Fraud Investigation Supervisor jobs in Irvine, CA

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)

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Tax Investigation Agent
  • Guardian Tax
  • Irvine, CA FULL_TIME
  • Join the IRS Team: Exciting Career Opportunity

    Are you detail-oriented and proficient in typing and data entry? Visualize yourself as part of the IRS, the largest revenue service for the United States Federal Government. If you possess organizational skills and are comfortable handling legal documents, this job opportunity is tailor-made for you!

    Office Perks:

    • Indoor/outdoor Game Room: Unwind with games like Ping Pong, pool, and foosball during breaks.
    • All-day Good Music: Enjoy a pleasant working atmosphere with a continuous stream of good music.
    • State-of-the-Art Computer Setups: Brand new computer setups equipped with matching 27" dual monitors.
    • Access to Every Resource: Benefit from all the resources essential for your success.

    Responsibilities:

    • Contacting the IRS on behalf of clients.
    • Filling out Case Summaries.
    • Requesting Transcripts for Case Managers.
    • Phone-based position with no face-to-face contact required.

    What We're Looking For:

    • CAF #.
    • Excellent telephone communication skills.
    • Strong interpersonal skills.
    • Effective time management.
    • Ability to multitask.
    • Experience with outbound telephone sales is preferred but not required.

    Compensation:

    • $17.00 per hour.
    • Career growth opportunities.
    • Onsite manager access and training.

    Who You Are:

    • Clear and strong phone voice.
    • Able to handle multiple tasks simultaneously.
    • Outgoing and friendly.
    • Willing to work in our office with other colleagues.

    Application Process:

    • To be considered, please submit your updated resume.
    • Mention your name and any relevant experience you may have.
    • Immediate hiring for multiple positions.

    Job Details:

    • Job Type: Full-time
    • Salary: $17.00 - $20.00 per hour
    • Benefits: Gym membership, health insurance, paid training
    • Experience level: 1 year or under 1 year
    • Schedule: 8-hour shift, Monday to Friday, overtime, weekend availability
    • Ability to commute/relocate: Irvine, CA 92614: Reliably commute or planning to relocate before starting work (Required)
    • License/Certification: CAF Number (Required)
  • 16 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Irvine, CA FULL_TIME
  • JOB DESCRIPTIONAs an FBI special agent, you can make a real impact on national security. Your military experience will take center stage, leading dynamic teams to crack complex cases that threaten Ame...
  • 4 Days Ago

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Fraud Prevention Associate I
  • iHerb
  • Irvine, CA FULL_TIME
  • Job Summary: The Fraud Prevention Associate I reviews potential fraudulent credit card transactions for the prevention and the detection of fraud in a card not present environment. The Fraud Preventio...
  • 6 Days Ago

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Investigation Support Specialist I (Full Time)
  • Frasco Inc
  • Irvine, CA FULL_TIME
  • DescriptionFRASCO INC. is looking for a Surveillance Prep Investigator's to support our surveillance team. Learn how to become an Internet Sleuth!The primary role of the Investigation Support Speciali...
  • 5 Days Ago

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VP, Consumer Bank Fraud Strategy Analyst
  • Synchrony Financial
  • Costa Mesa, CA FULL_TIME
  • Job Description:Role Summary/Purpose:This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fra...
  • 10 Days Ago

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Compliance Analyst (Financial Crimes, BSA/AML, Fraud)
  • Finfare Inc.
  • Irvine, CA FULL_TIME
  • About Finfare Finfare is dedicated to empowering SMBs, by providing the ultimate expense management solution for growing businesses seeking to streamline their financial operations and maximize cash b...
  • 16 Days Ago

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0 Fraud Investigation Supervisor jobs found in Irvine, CA area

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Retail Supervisor
  • Davids Bridal Inc.
  • Costa Mesa, CA
  • NOW HIRING Location CA - Costa Mesa Area Store Management Careers Category Retail - Leadership Share this role: Leads an...
  • 3/28/2024 12:00:00 AM

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Receiver Field Supervisor
  • Northgate Markets
  • Anaheim, CA
  • ** Receiver Field Supervisor** **Job Category****:** Information Tech **Requisition Number****:** RECEI013455 Showing 1 ...
  • 3/28/2024 12:00:00 AM

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Retail Supervisor
  • Davids Bridal Inc.
  • Torrance, CA
  • NOW HIRING Location CA - Torrance Area Store Management Careers Category Retail - Leadership Share this role: Leads and ...
  • 3/28/2024 12:00:00 AM

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Supervisor, Retail
  • Great Wolf Resorts, Inc.
  • Garden Grove, CA
  • ** Supervisor, Retail** **Job Category****:** Retail **Requisition Number****:** SUPRE015062 Showing 1 location **Job De...
  • 3/28/2024 12:00:00 AM

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Front Desk Supervisor
  • Wincomehospitality
  • Costa Mesa, CA
  • ** Front Desk Supervisor** ** Avenue of the Arts Costa Mesa, a Tribute Portfolio HotelCosta Mesa, CA** Posted March 2, 2...
  • 3/27/2024 12:00:00 AM

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Equipment Supervisor
  • WHP
  • Tustin, CA
  • Job Description Job Description JOB SUMMARY: Performing requested maintenance for customers, designing, assembling and t...
  • 3/26/2024 12:00:00 AM

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Receiver Field Supervisor
  • Northgate Market
  • Anaheim, CA
  • ** Receiver Field Supervisor** **Job Category****:** Information Tech **Requisition Number****:** RECEI013455 Showing 1 ...
  • 3/25/2024 12:00:00 AM

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Supervisor
  • Sciolex Corporation
  • Los Angeles, CA
  • Job Description Job Description Candidates who hold or have held a clearance with the US Government are encouraged to ap...
  • 3/25/2024 12:00:00 AM

Irvine (/ˈɜːrvaɪn/) is a master-planned city in Orange County, California, United States in the Los Angeles metropolitan area. The Irvine Company started developing the area in the 1960s and the city was formally incorporated on December 28, 1971. The 66-square-mile (170 km2) city had a population of 212,375 as of the 2010 census; in 2018 the California Department of Finance estimated the city's population at 276,176. A number of corporations, particularly in the technology and semiconductor sectors, have their national or international headquarters in Irvine. Irvine is also home to several hi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$113,624 to $132,509
Irvine, California area prices
were up 3.0% from a year ago

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