Fraud Investigation Supervisor jobs in California
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
Supervisor Fraud Investigation Unit - Exempt (Open and Promotional)
- County of San Mateo
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San Mateo, CA
FULL_TIME
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Under general direction formulate and direct the overall investigation program for welfare cases; assign and supervise the work of the investigative and clerical staff; coordinate activities with other units and divisions within the agency, the District Attorney's Office and other County departments and state agencies; develop training programs; and prepare statistical and administrative reports.
The Supervising Fraud Investigator's duties may include, but are not limited to: direct, coordinate and evaluate performance of the staff of the Special Investigations Unit; train employees in investigative techniques; coordinate work of the unit with employees of other departments and agencies; prepare and update manuals and training materials; review pending and completed cases; prepare statistical and administrative reports; hold and attend professional and informational meetings and conferences; supervise use and maintain security of California Law Enforcement Terminal equipment and Federal Tax Information; review investigation referral requests from the district offices; conduct fraud investigations on selected cases that are difficult or require special handling; interpret and explain provisions of laws, rules and regulations; and perform related duties as assigned.
The IDEAL CANDIDATE will have:- A minimum of 3 years of experience in the area of fraud investigation.
- A minimum of 5 years of experience in public assistance administration or related program; knowledge of Medi-Cal, CalFresh, CalWORKs and General Assistance programs and regulations.
- Successfully completed Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training (P.O.S.T.) or possession of a valid basic peace officer certificate as awarded by P. O.S.T. Any welfare fraud investigator or inspector appointed prior to January 1, 2001, shall not be required to attend and complete the training required by this section, provided that he or she has been continuously employed in that capacity since January 1, 2001, by the county that made the appointment.
- Experience monitoring adherence and compliance to county, state and federal regulations.
- The ability to interpret state and federal rules.
- Excellent written and oral communication skills.
- Exceptional organizational skills.
- "Big picture" thinking and be a self-starter.
- Ability to effectively motivate and sustain involvement of staff and county and state partners in continuous quality improvement.
Note: The list generated from this recruitment may be used to fill future vacancies.Knowledge of:- Functions of public social service agencies.
- Public assistance laws, rules and regulations.
- Principles and procedures of eligibility determination and grant maintenance.
- Principles and techniques of welfare fraud investigations.
- Court procedures.
- Modern practices of criminal investigations.
- Principles and techniques of management and supervision.
- Rules of evidence.
Skill/Ability to:- Coordinate a variety of programs and activities.
- Plan, organize and direct the work of a group of employees.
- Design training plans.
- Prepare clear and concise correspondence and reports.
- Communicate effectively, orally and in writing.
- Interpret rules, regulations and laws concerning public assistance programs.
- Analyze situations and evaluate evidence.
- Establish and maintain effective working relationships with others, including working with a wide variety of people on sensitive issues.
- Conduct criminal, civil or fraud investigations.
- Complete peace officer orientation training.
- Gather, evaluate and interpret information.
Education and Experience:
Any combination of education and experience that would likely provide the required knowledge, skills and abilities is qualifying. A typical way to qualify is two years of experience performing welfare fraud investigations.
Other Requirements:- Successful completion of Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training (P.O.S.T.).
Applications for this position will only be accepted online. If you are currently on the County's website, you may click the "Apply" button above or below. If you are not on the County's website, please go to http://jobs.smcgov.org to apply. A supplemental application form must be submitted in addition to the standard County employment application form. A resume will not be accepted as a substitute for the required application materials. Online applications must be received by the Human Resources Department before midnight on the final filing date.
The examination process will consist of an application screening based on the candidates' application and responses to the supplemental questions. Candidates who pass the application screening may be invited to a panel interview (weight: 100%). Depending on the number of applicants, an application appraisal of education and experience may be used in place of other examinations or further evaluation of work experience may be conducted to group applicants by level of qualification. All applicants who meet the minimum qualifications are not guaranteed advancement through any subsequent phase of the examination. All examinations will be given in San Mateo County, California and applicants must participate at their own expense.
