Fraud Detection Supervisor jobs in Florida

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Fraud Detection National Security Clerk
  • Sciolex Corporation
  • Miami, FL FULL_TIME
  • Overview

    What do you get when you bring together a team of bright individuals and place them into an environment where “work” means making a difference in the lives of people across the globe?

     

    You get Sciolex Corporation, a fast-growing defense contractor focused on providing the U.S. Government a level of service that surpasses the epitome of excellence.  Our core services include systems engineering technical advice, technical support, and administrative assistance.  From our humble beginning as a small Service Disabled, Veteran Owned Small Business in Chantilly, VA, Sciolex Corporation is now the home for over 1,000 employees across the U.S.

     

    Over the past 17 years, Sciolex Corporation has constructed an environment that celebrates diversity and encourages a positive work/life balance, all while supporting government missions that our employees are proud to be a part of.  When you work for Sciolex Corporation, you are working for a stable company that values you and is committed to ensuring you receive the utmost employee care.

    Responsibilities

    The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by facilitating the operations of a local Field Office.  As an FDNS Clerk, your responsibilities would include:

    • File storage, file movement, maintenance, interfiling, consolidations, audits and searches and respond to file requests,
    • Filing copies of naturalization certificates and notices/close out citizenship ceremonies,
    • Supporting the processing of forms/applications used in the adjudication process, which may include the use of electronic systems,
    • Creating electronic records for new files and records in accordance with USCIS regulations and deadlines,
    • Providing responses to USCIS to special inquiries, file extractions, conformance audits, and data-file reconciliation efforts,
    • Entering, modifying, updating, and correcting information from DHS source documents into the FDNS-DS,
    • Scanning large multi-page documents,
    • Other duties as assigned.

    Qualifications & Physical Requirements

    • High school diploma or equivalent
    • Must be able to obtain a Public Trust/Suitability Clearance under the Department of Homeland Security from the United States Citizenship and Immigration Services
    • Ability to read and understand proficiently in English
    • Ability to lift and carry up to 45 lbs. or more in a physical environment
    • Ability to perform tasks while bending, stooping, climbing, and reaching

     

    At Sciolex Corporation, our top priorities and most valuable resources are our employees, which is why we offer a competitive total compensation package.  We are a proud Equal Opportunity Employer (EOE) who celebrates diversity in and out of our organization.  Come see where your opportunities for success can flourish.

     

    NOTICE: Sciolex Corporation NEVER asks job applicants to issue any payment, service fees, or banking information to Sciolex Corporation or its recruiters as part of our application process. Before providing any personal information to outside parties, verify that the job you are applying for appears on our Careers site.

  • 7 Days Ago

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Sr Fraud Analyst II (Fraud Detection - NARC) 1st Shift
  • Bank of America
  • Tampa, FL FULL_TIME
  • Job Description:Start Date: 06/03/2024At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ...
  • 6 Days Ago

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Fraud Supervisor
  • Humanity
  • Saint Petersburg, FL FULL_TIME
  • Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following commun...
  • 7 Days Ago

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Leak Detection Technician - Now Hiring
  • American Leak Detection, Inc.
  • Ocala, FL FULL_TIME
  • Job DescriptionLeak Detection Job Summary: American Leak Detection of Ocala Florida is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detection Technician to p...
  • 22 Days Ago

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Trainer - Supervisor - Explosive Detection K9
  • MSA Security®, An Allied Universal® Company
  • Miami, FL FULL_TIME
  • Trainer - Supervisor - Explosive Detection K9 Overview MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovativ...
  • 11 Days Ago

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Explosive Detection K9 Trainer/Supervisor
  • Allied Universal
  • Miami, FL FULL_TIME
  • MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a team o...
  • 13 Days Ago

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Juvenile Supervision Officer
  • Collin County
  • McKinney, TX
  • This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
  • 4/18/2024 12:00:00 AM

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Patient Service Representative Overlook and 281
  • Tenet Healthcare Corporation
  • San Antonio, TX
  • **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
  • 4/18/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Midland County, TX
  • Midland, TX
  • Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
  • 4/17/2024 12:00:00 AM

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Relationship Banker - Cascades Overlook
  • WELLS FARGO BANK
  • Sterling, VA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/17/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • Columbus Zoo Family of Parks
  • Cumberland, OH
  • Overview: Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided fo...
  • 4/17/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Collin County
  • Mckinney, TX
  • This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
  • 4/16/2024 12:00:00 AM

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Food Service Coordinator-FT supervisory role
  • Fresh Thyme
  • Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
  • 4/15/2024 12:00:00 AM

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Community Supervision Officer I
  • Georgia Department of Community Supervision
  • Thomson, GA
  • Are you looking for an opportunity to make a difference in your community? Do you want to make a lasting impact on a per...
  • 4/14/2024 12:00:00 AM

Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Atlantic Ocean, and to the south by the Straits of Florida. Florida is the 22nd-most extensive (65,755 sq mi or 170,300 km2), the 3rd-most populous (21,312,211 inhabitants), and the 8th-most densely populated (384.3/sq mi or 148.4/km2) of the U.S. states. Jacksonville is the most populous municipality in the state and the largest city by area in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,682 to $70,491

Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019