2015 estimated population of the entire Tucson metropolitan statistical area (MSA) was 980,263. The Tucson MSA forms part of the larger Tucson-Nogales combined statistical area (CSA), with a total population of 1,010,025 as of the 2010 Census. Tucson is the second-largest populated city in Arizona behind Phoenix, both of which anchor the Arizona Sun Corridor. The city is 108 miles (174 km)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$96,667 to $112,734
Tucson, Arizona area prices
were up 2.5% 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