Fraud Investigation Supervisor Job Description
The following is a full job description for Fraud Investigation Supervisor. Here are the requirements and responsibilities for Fraud Investigation Supervisor along with statistics. If after reading this page you determine that Fraud Investigation Supervisor is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Officer, Fraud Investigation Manager, Fraud Detection Supervisor, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Prevention Analyst II, Credit Card Fraud Investigator, Credit Card Fraud Investigator, Sr., Fraud Prevention Supervisor
Requirements and Responsibilities For Fraud Investigation Supervisor
Supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. 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. Typically requires 3 years experience in the related area as an individual contributor.
 
Also referred to as: Fraud Prevention Monitoring Supervisor, Fraud/Financial Crimes Investigations Supervisor
Similar Jobs:  Fraud Investigation Officer, Fraud Investigation Manager, Fraud Detection Supervisor, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Prevention Analyst II, Credit Card Fraud Investigator, Credit Card Fraud Investigator, Sr., Fraud Prevention Supervisor
Level of Education:  Fraud Investigation Supervisor Salaries with a Bachelor's Degree, Fraud Investigation Supervisor Salaries with a Master's Degree or MBA, Fraud Investigation Supervisor Salaries with a JD, MD, PhD or Equivalent
Industries:  Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation
Job Statistics
Years of Experience Education Level
0-12-55-1010-1515+
No diplomaHigh SchoolAssociate's/CertificateBachelor'sMaster'sDoctorate
Company Size Industry
<100100-500500-10001000-75007500-15,00015K-50k50k+0%5%10%15%20%25%30%35%
Financial ServicesHealthcare0%10%20%30%40%50%60%70%80%
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