Fraud Investigation Supervisor jobs in New Hampshire

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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Fraud Prevention Supervisor - DAYS - WFH Flexible
  • DTSV Inc
  • Portsmouth, NH FULL_TIME
  • Description

      

    Work Where it Matters


    LDRM, a joint venture comprised of Lockwood Hills Federal, an Akima company, and DTSV, is not just another technical support contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska. 


    At LDRM, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States. 


    For our shareholders, LDRM provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.


    For our government customers, LDRM provides technical, operational, and administrative support services to federal agencies, including Department of State and the U.S. Patent and Trademark Office.


    As an LDRM employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.


    Here’s why we want you to consider LDRM:

    • Tuition reimbursement program
    • Quarterly performance bonus up to $1,000
    • 401(k), health, dental and vision plans, and other insurances you can use
    • An Employee Assistance Plan that’s ready when you need it
    • Paid training and paid time off

    There is an on-site expectation with work-from-home flexibility after training for this role. Operational needs and our telework policy determine your work environment. You will be required to attend training in on-site for approximately 4 weeks. You will be required to conduct trainings and attend various other meetings in the office as required by our contract with the Department of State. 

     

    Job Summary:

     

    The Fraud Prevention Supervisor supervises, directs, trains and assists staff in performing applicable support functions as it relates to the particular function assigned. The Fraud Supervisor supervises employees and day to day Fraud unit operations ensuring that work performed in his/her functional area is performed to optimum quality standards and provides procedures and retraining to employees as needed. 


    Essential Duties and Responsibilities:

    • Supervises, directs, trains and assists staff in performing applicable support functions as it relates to the particular function assigned
    • Has or develops an understanding of the system in use in the unit and serves as a resource for Senior Research Analysts in unique situations
    • Supervises employees and the day-to-day operations ensuring that work performed in his/her functional area is performed to optimum quality standards and provides procedures and retraining to employees as needed
    • Uses independent judgement to assign work to employees based on site needs to meet production or quality requirements (objectives/goals)
    • Assists Unit Manager, Assistant Operations Managers, and Operations Manager to ensure timely delivery of all deliverables as they relate to their functional area
    • Tracks progress of all activities in his/her functional area and may make adjustments to achieve objectives and reports the status to the Unit Manager or Assistant Operations Manager as appropriate
    • Manages the progressive discipline process within area of responsibility and makes recommendations for promotions and terminations
    • Initiates performance reviews for employees within area of responsibility
    • May interview and assess applicants and make recommendations for employee selection
    • Trains new employees and conducts refresher training for current employees
    • Ensures that the Standard Operating Procedures for his/her area of responsibility are used, understood and kept up to date

    Requirements

      

    Minimum Qualifications:

    • Associates Degree and one (1) year of experience in visa operations support
    • One (1) year of supervisory experience may be substituted for visa operations support experience
    • An additional two years (2) of (similar) team management experience may be substituted for an Associates degree
    • Three (3) years of Fraud Prevention experience
    • Must be able to obtain and maintain a SECRET level security clearance; otherwise, a Moderate Risk Public Trust (MRPT) clearance is required

    Additionally, you must live within 90 miles of Portsmouth, NH, and be a U.S. citizen. You will be required to attend training in on-site for approximately 6 weeks. You will be required to conduct trainings and attend various other meetings in the office as required by our contract with the Department of State.  


    Minimum Knowledge, Skills and Abilities:

    • Strong written and verbal command of the English language 
    • Strong administrative and organizational skills
    • Basic Computer Skills
    • Excellent interpersonal and communication skills
    • Demonstrate a professional work ethic
    • Ability to work independently and collaboratively
    • Analytical skills and attention to detail to successfully analyze and evaluate trends, disseminate information to a wide audience

    Physical Requirements:

    While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands and fingers to handle, or feel objects, tools or controls; use fingers and hands to type or write; reach with hands and arms; talk or hear; taste or smell. Specific vision abilities required by the job.

    Work Environment:


    You will primarily work in an office environment but may be required to work in other work environments as well.


    At LDRM, honesty and integrity govern our activities. We fulfill our commitments, and we treat everyone with dignity and respect. As an Alaskan Native company, our mission is to improve the quality of life for our shareholders and our people by maximizing economic growth, protecting and enhancing our environment, and by promoting healthy communities with decisions, actions, and behaviors consistent with our core principles.


    We are an equal opportunity employer. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law. 

  • 25 Days Ago

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Fraud Investigative Analyst
  • Service Credit Union
  • Rochester, NH FULL_TIME
  • Service Credit Union is seeking a Fraud Investigative Analyst where you will be assisting with investigations, analyzing and working alerts in Verafin, performing research, and completing other fraud-...
  • 12 Days Ago

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Senior Project Manager - Federal Site Investigation & Remediation
  • VHB
  • Bedford, NH FULL_TIME
  • Overview ABOUT THE POSITION Senior Project Manager - Federal Site Investigation & Remediation VHB is seeking a Senior Project Manager for our strong and growing Federal Site Investigation & Remediatio...
  • 20 Days Ago

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Supervisor
  • Murphy's Taproom, LLC
  • Bedford, NH FULL_TIME
  • The Murphy’s Taproom Supervisor supports the restaurant Manager in enthusiastically leading and motivating the FOH and BOH Staff to achieve the highest levels of customer service. Our Supervisor will ...
  • 22 Days Ago

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Supervisor
  • Murphy's Taproom, LLC
  • Manchester, NH FULL_TIME
  • The Murphy’s Taproom Supervisor supports the restaurant Manager in enthusiastically leading and motivating the FOH and BOH Staff to achieve the highest levels of customer service. Our Supervisor will ...
  • 22 Days Ago

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Supervisor
  • HealthEcareers - Client
  • Lebanon, NH FULL_TIME
  • Overview Dartmouth Hitchcock Medical Center and Clinics is home to the largest laboratory in NH, providing Pathology and Clinical Laboratory services to DHMC & Clinics physician practices, Dartmouth H...
  • 1 Day 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 $...
  • 3/28/2024 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...
  • 3/28/2024 12:00:00 AM

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Community Manager - Overlook Apartments
  • Asset Living
  • Palestine, TX
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/28/2024 12:00:00 AM

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Community Supervision Officer I
  • Georgia Department of Community Supervision
  • Marietta, 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...
  • 3/27/2024 12:00:00 AM

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Assistant Community Manager - Canton Overlook
  • Humphrey Management
  • Baltimore, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/27/2024 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...
  • 3/26/2024 12:00:00 AM

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Overlook Day Camp Counselor
  • Manheim Township
  • Lancaster, PA
  • Overlook Day Camp Counselor Department: Recreation Reports To: Youth Program Manager Supervisory Responsibilities: No Sa...
  • 3/24/2024 12:00:00 AM

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RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/24/2024 12:00:00 AM

New Hampshire is part of the six-state New England region. It is bounded by Quebec, Canada, to the north and northwest; Maine and the Atlantic Ocean to the east; Massachusetts to the south; and Vermont to the west. New Hampshire's major regions are the Great North Woods, the White Mountains, the Lakes Region, the Seacoast, the Merrimack Valley, the Monadnock Region, and the Dartmouth-Lake Sunapee area. New Hampshire has the shortest ocean coastline of any U.S. coastal state, with a length of 18 miles (29 km), sometimes measured as only 13 miles (21 km). New Hampshire was home to the rock forma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$103,250 to $120,411

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