TENTATIVE RECRUITMENT SCHEDULE
Application Deadline: Thursday, April 25, 2024 at 11:59 p.m. PST
Application Screening: Monday, April 29, 2024
Combined Panel Interviews: Wednesday, May 8, 2024San Mateo County is centrally located between San Francisco, San Jose, and the East Bay. With over 750,000 residents, San Mateo is one of the largest and most diverse counties in California and serves a multitude of culturally, ethnically and linguistically diverse communities. The County of San Mateo is committed to advancing equity in order to ensure that all employees are welcomed in a safe and inclusive environment. The County seeks to hire, support, and retain employees who reflect our diverse community. We encourage applicants with diverse backgrounds and lived experiences to apply. Eighty percent of employees surveyed stated that they would recommend the County as a great place to work. The County of San Mateo is an equal opportunity employer committed to fostering diversity, equity and inclusion at all levels.Analyst: Arlene Cahill (Supervisor Fraud Investigator - E350) - 12 Days Ago
Data Scientist - Fraud Detection
- Fraud Detection - DataVisor
-
Mountain View, CA
FULL_TIME
- DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
- 19 Days Ago
OFFICE SERVICES SUPERVISOR
- Federal Bureau of Investigation
-
Los Angeles, CA
FULL_TIME
- Position: Office Services Supervisor, GS 09/10 Division: Los Angeles Field Office Location: Los Angeles, CA Working Hours: 8:00 pm-4:00 am (May vary dependent on field office need) Salary: GS 9: $66,1...
- 11 Days Ago
Sanitation Supervisor
- Sanitation Supervisor
-
Hanford, CA
FULL_TIME
- The Sanitation Supervisor is responsible for directing all activities associated with the sanitation operation. Oversees sanitation function to ensure compliance with all Company, quality management p...
- 3 Days Ago
Attorney - Civil Plaintiff - Work/Life Balance
- Auto Fraud Legal Center
-
San Diego, CA
FULL_TIME
- Auto Fraud Legal Center is California's leader in automotive consumer protection law with less than 10% Lemon Law cases. Our niche, reputation and marketing provides us with an ample flow of cases and...
- 22 Days Ago
Legal Intake - Civil Plaintiff
- Auto Fraud Legal Center
-
San Diego, CA
FULL_TIME
- FULL FLUENCY BI-LINGUAL SPANISH / ENGLISH REQUIRED. In this Intaker role, you will be expected to: Answer incoming calls, chat and forms from potential clients in a friendly professional manner Screen...
- 1 Month Ago
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- Georgia Department of Community Supervision
-
Thomson, GA
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- Collin County
-
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Patient Service Representative Overlook and 281
- Tenet Healthcare Corporation
-
San Antonio, TX
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Cook - Overlook Grill Pool Cafe - The Cosmopolitan
- MGM Resorts
-
Las Vegas, NV
- The SHOW comes alive at MGM Resorts International Have you ever wondered what it would be like to work in a place full o...
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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
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...
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- Columbus Zoo Family of Parks
-
Cumberland, OH
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Food Service Coordinator-FT supervisory role
- Fresh Thyme
-
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About California
California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$112,622 to $131,344
Most Popular Cities in California for Fraud Investigation Supervisor Jobs
What does a Fraud Investigation Supervisor do?
Fraud Investigation Supervisor in Fayetteville, AR
A question was asked about what percentage of those receiving benefits are committing fraud.
February 03, 2020
Fraud Investigation Supervisor in Stockton, CA
Richard Leff and Whitney Hoffman – were recently interviewed by officials investigating the unfolding allegation of fraud in the township, which led to the dismissal of its former manager.
February 04, 2020
Fraud Investigation Supervisor in Greenville, MS
It also requires petitioners to turn over signed petitions to a supervisor within 30 days of the signature and tasked supervisors with keeping track of gatherers and the forms they were using to obtain signatures.
December 06, 2019