Fraud Investigation Manager jobs in Virginia

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Manager, Incident Investigation
  • Washington Metropolitan Area Transit Authority
  • Virginia, VA FULL_TIME
  • Job Description

    Minimum Qualifications

    Education

    • Bachelor’s Degree in Business Administration, Transportation, Civil, Mechanical Engineering, or related field
    • In lieu of the bachelor’s degree, a High School Diploma or GED and four (4) years of relevant work experience may be considered

    Experience

    • A minimum of five (5) years of experience in conducting investigations in a highly regulated industrial, manufacturing or public transportation environment

    Certification/Licensure

    • N/A

    Preferred

    • Transit Safety and Security Program (TSSP) Certificate
    • Roadway Worker Protection (RWP) Level 4 certification

    Medical Group
    Satisfactorily complete the medical examination for this position, if required. The incumbent must be able to perform the essential functions of this position either with or without reasonable accommodations.

    Mission Essential Designation:

    • In accordance with the Washington Metropolitan Area Transit Authority’s Continuity of Operations Plan (COOP) this job has been identified as critical to mission essential functions. Incumbents in this role may be required to report to or continue to work in the event of authorized office closings or service suspensions due to severe weather, natural disaster, fire, operational emergencies or related events.

    Job Summary

    The Manager, Incident Investigation is responsible for the oversight of incident investigations and completing the administrative portion of investigations in the Safety Management System (SMS) within the respective operational offices (Support Services – SSRV, Rail Services – RAIL, and Bus Services – BUSV). In addition, this position is required to evaluate maintenance operations, programs and procedures. The incumbent performs a variety of complex administrative, operational and analytical duties in support of department or office activities; performs trend analysis to identify incident root causes to identify mitigation strategies to prevent reoccurrences, coordinates project activities with Washington Metropolitan Area Transit Authority (WMATA)’s departments, offices and external organizations and coordinates all activities related to personnel action.

    ESSENTIAL FUNCTIONS

    • Interfaces with the Department of Safety & Environmental Management (SAFE), the Office of Labor Relations (LABR) and the Department of Human Resources (HR) when investigating incidents and to determine root causes and the appropriate administrative action to prevent reoccurrence.
    • Provides regular status reports to the Director, Assistant Director, and Superintendents regarding incident investigations and trend analysis. Represents the Office Director in senior and executive management meetings to brief leadership on incidents and safety programs.
    • Conducts thorough investigations when incidents occur. Responsible for completing SMS process, researches timekeeping system as needed to determine if fatigue was a contributing factor, recommends and develops corrective action plans, determines and administers appropriate administrative action.
    • Responsible for recommending disciplinary actions and participates in the grievance process. Ensures effective coordination of activities between branches within the respective office of WMATA.
    • Participates in and performs special office projects involving incident reduction. Responsible for responding to the scene of incidents on various shifts (24/7) as needed. Responds to and assists during severe weather emergencies.

    OTHER FUNCTIONS

    • Attends and passes the required training classes and continuously learns best practices for working safely and efficiently.

    The essential duties listed are not intended to limit specific duties and responsibilities of any particular position. Nor is it intended to limit in any way the right of managers and supervisors to assign, direct and control the work of employees under their supervision.

    Evaluation Criteria

    Consideration will be given to applicants whose resumes demonstrate the required education and experience. Applicants should include all relevant education and work experience.

    Evaluation criteria may include one or more of the following:

    • Skills and/or behavioral assessment
    • Personal interview
    • Verification of education and experience (including certifications and licenses)
    • Criminal Background Check (a criminal conviction is not an automatic bar to employment)
    • Medical examination including a drug and alcohol screening (for safety sensitive positions)
    • Review of a current motor vehicle report

    Closing

    WMATA is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other status protected by applicable federal law.

    This posting is an announcement of a vacant position under recruitment. It is not intended to replace the official job description. Job descriptions are available upon confirmation of an interview.

  • 9 Days Ago

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PROGRAM MANAGER
  • Federal Bureau of Investigation
  • Richmond, VA FULL_TIME
  • Position: Program Manager (CIRG Aviation), GS-14 Division: Critical Incident Response Group (CIRG) Unit: Special Flights Operations Unit Location: Richmond, Virginia Working Hours: 8:15 am - 5:00 pm S...
  • 1 Month Ago

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Business Manager - SBB Fraud Defense
  • Jobs for Humanity
  • Pimmit, VA FULL_TIME
  • Job Description Center 2 (19050), United States of America, McLean, Virginia Business Manager - SBB Fraud Defense Summary: As a Business Analysis Manager at Capital One, you will apply your strategic ...
  • 1 Month Ago

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Air Traffic Controller Event Investigation Manager - Subject Matter Expert
  • Objectstream
  • Warrenton, VA FULL_TIME
  • Objectstream is an award-winning small business supporting the Federal Aviation Administration (FAA) for last 15 years. We offer a competitive benefits package to our employees which includes: M/D/V, ...
  • 7 Days Ago

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Single Family Fraud Investigations Manager - REMOTE
  • Freddie Mac
  • Mc Lean, VA FULL_TIME
  • At Freddie Mac, you will do important work to build a better housing finance system and you’ll be part of a team helping to make homeownership and rental housing more accessible and affordable across ...
  • 9 Days Ago

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Manager, Data Science - Card Fraud Detection
  • Capital One
  • Mc Lean, VA FULL_TIME
  • Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud DetectionData is at the center of everything we do. As a startup, we disrupted the credit card industry b...
  • 19 Days Ago

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EHS Coordinator (Data Center Construction)
  • SAVI EHS
  • Hillsboro, OR
  • Job Description Job Description Compensation $40.00 per hour (40-50 hours per week) Employment Type Full-Time (3 months,...
  • 4/19/2024 12:00:00 AM

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EHS Manager (Data center Construction)
  • SAVI EHS
  • Columbus, OH
  • Job Description Job Description Compensation $50.00 per hour (40-50 hours per week) Per Diem considered Employment Type ...
  • 4/19/2024 12:00:00 AM

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Project Manager (investigator initiated studies)
  • Idaho State Job Bank
  • Boise, ID
  • Project Manager (investigator initiated studies) at ICON Strategic Solutions in Boise, Idaho, United States Job Descript...
  • 4/18/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 4/17/2024 12:00:00 AM

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Quality Systems Manager
  • Rockline Industries
  • Morristown, TN
  • Position Summary: As a Quality Systems Manager, you will play a pivotal role in our FDA regulated manufacturing facility...
  • 4/17/2024 12:00:00 AM

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Safety Manager 1099 Short Term
  • SAVI EHS
  • Berlin Center, OH
  • Job Description Job Description Compensation $40.00 1099 Employment Type Short Term (2 weeks) Why Work Here? SAVI EHS is...
  • 4/17/2024 12:00:00 AM

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Environmental, Health, and Safety Coordinator
  • SAVI EHS
  • Goodyear, AZ
  • Job Description Job Description Compensation $45.00 per hour (40+ hours per week) Employment Type Full-Time (8 months) J...
  • 4/16/2024 12:00:00 AM

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Investigation Owner
  • CSL Behring
  • Bradley, IL
  • This role is responsible for leading investigations to ensure the written investigation report contains the technical me...
  • 4/4/2024 12:00:00 AM

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$119,068 to $138,853

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019