Fraud Investigation Supervisor jobs in Utica, NY
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)
Recently Added Fraud Investigation Supervisor jobs
Specialty Banking Coordinator (BSA & Fraud Analyst III)
- AmeriCU Credit Union
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Rome, NY
FULL_TIME
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Specialty Banking Coordinator (BSA & Fraud Analyst III)1916 Black River Blvd, Rome, NY 13440Starting Pay for this role - $27.11/hour to $33.88/hour, actual starting pay will depend on experiencePosition is overtime eligible and incentive eligibleWho Are We?AmeriCU is a not-for-profit credit union based in Rome, NY with assets in excess of $2.6 Billion and serving a membership base of over 155,000 members across Central New York, the United States, and beyond. For 70 years we have been committed to our members, our employees, and our communities. In 2023, we were once again recognized as one of the Best Companies to Work for in New York State, and most recently AmeriCU has once again been recognized as one of the Best Credit Union’s in America by Forbes. This year, only 3.4% of all credit unions earned the recognition of being a best-in-state credit union. In New York, 4 credit unions qualified for the honor - AmeriCU #2 in NYS.The Position:AmeriCU Credit Union is in search of a Specialty Banking Coordinator who aligns directly with our mission to provide our members with the right financial services to live life, dream big, and achieve financial success, and our vision to be the most admired organization in every community we serve. As a Specialty Banking Coordinator you will:
- Perform Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), and fraud prevention functions within the area of Specialty Banking.
- Conduct enhanced due diligence during onboarding and monitoring of high-risk customers, including investigating suspicious activity and Suspicious Activity Report (SAR) filing.
What You’ll Do:As a Specialty Banking Coordinator your primary responsibilities will include:- Supports the BSA & Fraud Manager in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes.
- Performs the onboarding and continual monitoring of high-risk business types, including money service business, hemp & cannabis related accounts, privately owned ATMs, and other accounts designated as high-risk.
- Acts as the main point of contact with Membership Development and members of the Specialty Banking Program including, conducting interviews, reviewing documents and working with members on any concerns or clarification needed.
- Monitors and analyzes member’s financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalates as necessary.
- Conducts investigations of associated accounts when red flags are raised and collaborates with Financial Center (FC) personnel and/or business areas regarding interactions with the member to aid in an investigation.
- Communicates with member facing personnel on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) deficiencies detected during the account review process and risk rates accordingly.
- Completes SARs as needed which will include a comprehensive narrative fully describing the suspicious transaction(s) in accordance with FinCEN SAR instructions.
Come grow with us!Whether you are just starting out or have been working in your field already, we offer opportunities for growth and advancement. It is our goal to hire employees who will provide exceptional service to our members and who value giving back and supporting the communities we serve. In addition, we offer the following benefits:Competitive rates on our Medical, Dental and Vision plansGenerous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU’s High Deductible Health plansPaid HolidaysPaid Time off – Vacation, Personal or Sick and BirthdayEmployee Appreciation Events401(k) Matching after 1 year of employmentEmployee Assistance ProgramTuition Reimbursement for Full-time employees after 1 year of employmentLife Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employeesEnhanced Short Term Disability – at no cost to you!Get to know us more by clinking on the links below. See why YOU should choose AmeriCU!https://www.americu.org/in-our-community/https://www.americu.org/why-americu/ - 1 Month Ago
Supervisor
- Aspen Dental
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New Hartford, NY
FULL_TIME
- At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive...
- 1 Day Ago
Supervisor
- Whitcraft
-
Whitesboro, NY
FULL_TIME
- We are seeking a dynamic and diligent individual to join our production supervision team. Candidates with a background in a manufacturing environment are desired. Individuals need to be strong team pl...
- 1 Month Ago
Supervisor
- Eatn Park Hospitality Group
-
Clinton, NY
FULL_TIME
- The hourly wage range for this position is $17.39 - $27.00 / hour, based on applicable experience.Parkhurst Dining, part of the Eat’n Park Hospitality Group, is a family owned, family run company that...
- 1 Month Ago
Shift Supervisor
- Kinney Drugs
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Old Forge, NY
FULL_TIME
- Overview Responsible for providing supervisory leadership in the absence of store management. Typically authority is assigned on an individual shift basis. Responsibilities Job Duties: Ability to fulf...
- 16 Days Ago
Shift Supervisor
- KPH Healthcare Services
-
Old Forge, NY
FULL_TIME
- Overview Responsible for providing supervisory leadership in the absence of store management. Typically authority is assigned on an individual shift basis. Responsibilities Job Duties: Ability to fulf...
- 16 Days Ago
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0 Fraud Investigation Supervisor jobs found in Utica, NY area
Shift Supervisor>
- Stewart's Shops
-
New Hartford, NY
- Stewart's Shops - 4756 Middle Settlement Rd [Retail Shift Supervisor] As a Shift Supervisor at Stewart's Shops, you'll: ...
- 4/25/2024 12:00:00 AM
Shift Supervisor>
- Stewart's Shops
-
Westmoreland, NY
- Stewart's Shops - 5319 State Route 233 [Retail Shift Supervisor] As a Shift Supervisor at Stewart's Shops, you'll: Overs...
- 4/25/2024 12:00:00 AM
BCBA/LBA Supervisor
- ADHD & Autism Psychological Services and Advocacy
-
Utica, NY
- BCBA/LBA Supervisor Utica, NY (http://maps.google.com/maps?q=122+Business+Park+Drive+Utica+NY+13502) Apply Description F...
- 4/25/2024 12:00:00 AM
Shift Supervisor>
- Stewart's Shops
-
Bridgewater, NY
- Stewart's Shops - 336 NY-8 [Retail Shift Supervisor] As a Shift Supervisor at Stewart's Shops, you'll: Oversee and, when...
- 4/25/2024 12:00:00 AM
Call Center Supervisor
- CABVI
-
Utica, NY
- Job Description Job Description CABVI is seeking a Call Center Supervisor to oversee call center operations with and wit...
- 4/25/2024 12:00:00 AM
Shift Supervisor>
- Stewart's Shops
-
Hamilton, NY
- Stewart's Shops - 2473 NY-12B [Retail Shift Supervisor] As a Shift Supervisor at Stewart's Shops, you'll: Oversee and, w...
- 4/25/2024 12:00:00 AM
Maintenance Supervisor
- Cintas
-
Marcy, NY
- Requisition Number: 168324 Job Description Cintas is seeking a Maintenance Supervisor to lead all maintenance activities...
- 4/24/2024 12:00:00 AM
Production Supervisor
- CPS Recruitment
-
Vernon, NY
- Production Supervisor (55-65K + OT) We have Production Supervisor opportunities available near the Vernon, NY area. Both...
- 4/22/2024 12:00:00 AM
About Utica, New York
Utica (/ˈjuːtɪkə/ (listen)) is a city in the Mohawk Valley and the county seat of Oneida County, New York, United States. The tenth-most-populous city in New York, its population was 62,235 in the 2010 U.S. census. Located on the Mohawk River at the foot of the Adirondack Mountains, Utica is approximately 95 miles (153 kilometers) northwest of Albany, 55 mi (89 km) east of Syracuse and 240 miles (386 kilometers) northwest of New York City . Utica and the nearby city of Rome anchor the Utica–Rome Metropolitan Statistical Area, which comprises all of Oneida and Herkimer counties.
Formerly a rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$100,267 to $116,936
Utica, New York area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Investigation Supervisor do?
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