Fraud Investigation Supervisor jobs in New Jersey

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 and Risk Supervisor, Support (Evening)
  • FanDuel
  • Jersey, NJ FULL_TIME
  • ABOUT FANDUEL

    FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media.

    FanDuel has a presence across all 50 states with approximately 17 million customers and 28 retail locations. FanDuel is based in New York with offices in New Jersey, Georgia, California, Oregon, Canada and Scotland.

    Its networks FanDuel TV and FanDuel are broadly distributed on linear cable television and through its relationships with leading direct-to-consumer over-the-top platforms.

    FanDuel is a subsidiary of Flutter Entertainment plc, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.

    THE ROSTER

    At FanDuel, we give fans a new and innovative way to interact with their favorite games, sports and teams. We're dedicated to building a winning team and we pride ourselves on being able to make every moment mean more, especially when it comes to your career. So, what does "winning" look like at FanDuel? It's recognition for your hard-earned results, a culture that brings out your best work—and a roster full of talented coworkers. Make no mistake, we are here to win, but we believe in winning right. That means we'll never compromise when it comes to looking out for our teammates. From creatives professionals to cutting edge technology innovators, FanDuel offers a wide range of career opportunities, best in class benefits, and the tools to explore and grow into your best selves. At FanDuel, our principle of "We Are One Team" runs through all our offices across the globe, and you can expect to be a part of an exciting company with many opportunities to grow and be successful.

    THE POSITION
    Our roster has an opening with your name on it

    The Fraud and Risk Supervisor is responsible for leading a small team of associates and plays a key role in supervising our fraud customer experience and response across the FanDuel Group brands. Fraud and Risk Supervisors assist in overseeing the day-to-day Fraud support operations to ensure industry leading performance and compliance.

    This role requires advanced understanding of existing and emerging Fraud risks within Daily Fantasy Sports, online gaming or related industries. Fraud and Risk Supervisors must pass required licensing as mandated by various state gaming and racing regulatory bodies. Failure to be licensed or retain licensure will result in termination of employment. This position reports to the Fraud Support Manager.

    THE GAME PLAN
    Everyone on our team has a part to play

    • Supervise a small team of Fraud and Risk Associates and assist in the day-to-day Fraud support operations
    • Organize monthly team scheduling and delegate daily task assignments
    • Monitor team productivity and provide constructive feedback and coaching
    • Create weekly and monthly scorecard assessments for continuous team improvement
    • Implement solutions based on existing or emerging Fraud trends
    • Work closely with leadership to assist in team strategy, overall KPI performance, and enhanced due diligence reporting
    • Lead team initiatives and projects to proactively mitigate loss and risk
    • Identify new or recurring threats and propose solutions and strategies for implementation
    • Assist in identifying, growing, and developing top talent within the Fraud Support Team

    THE STATS
    What we're looking for in our next teammate

    • 2 years of fraud and customer support experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields preferred
    • Bachelor's degree in business related field preferred
    • Direct experience managing or mentoring a team of associates and the desire to help others learn and grow
    • Advanced level of familiarity with online gaming fraud schemes and categories as well as knowledge of common fraud-prevention strategies and systems
    • Strong analytical ability; SQL experience preferred
    • Competence with Salesforce or comparative CRM tooling
    • Shift availability: Must be available to work between the hours of 5:30 pm – 3 am EST. Some weekend work is required

    PLAYER BENEFITS
    We treat our team right

    From our many opportunities for professional development to our generous insurance and paid leave policies, we're committed to making sure our employees get as much out of FanDuel as we ask them to give. Competitive compensation is just the beginning. As part of our team, you can expect:

    • An exciting and fun environment committed to driving real growth
    • Opportunities to build really cool products that fans love
    • Mentorship and professional development resources to help you refine your game
    • Be well, save well and live well - with FanDuel Total Rewards your benefits are one highlight reel after another

    FanDuel is an equal opportunities employer and we believe, as one of our principal states, "We Are One Team!" We are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, Veteran status, or another other characteristic protected by state, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included. We want our team to include diverse individuals because diversity of thought, diversity of perspectives, and diversity of experiences leads to better performance. Having a diverse and inclusive workforce is a core value that we believe makes FanDuel stronger and more competitive as One Team!

    #LI-Hybrid

  • 9 Days Ago

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Scientist/Engineer - QC investigation
  • LanceSoft Inc
  • Summit, NJ CONTRACTOR,FULL_TIME
  • Job Title: Engineering - Scientist/Engineer Location: Summit NJ 07901 Duration:6 months (possibility of extension for the right candidate depending on performance) Comments: Duration: 6 months (Possib...
  • 19 Days Ago

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US: Investigation Excellence Lead
  • Legend Biotech US
  • Raritan, NJ FULL_TIME
  • Legend Biotech is seeking Investigations Excellence Lead as part of the Quality team based in Raritan, NJ. Role Overview The Investigations Excellence Lead manages the Quality Investigations program i...
  • 9 Days Ago

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Quality Investigation Specialist
  • On-Board Companies
  • Somerset, NJ FULL_TIME
  • On-Board Industrial is hiring a QC Chemist in Somerst NJ. For immediate consideration please send your resume to Subject Line : Position Title and State you are Located About Us : On-Board Services, I...
  • 1 Month Ago

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Site Investigation and Remediation Program Manager
  • Hire Resolve
  • Kinnelon, NJ CONTRACTOR,FULL_TIME
  • Hire Resolve’s client is a leading Environmental Services firm that is urgently seeking the expertise of a Site Investigation and Remediation Program Manager in Butler, NJ. Responsibilities: Manage si...
  • 5 Days Ago

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SECURITY SPECIALIST
  • Federal Bureau of Investigation
  • Newark, NJ FULL_TIME
  • Position: Security Specialist, GS 9/11 Division: Newark Field Office Location: Newark, NJ Working Hours: Monday - Friday 8:15 a.m. - 5:00 p.m. (Hours may vary depending on the needs of the office) Sal...
  • 15 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 $...
  • 4/23/2024 12:00:00 AM

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Supervising Agent
  • Waggoner Holdings
  • Nashville, TN
  • Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
  • 4/23/2024 12:00:00 AM

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Licensed Therapist with Clinical Supervisory Role
  • Move Forward Counseling, LLC
  • Emmaus, PA
  • Job Description Job Description Eligible applicants must be licensed in Pennsylvania. Move Forward Counseling is a B-Cor...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

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Juvenile Supervision Officer/Detention Officer
  • Hidalgo County, TX
  • Edinburg, TX
  • Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
  • 4/21/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 4/20/2024 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...
  • 4/20/2024 12:00:00 AM

New Jersey is bordered on the north and northeast by New York (parts of which are across the Hudson River, Upper New York Bay, the Kill Van Kull, Newark Bay, and the Arthur Kill); on the east by the Atlantic Ocean; on the southwest by Delaware across Delaware Bay; and on the west by Pennsylvania across the Delaware River. New Jersey is often broadly divided into three geographic regions: North Jersey, Central Jersey, and South Jersey. Some New Jersey residents do not consider Central Jersey a region in its own right, but others believe it is a separate geographic and cultural area from the Nor...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$111,907 to $130,511

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